Attached files
file | filename |
---|---|
S-1 - FORM S-1 - Alon USA Energy, Inc. | d76449sv1.htm |
EX-21.1 - EX-21.1 - Alon USA Energy, Inc. | d76449exv21w1.htm |
EX-12.1 - EX-12.1 - Alon USA Energy, Inc. | d76449exv12w1.htm |
EX-23.1 - EX-23.1 - Alon USA Energy, Inc. | d76449exv23w1.htm |
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below
constitutes and appoints Jeff D. Morris and Shai Even, and each of them, his true and lawful
attorneys-in-fact and agents with full power of substitution and re-substitution, for him and in
his name, place and stead, in any and all capacities, to sign on his behalf, as a director or
officer, or both, as the case may be, of Alon USA Energy, Inc., a Delaware corporation, this
Registration Statement, and to sign any registration statement for the same offering covered by
this Registration Statement that is to be effective upon filing pursuant to Rule 462 promulgated
under the Securities Act of 1933, as amended, and any or all amendments hereto or thereto
(including post-effective amendments), and to file the same, with all exhibits hereto or thereto
and all other documents in connection therewith, with the Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents or any of them, or his or their
substitute or substitutes, may lawfully do or cause to be done or by virtue hereof.
Signature | Title | Date | ||
/s/ Jeff D. Morris
|
President, Chief Executive Officer and | September 24 , 2010 | ||
Jeff D. Morris
|
Director (Principal Executive Officer) | |||
/s/ David Wiessman
|
Executive Chairman of the Board | September 24 , 2010 | ||
David Wiessman |
||||
/s/ Shai Even
|
Chief Financial Officer (Principal | September 24 , 2010 | ||
Shai Even
|
Financial and Accounting Officer) | |||
Director | ||||
Itzhak Bader |
||||
/s/ Boaz Biran
|
Director | September 24 , 2010 | ||
Boaz Biran |
||||
/s/ Shlomo Even
|
Director | September 24 , 2010 | ||
Shlomo Even |
||||
/s/ Avinadav Grinshpon
|
Director | September 24 , 2010 | ||
Avinadav Grinshpon |
||||
/s/ Ron W. Haddock
|
Director | September 24 , 2010 | ||
Ron W. Haddock |
||||
/s/ Yeshayuhu Pery
|
Director | September 24 , 2010 | ||
Yeshayuhu Pery |
||||
/s/ Zalman Segal
|
Director | September 24 , 2010 | ||
Zalman Segal |
||||
/s/ Avraham Baiga Shochat
|
Director | September 24 , 2010 | ||
Avraham Baiga Shochat |