3 unchanged sentences
Risk Management and Strategy
−Removed: We depend on IT and OT for various operations, including refinery processes, petroleum movement monitoring in pipelines and terminals, and other critical processes and transactions.
+Added: IT and OT are critical to our operations, including refinery processes, petroleum movement monitoring in pipelines and terminals, and other mission-critical processes and transactions.
We utilize IT and OT systems across our operations to capture accounting, technical and regulatory data for archiving, analysis, and reporting.
14 unchanged sentences
Furthermore, we have reinforced our data protection capabilities by investing in both hardware and software.
−Removed: Recognizing that humans are often the most vulnerable element of even the most secure computer architectures, Delek conducts mandatory security awareness programs, including required training and phishing campaigns for our employees.
+Added: Recognizing that humans are often the most vulnerable element of even the most secure computer architectures, Delek conducts mandatory security awareness programs, including required training and phishing campaigns for our employees and contractors.
Delek also conducts monthly reviews of global cybersecurity incidents to ensure that appropriate mitigation measures are in place to guard against similar threats.
9 unchanged sentences
Third parties are periodically engaged in the assessment of cybersecurity, including evaluating maturity under the National Institute for Security and Technology’s and the International Society of Automation/ International Electrotechnical Commission’s cybersecurity frameworks, testing informational and operational cyber defenses, controls, and reviews of policies and procedures.
−Removed: In 2021, the Board of Directors established the standing Technology Committee.
+Added: The Board of Directors established the standing Technology Committee.
One of the Technology Committee’s responsibilities is to review, assess, manage, and mitigate risks related to technological developments, digitalization, and information security.
2 unchanged sentences
The Technology Committee’s designated focus on these areas of the Company’s digitalization, information and operational security policies help ensure strategic alignment of the Company’s strategies with information security and risk management.
+Added: We also continue to monitor the use of AI throughout our business and we have embedded responsible AI principles into our corporate framework.
+Added: This ensures that any AI adoption supports long-term security, resilience, transparency, and trust.
+Added: Delek’s AI Policy sets the foundation for responsible use of AI technologies.
+Added: It emphasizes fairness, accountability, and compliance with regulatory standards.
+Added: By prioritizing ethical design and deployment, we aim to reduce risks such as bias, misuse, and data breaches—aligning with our goals of integrity and social responsibility.
Management Oversight
6 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.