董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Reuven Spiegel | 男 | Director, Executive Vice President and Chief Financial Officer | 64 | 12.25万美元 | 未持股 | 2021-03-01 |
| Ezra Uzi Yemin | 男 | Chairman of the Board, Chief Executive Officer and President | 52 | 554.66万美元 | 未持股 | 2021-03-01 |
| Francis C. D'Andrea | 男 | Director | 67 | 12.75万美元 | 未持股 | 2021-03-01 |
| Gennifer F. Kelly | 女 | Director | 48 | 未披露 | 未持股 | 2021-03-01 |
| Gennifer F. Kelly | 女 | Director | 48 | 未披露 | 未持股 | 2021-03-01 |
| Ron W. Haddock | 男 | Director | 80 | 未披露 | 未持股 | 2021-03-01 |
| Sherri A. Brillon | 女 | Director | 61 | 未披露 | 未持股 | 2021-03-01 |
| Ezra Uzi Yemin | 男 | Chairman of the Board, Chief Executive Officer and President | 52 | 未披露 | 未持股 | 2021-03-01 |
| Frederec C. Green | 男 | Director | 55 | 113.25万美元 | 未持股 | 2021-03-01 |
| Charles J. Brown, III | 男 | Director | 73 | 12.50万美元 | 未持股 | 2021-03-01 |
| Eric D. Gadd | 男 | Director | 65 | 12.25万美元 | 未持股 | 2021-03-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Reuven Spiegel | 男 | Director, Executive Vice President and Chief Financial Officer | 64 | 12.25万美元 | 未持股 | 2021-03-01 |
| Ezra Uzi Yemin | 男 | Chairman of the Board, Chief Executive Officer and President | 52 | 554.66万美元 | 未持股 | 2021-03-01 |
| Denise McWatters | 女 | Executive Vice President, General Counsel and Secretary | 61 | 未披露 | 未持股 | 2021-03-01 |
| Odely Sakazi | 男 | Senior Vice President, Delek Logistics | 37 | 未披露 | 未持股 | 2021-03-01 |
| Ezra Uzi Yemin | 男 | Chairman of the Board, Chief Executive Officer and President | 52 | 未披露 | 未持股 | 2021-03-01 |
董事简历
中英对照 | 中文 | 英文- Reuven Spiegel
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Reuven Spiegel，2014年7月起，担任本公司普通合伙人的董事；2014年9月起，担任审计委员会、利益冲突委员会的成员。1983年以来，他一直从事金融行业工作。加入本公司董事会之前，2001-2014，他曾在Israel Discount Bank Ltd担任总裁、首席执行官、高级副总裁。2005-2006，他还担任Discount Mortgage Bank的董事长。
Reuven Spiegel has served as our Chief Financial Officer since May 8 2020 and as a member of the Board of our general partner since July 2014. Prior to becoming our Chief Financial Officer, Mr. Spiegel was also a member of the Audit Committee and Conflicts Committee since September 2014 and as a member of the EHS Committee since its inception in October 2016. Mr. Spiegel has served in the financial and real estate industry since 1983. Prior to joining the Board, Mr. Spiegel served as president, chief executive officer, and senior executive vice president of Israel Discount Bank Ltd. TLV: DSCT from 2001 through 2014. In 2005 and 2006 Mr. Spiegel also served as chairman of the board of Discount Mortgage Bank. - Reuven Spiegel，2014年7月起，担任本公司普通合伙人的董事；2014年9月起，担任审计委员会、利益冲突委员会的成员。1983年以来，他一直从事金融行业工作。加入本公司董事会之前，2001-2014，他曾在Israel Discount Bank Ltd担任总裁、首席执行官、高级副总裁。2005-2006，他还担任Discount Mortgage Bank的董事长。
- Reuven Spiegel has served as our Chief Financial Officer since May 8 2020 and as a member of the Board of our general partner since July 2014. Prior to becoming our Chief Financial Officer, Mr. Spiegel was also a member of the Audit Committee and Conflicts Committee since September 2014 and as a member of the EHS Committee since its inception in October 2016. Mr. Spiegel has served in the financial and real estate industry since 1983. Prior to joining the Board, Mr. Spiegel served as president, chief executive officer, and senior executive vice president of Israel Discount Bank Ltd. TLV: DSCT from 2001 through 2014. In 2005 and 2006 Mr. Spiegel also served as chairman of the board of Discount Mortgage Bank.
