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