Sector: Consumer Discretionary
Director information for PHINIA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brady D. Ericson | President and Chief Executive Officer, PHINIA Inc.; President & CEO | 54 | ["President and Chief Executive Officer, PHINIA Inc.","Senior Leadership Experience","Transportation Industry, Manufacturing, and Operations Experience","Global Business Experience and Financial Expertise"] | [] | 2026 |
| D'aun Norman | Independent Director; Retired, Former Audit Partner, Ernst & Young LLP; Chair | 59 | ["Audit Partner, Ernst & Young LLP (1988 – 2019)","Public Company Board Experience","Transportation Industry Experience","Financial and Risk Management Expertise","Legal, Regulatory and Public Policy Experience","Retired, Former Audit Partner, Ernst & Young LLP","audit committee financial expert","financial literacy"] | ["Audit (Chair)","AC","Audit Committee"] | 2026 |
| Latondra Newton | Former Senior Vice President and Chief Diversity Officer, The Walt Disney Company; Independent Director | 57 | ["Former Senior Vice President and Chief Diversity Officer, The Walt Disney Company","Senior Leadership and Global Human Capital Experience","Transportation Industry, Manufacturing, and Operations Experience","Risk Management Expertise and Legal, Regulatory & Public Policy Experience"] | ["CC","Compensation"] | 2026 |
| Meggan M. Walsh | Retired, Former Senior Portfolio Manager and Head, Dividend Value, Invesco Ltd.; Independent Director | 62 | ["Retired, Former Senior Portfolio Manager and Head, Dividend Value, Invesco Ltd.","Senior Portfolio Manager and Head, Dividend Value, Invesco Ltd. (2000 – 2021)","Portfolio Manager, Equities, Invesco (1998 – 2000)","Vice President and Portfolio Manager, Long-Term Fixed Income, Invesco (1992 – 1998)","Trader, Short-Term Taxable Fixed Income Securities, Invesco (1991 – 1992)","Financial Analyst, Nationale Nederlanden, N.A. (1987 – 1991)","Financial Expertise, including mergers and acquisitions analysis","Investment and Risk Management Experience with 35 years in portfolio management","Investor Perspective; Legal, Regulatory and Public Policy Experience"] | ["CGC","Corporate Governance"] | 2026 |
| Robin Kendrick | Retired, Former President and Chief Executive Officer, Accuride Corporation; Independent Director | 61 | ["Retired, Former President and Chief Executive Officer, Accuride Corporation","Senior Leadership and International Experience","Transportation Industry, Manufacturing, and Operations Experience","Financial Expertise and Risk Management Expertise"] | ["AC","CGC","Audit","Corporate Governance","Audit Committee"] | 2026 |
| Roger J. Wood | Retired, Former Co-Chief Executive Officer, Tenneco Inc.; Independent Director | 63 | ["Retired, Former Co-Chief Executive Officer, Tenneco Inc.","Co-CEO, Tenneco Inc. (2018 – 2020)","Chairman & CEO, Fallbrook Technologies Inc. (2018)","President & CEO, Dana Incorporated (2011 – 2015)","Executive Vice President & Group President (Engine Group), BorgWarner (2009 – 2011)","President (BorgWarner Turbo Systems & BorgWarner Emissions Systems), BorgWarner (2005 – 2009)","Various positions at BorgWarner (1985 – 2005)","Senior Leadership and Public Company Board Experience","Global Transportation Industry, Manufacturing, and Operations Experience","Financial Expertise and Risk Management Expertise"] | ["AC","CC","Audit Committee","Audit","Compensation (Chair)"] | 2026 |
| Rohan S. Weerasinghe | Non-Executive Chair, PHINIA Inc.; Retired, Former General Counsel, Citigroup, Inc.; Non-Executive Chair of the Board | 75 | ["Non-Executive Chair, PHINIA Inc.","Retired, Former General Counsel, Citigroup, Inc.","Of Counsel, Allen Overy Shearman Sterling LLP (A&O Shearman) (2023 – 2025)","General Counsel, Citigroup, Inc. (Citigroup) (2012 – 2021)","Senior Partner, Shearman & Sterling LLP (2005 – 2012)","Partner, Shearman & Sterling LLP (1985 – 2005)","Various positions at Shearman & Sterling LLP (1977 – 1985)","Senior Leadership and International Experience","Public Company Board and Legal Experience","Financial and Risk Management Expertise"] | ["CGC","Corporate Governance"] | 2026 |
| Samuel R. Chapin | Senior Advisor, Rockefeller Capital Management; Retired, Former Executive Vice Chairman, Global Corporate and Investment Banking, Bank of America Merrill Lynch; Independent Director | 68 | ["Senior Advisor, Rockefeller Capital Management","Retired, Former Executive Vice Chairman, Global Corporate and Investment Banking, Bank of America Merrill Lynch","Senior Leadership Experience and Financial Expertise","Public Company Board Experience","International Experience and Risk Management Expertise"] | ["CC","CGC","Compensation","Corporate Governance"] | 2026 |