- Ezra Uzi Yemin
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Ezra Uzi Yemin，2他担任公司董事，并于2015年5月当选为董事会主席。他担任Delek董事会主席（2012年12月以来）、Delek的首席执行官（2004年6月以来），以及Delek总裁和董事（2001年4月以来）。从2001年4月到2003年11月，他担任Delek的财务主管。从2001年5月到2005年8月，他担任Delek的秘书。他在Delek的职责包括制定的政策和方向、监督其执行官员、全面负责Delek的操作和性能。2012年4月以来，他担任Delek Logistics GP, LLC的董事长和首席执行官。
Ezra Uzi Yemin has served as a director of the Company and was elected Chairman of the Board in May 2015. Mr. Yemin has served as the Chairman of the Board of Delek US Holdings, Inc. “Delek” since December 2012 as Delek’s Chief Executive Officer since June 2004 and as Delek’s president and a director since April 2001. Mr. Yemin also served as Delek’s treasurer from April 2001 to November 2003 and as Delek’s secretary from May 2001 to August 2005. Mr. Yemin’s duties with Delek include the formulation of its policies and direction, oversight of its executive officers, and overall responsibility for Delek’s operation and performance. Mr. Yemin has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC since April 2012. - Ezra Uzi Yemin，2他担任公司董事，并于2015年5月当选为董事会主席。他担任Delek董事会主席（2012年12月以来）、Delek的首席执行官（2004年6月以来），以及Delek总裁和董事（2001年4月以来）。从2001年4月到2003年11月，他担任Delek的财务主管。从2001年5月到2005年8月，他担任Delek的秘书。他在Delek的职责包括制定的政策和方向、监督其执行官员、全面负责Delek的操作和性能。2012年4月以来，他担任Delek Logistics GP, LLC的董事长和首席执行官。
- Ezra Uzi Yemin has served as a director of the Company and was elected Chairman of the Board in May 2015. Mr. Yemin has served as the Chairman of the Board of Delek US Holdings, Inc. “Delek” since December 2012 as Delek’s Chief Executive Officer since June 2004 and as Delek’s president and a director since April 2001. Mr. Yemin also served as Delek’s treasurer from April 2001 to November 2003 and as Delek’s secretary from May 2001 to August 2005. Mr. Yemin’s duties with Delek include the formulation of its policies and direction, oversight of its executive officers, and overall responsibility for Delek’s operation and performance. Mr. Yemin has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC since April 2012.
- Francis C. D'Andrea
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Francis C. D'Andrea于2015年8月加入公司普通合伙企业，自2015年8月起担任审计委员会成员，以及利益冲突委员会主席。D’Andrea是一名注册会计师。D’Andrea从1979年到2012年（退休）在Deloitte & Touche, LLP担任多个职位，最终担任的职位是从2011年到2012年担任高级合伙人；之前曾于2005年到2011年担任Deloitte休斯顿/新奥尔良私人律师事务所管理合伙人；还曾在多个公共公司担任职位，包括业主有限合伙制企业赞助商。
Francis C. D'Andrea has served as a member of the Board of our general partner, as Chairman of the Audit Committee and as a member of the Conflicts Committee since August 2015. He has also been a member of the EHS Committee since its inception in October 2016. Mr. D’Andrea is a certified public accountant. From 1979 through his retirement in 2012 Mr. D’Andrea served in various roles with Deloitte & Touche LLP, culminating in the role of senior partner from 2011 through 2012 preceded by his role as managing partner from 2005 through 2011 of Deloitte’s Houston/New Orleans audit practice, and was involved in such capacities with several public companies,including sponsors of master limited partnerships. - Francis C. D'Andrea于2015年8月加入公司普通合伙企业，自2015年8月起担任审计委员会成员，以及利益冲突委员会主席。D’Andrea是一名注册会计师。D’Andrea从1979年到2012年（退休）在Deloitte & Touche, LLP担任多个职位，最终担任的职位是从2011年到2012年担任高级合伙人；之前曾于2005年到2011年担任Deloitte休斯顿/新奥尔良私人律师事务所管理合伙人；还曾在多个公共公司担任职位，包括业主有限合伙制企业赞助商。
- Francis C. D'Andrea has served as a member of the Board of our general partner, as Chairman of the Audit Committee and as a member of the Conflicts Committee since August 2015. He has also been a member of the EHS Committee since its inception in October 2016. Mr. D’Andrea is a certified public accountant. From 1979 through his retirement in 2012 Mr. D’Andrea served in various roles with Deloitte & Touche LLP, culminating in the role of senior partner from 2011 through 2012 preceded by his role as managing partner from 2005 through 2011 of Deloitte’s Houston/New Orleans audit practice, and was involved in such capacities with several public companies,including sponsors of master limited partnerships.
- Gennifer F. Kelly
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GenniferF.Kelly，GenniferF.Kelly自2018年5月起担任我们和WES&8217；s普通合伙人的高级副总裁兼首席运营官。凯利女士自2018年4月起还担任阿纳达科的Vice President，中游和营销。从2017年10月至2018年4月，她担任运营转型总监，负责简化阿纳达科的安全流程。2016年3月至2017年10月，她曾担任战略规划总监，此前曾担任Anadarko&8217；s East Texas and Louisiana运营总经理（始于2014年12月）。Kelly女士在石油和天然气行业拥有超过24年的经验，于1998年加入Kerr-McGee Corporation。她曾担任Anadarko公司的多种职务，包括美国陆上南部和阿巴拉契亚地区的规划和储备管理业务顾问、二叠纪盆地、德克萨斯州东部和路易斯安那州北部的完井经理，以及美国陆上和墨西哥湾的工程职务。
