PHINIA INC (PHIN)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PHIN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PHIN | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FAST | President and Chief Executive Officer of PHINIA Inc. | 54 | [] | ["Audit","Compensation"] | 2026 |
Biography sourced from the proxy statement filing.
President & CEO, PHINIA Age: 54 Director since 2023 Committees: None Professional Experience President & CEO, PHINIA (2023 Present) President & General Manager (Fuel Systems and Aftermarket), BorgWarner Inc. (BorgWarner) (2022 2023) President & General Manager (Morse Systems), BorgWarner (2019 2022) Chief Strategy Officer, BorgWarner (2017 2019) President (Emissions Systems and BERU Systems), BorgWarner (2011 2016) Various managerial positions at BorgWarner (2000 2011) Various executive positions at Honeywell, Remy International, and Ford Motor Company Key Skills & Qualifications Senior Leadership Experience: Mr. Ericson s tenure as President and CEO of PHINIA and former roles as President and General Manager of three business units and Chief Strategy Officer of BorgWarner (automotive and e-mobility supplier), enable him to leverage significant senior leadership, strategic planning, and business experience to enhance the Board's oversight of our complex, global organization. Transportation Industry, Manufacturing, and Operations Experience: As CEO of PHINIA and a former executive at BorgWarner, Mr. Ericson has in-depth knowledge of the Company, the global automotive industry, and other industries and markets relevant to our business, driving our successful development and execution of PHINIA s strategic plan. Mr. Ericson s conviction that internal combustion engine technologies will be key to lower carbon mobility and other transportation and industrial solutions in the future is a driving force behind the establishment of PHINIA. Global Business Experience and Financial Expertise: Through his leadership roles at PHINIA and BorgWarner, Mr. Ericson gained invaluable expertise in leading a global business that benefits the Company and the Board, including overseeing key financing and capital allocation initiatives, technology and innovation initiatives, manufacturing and operations, risk management, mergers and acquisitions, integrations, and organizational and industry transformation. Mr. Ericson also acquired extensive international experience through leadership positions held while working and living in five different countries. Other Boards Fastenal Company (NASDAQ: FAST) (2025 Present) Prior Board Experience Romeo Power, Inc. (previously NYSE: RMO) (2021) Romeo Systems, Inc. (2019 2020) Education M.B.A., Duke University B.S., Kettering University