Gennifer F. Kelly has served as a member of the Board of our general partner and as a member of the Conflicts Committee and EHS Committee since July 29 2020. She has 25 years of oil and gas industry experience in both upstream and midstream sectors. Ms. Kelly previously held the role of Chief Operating Officer and SVP of Western Midstream Partners NYSE: WES and Vice President of Marketing for Anadarko Petroleum Corporation. Prior to her role at Western Midstream, Ms. Kelly led Operations Transformation efforts, as well as Strategic Planning, Portfolio Management and Asset Management teams for Anadarko. She has diverse operations experience in production, drilling and completions engineering, working extensively in East Texas, West Texas and the Gulf of Mexico. Prior to joining Anadarko Petroleum, Ms. Kelly worked as an engineer for Kerr McGee Corporation and the Louisiana Office of Conservation. - GenniferF.Kelly，GenniferF.Kelly自2018年5月起担任我们和WES&8217；s普通合伙人的高级副总裁兼首席运营官。凯利女士自2018年4月起还担任阿纳达科的Vice President，中游和营销。从2017年10月至2018年4月，她担任运营转型总监，负责简化阿纳达科的安全流程。2016年3月至2017年10月，她曾担任战略规划总监，此前曾担任Anadarko&8217；s East Texas and Louisiana运营总经理（始于2014年12月）。Kelly女士在石油和天然气行业拥有超过24年的经验，于1998年加入Kerr-McGee Corporation。她曾担任Anadarko公司的多种职务，包括美国陆上南部和阿巴拉契亚地区的规划和储备管理业务顾问、二叠纪盆地、德克萨斯州东部和路易斯安那州北部的完井经理，以及美国陆上和墨西哥湾的工程职务。
- Gennifer F. Kelly has served as a member of the Board of our general partner and as a member of the Conflicts Committee and EHS Committee since July 29 2020. She has 25 years of oil and gas industry experience in both upstream and midstream sectors. Ms. Kelly previously held the role of Chief Operating Officer and SVP of Western Midstream Partners NYSE: WES and Vice President of Marketing for Anadarko Petroleum Corporation. Prior to her role at Western Midstream, Ms. Kelly led Operations Transformation efforts, as well as Strategic Planning, Portfolio Management and Asset Management teams for Anadarko. She has diverse operations experience in production, drilling and completions engineering, working extensively in East Texas, West Texas and the Gulf of Mexico. Prior to joining Anadarko Petroleum, Ms. Kelly worked as an engineer for Kerr McGee Corporation and the Louisiana Office of Conservation.
- Gennifer F. Kelly
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Gennifer F. Kelly，于2023年1月加入董事会。她目前是Delek Logistics的董事会成员，在那里她担任技术委员会主席以及冲突和环境、健康和安全委员会的成员。Kelly在上游和中游领域拥有25年的石油和天然气行业经验。她曾担任Western Midstream Partners的首席运营官和高级副总裁，以及Anadarko Petroleum Corporation的营销副总裁。在加入Western Midstream之前，Kelly领导Anadarko的运营转型工作，以及战略规划、投资组合管理和资产管理团队。她持有Louisiana State University的工商管理硕士学位和石油工程学士学位。
Gennifer F. Kelly,joined the board of directors in January 2023. She is currently on the board of Delek Logistics, where she serves as chair of the technology committee and as a member of the conflicts and environmental, health and safety committees. Kelly has 25 years of oil and gas industry experience in both upstream and midstream sectors. She previously held the role of chief operating officer and SVP of Western Midstream Partners and vice president of marketing for Anadarko Petroleum Corporation. Prior to her role at Western Midstream, Kelly led operations transformation efforts, as well as strategic planning, portfolio management, and asset management teams for Anadarko. She holds a master's degree in business administration and a bachelor's degree in petroleum engineering from Louisiana State University. - Gennifer F. Kelly，于2023年1月加入董事会。她目前是Delek Logistics的董事会成员，在那里她担任技术委员会主席以及冲突和环境、健康和安全委员会的成员。Kelly在上游和中游领域拥有25年的石油和天然气行业经验。她曾担任Western Midstream Partners的首席运营官和高级副总裁，以及Anadarko Petroleum Corporation的营销副总裁。在加入Western Midstream之前，Kelly领导Anadarko的运营转型工作，以及战略规划、投资组合管理和资产管理团队。她持有Louisiana State University的工商管理硕士学位和石油工程学士学位。
- Gennifer F. Kelly,joined the board of directors in January 2023. She is currently on the board of Delek Logistics, where she serves as chair of the technology committee and as a member of the conflicts and environmental, health and safety committees. Kelly has 25 years of oil and gas industry experience in both upstream and midstream sectors. She previously held the role of chief operating officer and SVP of Western Midstream Partners and vice president of marketing for Anadarko Petroleum Corporation. Prior to her role at Western Midstream, Kelly led operations transformation efforts, as well as strategic planning, portfolio management, and asset management teams for Anadarko. She holds a master's degree in business administration and a bachelor's degree in petroleum engineering from Louisiana State University.
- Ron W. Haddock
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Ron W. Haddock，自2000年12月他一直担任阿龙的董事，自1989年1月至2000年7月他担任国际泳联公司首席执行官。自2006年以来，他曾担任AEI服务有限责任公司（一个国际发电和配电，以及天然气输送分销公司）的董事会主席，自2011年5月是其临时首席执行官；自2003年是Safety-Kleen Systems公司（废物管理，回收油和炼油公司）的董事会主席。自2007年以来他还担任三一工业公司（一家多元化的运输，工业和建筑公司）的董事；自2009年以来是彼得龙公司（石油炼制和营销公司）的董事。
Ron W. Haddock has served as a member of the Board of our general partner and as a member of the Environmental, Health and Safety Committee since May 2018. Mr. Haddock has served as our Lead Independent Director since February 2021. Mr. Haddock is currently Chairman and Chief Executive Officer of AEI Services LLC, an international power generation/distribution and natural gas distribution company, positions he has held since 2004 and August 2003 respectively. He also served on the board of Alon Energy USA, Inc. from December 2000 until its acquisition by Delek Holdings in July 2017 and has served on the board of Petron Corporation, an oil refining and marketing company in the Philippines since December 2008. From January 1989 to July 2000 Mr. Haddock served as chief executive officer of FINA, Inc., a Belgian oil company. Mr. Haddock also served as a Chairman and CEO of Safety-Kleen Systems, Inc., a waste management, oil recycling and refining company, from 2003 to 2012 and on the board of Trinity Industries, Inc. NYSE: TRN, a diversified transportation, industrial and construction company, from 2007 to 2013 as well as eight other corporate boards. - Ron W. Haddock，自2000年12月他一直担任阿龙的董事，自1989年1月至2000年7月他担任国际泳联公司首席执行官。自2006年以来，他曾担任AEI服务有限责任公司（一个国际发电和配电，以及天然气输送分销公司）的董事会主席，自2011年5月是其临时首席执行官；自2003年是Safety-Kleen Systems公司（废物管理，回收油和炼油公司）的董事会主席。自2007年以来他还担任三一工业公司（一家多元化的运输，工业和建筑公司）的董事；自2009年以来是彼得龙公司（石油炼制和营销公司）的董事。
- Ron W. Haddock has served as a member of the Board of our general partner and as a member of the Environmental, Health and Safety Committee since May 2018. Mr. Haddock has served as our Lead Independent Director since February 2021. Mr. Haddock is currently Chairman and Chief Executive Officer of AEI Services LLC, an international power generation/distribution and natural gas distribution company, positions he has held since 2004 and August 2003 respectively. He also served on the board of Alon Energy USA, Inc. from December 2000 until its acquisition by Delek Holdings in July 2017 and has served on the board of Petron Corporation, an oil refining and marketing company in the Philippines since December 2008. From January 1989 to July 2000 Mr. Haddock served as chief executive officer of FINA, Inc., a Belgian oil company. Mr. Haddock also served as a Chairman and CEO of Safety-Kleen Systems, Inc., a waste management, oil recycling and refining company, from 2003 to 2012 and on the board of Trinity Industries, Inc. NYSE: TRN, a diversified transportation, industrial and construction company, from 2007 to 2013 as well as eight other corporate boards.
- Sherri A. Brillon
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SherriA.Brillon于2009年11月被任命为执行副总裁兼首席财务官。Brillon女士于1985年加入Encana&8217；的前身公司之一，并担任各种领导职务，包括2007年1月担任战略规划和投资组合管理执行副总裁。Brillon女士从2007年到2009年担任加拿大商会（Canadian Chamber of Commerce）的董事，这是一家非营利公司，从2014年4月到2014年9月担任Prairiesky Royalty Ltd.（一家公共石油和天然气特许权公司）的董事。以及从2013年11月到2014年12月担任Tim Horton’；S Inc.（一家公共餐厅公司）董事。
Sherri A. Brillon has served as a member of the Board of our general partner and as a member of the Audit Committee since January 2021. Starting in 2008 Ms. Brillon held various positions of increasing responsibility at Encana Corporation, a leading North American hydrocarbon exploration and marketing company now known as Ovintiv Inc., before retiring as Executive Vice President and Chief Financial Officer in 2019. At Encana, Ms. Brillon was responsible for directing the financial operations of the organization and she also implemented Encana's business strategy through multiple strategic transactions. Ms. Brillon is a past director of the Canadian Chamber of Commerce, Alberta Energy Regulator, Tim Hortons Inc., a Canadian multinational fast food restaurant chain, and PrairieSky Royalty Ltd., which owns properties generating royalty revenues from petroleum and natural gas in Canada. - SherriA.Brillon于2009年11月被任命为执行副总裁兼首席财务官。Brillon女士于1985年加入Encana&8217；的前身公司之一，并担任各种领导职务，包括2007年1月担任战略规划和投资组合管理执行副总裁。Brillon女士从2007年到2009年担任加拿大商会（Canadian Chamber of Commerce）的董事，这是一家非营利公司，从2014年4月到2014年9月担任Prairiesky Royalty Ltd.（一家公共石油和天然气特许权公司）的董事。以及从2013年11月到2014年12月担任Tim Horton’；S Inc.（一家公共餐厅公司）董事。
- Sherri A. Brillon has served as a member of the Board of our general partner and as a member of the Audit Committee since January 2021. Starting in 2008 Ms. Brillon held various positions of increasing responsibility at Encana Corporation, a leading North American hydrocarbon exploration and marketing company now known as Ovintiv Inc., before retiring as Executive Vice President and Chief Financial Officer in 2019. At Encana, Ms. Brillon was responsible for directing the financial operations of the organization and she also implemented Encana's business strategy through multiple strategic transactions. Ms. Brillon is a past director of the Canadian Chamber of Commerce, Alberta Energy Regulator, Tim Hortons Inc., a Canadian multinational fast food restaurant chain, and PrairieSky Royalty Ltd., which owns properties generating royalty revenues from petroleum and natural gas in Canada.
- Ezra Uzi Yemin
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Ezra Uzi Yemin，2012年12月以来是我们的董事会主席，2004年6月以来任我们的首席执行官，2001年4月以来任我们的总裁及董事。他在2006年5月董事会的薪酬委员会成立起任主席，直到2013年3月。他从2001年4月到2003年5月担任我们的财务主管，从2001年5月到2005年8月秘书。他的职责包括制定我们的策略和方向，监督执行官，总体负责我们的运营和绩效。
Ezra Uzi Yemin has served as the Chief Executive Officer and the Chairman of the Board of our general partner since April 2012. He has also served as the chairman of the board of directors of Delek Holdings since December 2012 its chief executive officer since June 2004 and its president and as a director since April 2001. He has been the President of our general partner since August 2019. Mr. Yemin served as the president of Alon USA Partners GP, LLC, from July 2017 until its acquisition by Delek Holdings in February 2018 and the chairman of the board of directors of Alon USA Energy, Inc. from May 2015 until its acquisition by Delek Holdings in July 2017. Mr. Yemin’s duties include the formulation of our policies and strategic direction, oversight of executive officers and overall responsibility for our operations and performance. The Board believes that, because he has worked for Delek Holdings since its founding, Mr. Yemin brings to the Board a thorough and complete understanding of our business, operations and operating environment, as well as the business, operations and operating environment of Delek Holdings the owner of approximately 80.0 of our units and the customer on whom the Partnership is most dependent. - Ezra Uzi Yemin，2012年12月以来是我们的董事会主席，2004年6月以来任我们的首席执行官，2001年4月以来任我们的总裁及董事。他在2006年5月董事会的薪酬委员会成立起任主席，直到2013年3月。他从2001年4月到2003年5月担任我们的财务主管，从2001年5月到2005年8月秘书。他的职责包括制定我们的策略和方向，监督执行官，总体负责我们的运营和绩效。
- Ezra Uzi Yemin has served as the Chief Executive Officer and the Chairman of the Board of our general partner since April 2012. He has also served as the chairman of the board of directors of Delek Holdings since December 2012 its chief executive officer since June 2004 and its president and as a director since April 2001. He has been the President of our general partner since August 2019. Mr. Yemin served as the president of Alon USA Partners GP, LLC, from July 2017 until its acquisition by Delek Holdings in February 2018 and the chairman of the board of directors of Alon USA Energy, Inc. from May 2015 until its acquisition by Delek Holdings in July 2017. Mr. Yemin’s duties include the formulation of our policies and strategic direction, oversight of executive officers and overall responsibility for our operations and performance. The Board believes that, because he has worked for Delek Holdings since its founding, Mr. Yemin brings to the Board a thorough and complete understanding of our business, operations and operating environment, as well as the business, operations and operating environment of Delek Holdings the owner of approximately 80.0 of our units and the customer on whom the Partnership is most dependent.
- Frederec C. Green
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Frederec C. Green，2009年5月以来一直是我们的执行副总裁，自2005年1月加入我们起担任我公司炼油业务的主要运营官。他自2012年4月以来还担任Delek Logistics GP有限责任公司的董事会成员和执行副总裁。他在炼油行业有超过25年的经验，包括在墨菲石油美国公司工作了14年，在他过去的6年里担任该公司高级副总裁。通过管理炼油业务的产品交易、运输和销售等所有方面，他积累了原油和原料供应经验。
Frederec C. Green has served as our Chief Operating Officer since November 2016 an Executive Vice President since May 2009 and was the primary operational officer for our refining operations from January 2005 to December 2016. Mr. Green has also served as a member of the board of directors and an executive vice president of Logistics GP since April 2012 and as a member of the board of directors of Alon USA since May 2015. Mr. Green has more than 25 years of experience in the refining industry, including 14 years at Murphy Oil USA, Inc., where he served as a senior vice president during his last six years. Mr. Green has experience ranging from crude oil and feedstock supply, through all aspects of managing a refining business to product trading, transportation and sales. - Frederec C. Green，2009年5月以来一直是我们的执行副总裁，自2005年1月加入我们起担任我公司炼油业务的主要运营官。他自2012年4月以来还担任Delek Logistics GP有限责任公司的董事会成员和执行副总裁。他在炼油行业有超过25年的经验，包括在墨菲石油美国公司工作了14年，在他过去的6年里担任该公司高级副总裁。通过管理炼油业务的产品交易、运输和销售等所有方面，他积累了原油和原料供应经验。
- Frederec C. Green has served as our Chief Operating Officer since November 2016 an Executive Vice President since May 2009 and was the primary operational officer for our refining operations from January 2005 to December 2016. Mr. Green has also served as a member of the board of directors and an executive vice president of Logistics GP since April 2012 and as a member of the board of directors of Alon USA since May 2015. Mr. Green has more than 25 years of experience in the refining industry, including 14 years at Murphy Oil USA, Inc., where he served as a senior vice president during his last six years. Mr. Green has experience ranging from crude oil and feedstock supply, through all aspects of managing a refining business to product trading, transportation and sales.
- Charles J. Brown, III
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Charles J. Brown, III，自2012年11月以来一直是我们的普通合伙人的董事会成员。他是一个有执照的律师，在能源行业有超过30年的经验。自2013年7月以来，他担任 Apex Clean Energy有限公司的执行副总裁；该公司是一个独立的可再生能源公司，在那里他管理法律和商业开发活动。他目前是CRW Energy的所有人；自2011年以来任首席顾问；该公司是一家咨询公司，集中在国际电力和公用事业行业。从2008年到2011年，他担任McGuireWoods 的能源部合伙人，该公司是一个大型国际律师事务所。他由于在能源行业的经验被任命为董事会成员；作为一名律师，他为董事会提供了宝贵的专业知识，涉及影响伙伴关系的金融、法律、监管和风险问题。
Charles J. Brown, III has served as a member of the Board of our general partner since November 2012 as a member of the Audit Committee and Conflicts Committee of which he is Chairman since November 2012 and as a member of the Environmental, Health and Safety Committee (the "EHS Committee") since its inception in October 2016. Mr. Brown is a licensed attorney with more than 30 years of experience in the energy industry. From July 2013 until his retirement on January 1 2020 Mr. Brown served as the executive vice president of Apex Clean Energy, Inc., an independent renewable energy company, where he managed legal and business development activities. Mr. Brown is currently the owner of, and since 2011 the chief advisor for, CRW Energy, a consulting firm focused in the international power and utility industries. From 2008 through 2011 Mr. Brown served as a partner in the energy department of a large international law firm. - Charles J. Brown, III，自2012年11月以来一直是我们的普通合伙人的董事会成员。他是一个有执照的律师，在能源行业有超过30年的经验。自2013年7月以来，他担任 Apex Clean Energy有限公司的执行副总裁；该公司是一个独立的可再生能源公司，在那里他管理法律和商业开发活动。他目前是CRW Energy的所有人；自2011年以来任首席顾问；该公司是一家咨询公司，集中在国际电力和公用事业行业。从2008年到2011年，他担任McGuireWoods 的能源部合伙人，该公司是一个大型国际律师事务所。他由于在能源行业的经验被任命为董事会成员；作为一名律师，他为董事会提供了宝贵的专业知识，涉及影响伙伴关系的金融、法律、监管和风险问题。
- Charles J. Brown, III has served as a member of the Board of our general partner since November 2012 as a member of the Audit Committee and Conflicts Committee of which he is Chairman since November 2012 and as a member of the Environmental, Health and Safety Committee (the "EHS Committee") since its inception in October 2016. Mr. Brown is a licensed attorney with more than 30 years of experience in the energy industry. From July 2013 until his retirement on January 1 2020 Mr. Brown served as the executive vice president of Apex Clean Energy, Inc., an independent renewable energy company, where he managed legal and business development activities. Mr. Brown is currently the owner of, and since 2011 the chief advisor for, CRW Energy, a consulting firm focused in the international power and utility industries. From 2008 through 2011 Mr. Brown served as a partner in the energy department of a large international law firm.
- Eric D. Gadd
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Eric D. Gadd，自2013年10月以来一直是我们的普通合伙人的董事会成员。他是一家咨询公司Awelon有限责任公司的创始人兼总裁；该公司专注于拓展公共和私人公司在能源行业业务发展机会。他在能源行业已经有超过35年的不同经验，包括勘探和生产领域服务，可再生能源、大宗商品交易和风险管理，合并和收购。在成立他的咨询公司之前，他在多个领先的能源行业企业担任各种行政职位达25年。他被任命为董事会成员，因为他丰富的能源行业经验。
Eric D. Gadd has served as a member of the Board of our general partner since October 2013 and as Chairman of the EHS Committee since its inception in October 2016. Mr. Gadd is currently principal director at Contanda LLC, which is a private company that operates bulk liquid terminals in North America. He has also been a member of the Audit Committee and Conflicts Committee since October 2013. Mr. Gadd is the founder and president of the consulting firm Awelon LLC, which is focused on expanding business development opportunities for both public and private companies in the energy sector. He has over 40 years of diverse experience in the energy industry including exploration and production field services, mid-stream, renewable energy, commodity trading and risk management, and mergers and acquisitions. Prior to forming Awelon LLC in 2006 Mr. Gadd held various executive positions with multiple leading companies in the energy industry over a 25-year period. - Eric D. Gadd，自2013年10月以来一直是我们的普通合伙人的董事会成员。他是一家咨询公司Awelon有限责任公司的创始人兼总裁；该公司专注于拓展公共和私人公司在能源行业业务发展机会。他在能源行业已经有超过35年的不同经验，包括勘探和生产领域服务，可再生能源、大宗商品交易和风险管理，合并和收购。在成立他的咨询公司之前，他在多个领先的能源行业企业担任各种行政职位达25年。他被任命为董事会成员，因为他丰富的能源行业经验。
- Eric D. Gadd has served as a member of the Board of our general partner since October 2013 and as Chairman of the EHS Committee since its inception in October 2016. Mr. Gadd is currently principal director at Contanda LLC, which is a private company that operates bulk liquid terminals in North America. He has also been a member of the Audit Committee and Conflicts Committee since October 2013. Mr. Gadd is the founder and president of the consulting firm Awelon LLC, which is focused on expanding business development opportunities for both public and private companies in the energy sector. He has over 40 years of diverse experience in the energy industry including exploration and production field services, mid-stream, renewable energy, commodity trading and risk management, and mergers and acquisitions. Prior to forming Awelon LLC in 2006 Mr. Gadd held various executive positions with multiple leading companies in the energy industry over a 25-year period.
高管简历
中英对照 | 中文 | 英文- Reuven Spiegel
Reuven Spiegel，2014年7月起，担任本公司普通合伙人的董事；2014年9月起，担任审计委员会、利益冲突委员会的成员。1983年以来，他一直从事金融行业工作。加入本公司董事会之前，2001-2014，他曾在Israel Discount Bank Ltd担任总裁、首席执行官、高级副总裁。2005-2006，他还担任Discount Mortgage Bank的董事长。
Reuven Spiegel has served as our Chief Financial Officer since May 8 2020 and as a member of the Board of our general partner since July 2014. Prior to becoming our Chief Financial Officer, Mr. Spiegel was also a member of the Audit Committee and Conflicts Committee since September 2014 and as a member of the EHS Committee since its inception in October 2016. Mr. Spiegel has served in the financial and real estate industry since 1983. Prior to joining the Board, Mr. Spiegel served as president, chief executive officer, and senior executive vice president of Israel Discount Bank Ltd. TLV: DSCT from 2001 through 2014. In 2005 and 2006 Mr. Spiegel also served as chairman of the board of Discount Mortgage Bank.- Reuven Spiegel，2014年7月起，担任本公司普通合伙人的董事；2014年9月起，担任审计委员会、利益冲突委员会的成员。1983年以来，他一直从事金融行业工作。加入本公司董事会之前，2001-2014，他曾在Israel Discount Bank Ltd担任总裁、首席执行官、高级副总裁。2005-2006，他还担任Discount Mortgage Bank的董事长。
- Reuven Spiegel has served as our Chief Financial Officer since May 8 2020 and as a member of the Board of our general partner since July 2014. Prior to becoming our Chief Financial Officer, Mr. Spiegel was also a member of the Audit Committee and Conflicts Committee since September 2014 and as a member of the EHS Committee since its inception in October 2016. Mr. Spiegel has served in the financial and real estate industry since 1983. Prior to joining the Board, Mr. Spiegel served as president, chief executive officer, and senior executive vice president of Israel Discount Bank Ltd. TLV: DSCT from 2001 through 2014. In 2005 and 2006 Mr. Spiegel also served as chairman of the board of Discount Mortgage Bank.
- Ezra Uzi Yemin
Ezra Uzi Yemin，2他担任公司董事，并于2015年5月当选为董事会主席。他担任Delek董事会主席（2012年12月以来）、Delek的首席执行官（2004年6月以来），以及Delek总裁和董事（2001年4月以来）。从2001年4月到2003年11月，他担任Delek的财务主管。从2001年5月到2005年8月，他担任Delek的秘书。他在Delek的职责包括制定的政策和方向、监督其执行官员、全面负责Delek的操作和性能。2012年4月以来，他担任Delek Logistics GP, LLC的董事长和首席执行官。
Ezra Uzi Yemin has served as a director of the Company and was elected Chairman of the Board in May 2015. Mr. Yemin has served as the Chairman of the Board of Delek US Holdings, Inc. “Delek” since December 2012 as Delek’s Chief Executive Officer since June 2004 and as Delek’s president and a director since April 2001. Mr. Yemin also served as Delek’s treasurer from April 2001 to November 2003 and as Delek’s secretary from May 2001 to August 2005. Mr. Yemin’s duties with Delek include the formulation of its policies and direction, oversight of its executive officers, and overall responsibility for Delek’s operation and performance. Mr. Yemin has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC since April 2012.- Ezra Uzi Yemin，2他担任公司董事，并于2015年5月当选为董事会主席。他担任Delek董事会主席（2012年12月以来）、Delek的首席执行官（2004年6月以来），以及Delek总裁和董事（2001年4月以来）。从2001年4月到2003年11月，他担任Delek的财务主管。从2001年5月到2005年8月，他担任Delek的秘书。他在Delek的职责包括制定的政策和方向、监督其执行官员、全面负责Delek的操作和性能。2012年4月以来，他担任Delek Logistics GP, LLC的董事长和首席执行官。
- Ezra Uzi Yemin has served as a director of the Company and was elected Chairman of the Board in May 2015. Mr. Yemin has served as the Chairman of the Board of Delek US Holdings, Inc. “Delek” since December 2012 as Delek’s Chief Executive Officer since June 2004 and as Delek’s president and a director since April 2001. Mr. Yemin also served as Delek’s treasurer from April 2001 to November 2003 and as Delek’s secretary from May 2001 to August 2005. Mr. Yemin’s duties with Delek include the formulation of its policies and direction, oversight of its executive officers, and overall responsibility for Delek’s operation and performance. Mr. Yemin has also served as the chairman of the board of directors and chief executive officer of Delek Logistics GP, LLC since April 2012.
- Denise McWatters
Denise McWatters自2021年2月起担任我们的普通合伙人和Delek Holdings的执行副总裁、总法律顾问和公司秘书。McWatters女士此前从2008年到2019年8月担任HollyFrontier Corporation（一家独立的石油炼制企业，NYSE:HFC）的总法律顾问、首席合规官和公司秘书，以及Holly EnergyPartners，L.P.（NYSE:HEP）的普通合伙人。在加入HollyFrontier之前，从2005年到2007年，McWatters女士担任The Beck Group（一家建筑、建筑和设计公司）的总法律顾问。
Denise McWatters has served as the Executive Vice President, General Counsel and Corporate Secretary of our general partner and Delek Holdings since February 2021. Ms. McWatters previously served as the general counsel, chief compliance officer and corporate secretary of HollyFrontier Corporation, an independent petroleum refiner NYSE: HFC, and of the general partner of Holly Energy Partners, L.P. (NYSE: HEP) from 2008 until August 2019. Prior to joining HollyFrontier, Ms. McWatters served as the general counsel of The Beck Group, an architecture, construction and design firm, from 2005 to 2007.- Denise McWatters自2021年2月起担任我们的普通合伙人和Delek Holdings的执行副总裁、总法律顾问和公司秘书。McWatters女士此前从2008年到2019年8月担任HollyFrontier Corporation（一家独立的石油炼制企业，NYSE:HFC）的总法律顾问、首席合规官和公司秘书，以及Holly EnergyPartners，L.P.（NYSE:HEP）的普通合伙人。在加入HollyFrontier之前，从2005年到2007年，McWatters女士担任The Beck Group（一家建筑、建筑和设计公司）的总法律顾问。
- Denise McWatters has served as the Executive Vice President, General Counsel and Corporate Secretary of our general partner and Delek Holdings since February 2021. Ms. McWatters previously served as the general counsel, chief compliance officer and corporate secretary of HollyFrontier Corporation, an independent petroleum refiner NYSE: HFC, and of the general partner of Holly Energy Partners, L.P. (NYSE: HEP) from 2008 until August 2019. Prior to joining HollyFrontier, Ms. McWatters served as the general counsel of The Beck Group, an architecture, construction and design firm, from 2005 to 2007.
- Odely Sakazi
Odely Sakazi自2019年8月起担任Delek Logistics高级副总裁。他此前曾担任我们的业务战略和企业发展副总裁（从2017年11月到2019年8月），业务战略高级总监（从2017年1月到2017年11月），业务战略总监（从2016年6月到2016年1月）。并于2015年8月至2016年6月担任公司运营总监。2010年至2014年，他曾在以色列海军担任多个职位的军官。
Odely Sakazi has served as Senior Vice President, Delek Logistics since August 2019. He previously served as our Vice President of Business Strategy and corporate development from November 2017 until August 2019 as Senior Director of Business Strategy from January 2017 until November 2017 as Director of Business Strategy from June 2016 until January 2016 and as Director of Corporate Operation from August 2015 until June 2016. He formerly served in the Israeli Navy as an officer in various roles between 2010 and 2014.- Odely Sakazi自2019年8月起担任Delek Logistics高级副总裁。他此前曾担任我们的业务战略和企业发展副总裁（从2017年11月到2019年8月），业务战略高级总监（从2017年1月到2017年11月），业务战略总监（从2016年6月到2016年1月）。并于2015年8月至2016年6月担任公司运营总监。2010年至2014年，他曾在以色列海军担任多个职位的军官。
- Odely Sakazi has served as Senior Vice President, Delek Logistics since August 2019. He previously served as our Vice President of Business Strategy and corporate development from November 2017 until August 2019 as Senior Director of Business Strategy from January 2017 until November 2017 as Director of Business Strategy from June 2016 until January 2016 and as Director of Corporate Operation from August 2015 until June 2016. He formerly served in the Israeli Navy as an officer in various roles between 2010 and 2014.
- Ezra Uzi Yemin
Ezra Uzi Yemin，2012年12月以来是我们的董事会主席，2004年6月以来任我们的首席执行官，2001年4月以来任我们的总裁及董事。他在2006年5月董事会的薪酬委员会成立起任主席，直到2013年3月。他从2001年4月到2003年5月担任我们的财务主管，从2001年5月到2005年8月秘书。他的职责包括制定我们的策略和方向，监督执行官，总体负责我们的运营和绩效。
Ezra Uzi Yemin has served as the Chief Executive Officer and the Chairman of the Board of our general partner since April 2012. He has also served as the chairman of the board of directors of Delek Holdings since December 2012 its chief executive officer since June 2004 and its president and as a director since April 2001. He has been the President of our general partner since August 2019. Mr. Yemin served as the president of Alon USA Partners GP, LLC, from July 2017 until its acquisition by Delek Holdings in February 2018 and the chairman of the board of directors of Alon USA Energy, Inc. from May 2015 until its acquisition by Delek Holdings in July 2017. Mr. Yemin’s duties include the formulation of our policies and strategic direction, oversight of executive officers and overall responsibility for our operations and performance. The Board believes that, because he has worked for Delek Holdings since its founding, Mr. Yemin brings to the Board a thorough and complete understanding of our business, operations and operating environment, as well as the business, operations and operating environment of Delek Holdings the owner of approximately 80.0 of our units and the customer on whom the Partnership is most dependent.- Ezra Uzi Yemin，2012年12月以来是我们的董事会主席，2004年6月以来任我们的首席执行官，2001年4月以来任我们的总裁及董事。他在2006年5月董事会的薪酬委员会成立起任主席，直到2013年3月。他从2001年4月到2003年5月担任我们的财务主管，从2001年5月到2005年8月秘书。他的职责包括制定我们的策略和方向，监督执行官，总体负责我们的运营和绩效。
- Ezra Uzi Yemin has served as the Chief Executive Officer and the Chairman of the Board of our general partner since April 2012. He has also served as the chairman of the board of directors of Delek Holdings since December 2012 its chief executive officer since June 2004 and its president and as a director since April 2001. He has been the President of our general partner since August 2019. Mr. Yemin served as the president of Alon USA Partners GP, LLC, from July 2017 until its acquisition by Delek Holdings in February 2018 and the chairman of the board of directors of Alon USA Energy, Inc. from May 2015 until its acquisition by Delek Holdings in July 2017. Mr. Yemin’s duties include the formulation of our policies and strategic direction, oversight of executive officers and overall responsibility for our operations and performance. The Board believes that, because he has worked for Delek Holdings since its founding, Mr. Yemin brings to the Board a thorough and complete understanding of our business, operations and operating environment, as well as the business, operations and operating environment of Delek Holdings the owner of approximately 80.0 of our units and the customer on whom the Partnership is most dependent.