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 | 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 |
Biography sourced from the proxy statement filing.
Independent Director Age: 59 Director since 2023 Committees: Audit (Chair) Professional Experience Audit Partner, Ernst & Young LLP (1988 2019) Key Skills & Qualifications Public Company Board Experience: As a current director of Garrett Motion, Ms. Norman brings to the Board experience working with senior management and board members on business and corporate governance matters at a global automotive, commercial, industrial, and aftermarket parts supplier, contributing to the Board's effectiveness in overseeing our strong governance practices and alignment with shareholder interests. Transportation Industry Experience: Ms. Norman specialized in advising publicly traded, global transportation suppliers and other industrials companies for over 16 years as a partner with Ernst & Young. This extensive experience and deep industry knowledge has enabled Ms. Norman to provide the Board with a unique understanding of the Company s business and managing the risks and complexities applicable to its global operations. Financial and Risk Management Expertise; Legal, Regulatory and Public Policy Experience: For over three decades, Ms. Norman provided assurance and advisory services to large multinational transportation and industrial companies as a senior audit partner at Ernst & Young. Through this experience, Ms. Norman brings significant financial reporting, accounting and controls, business analysis, risk management, and regulatory expertise to the Board, which strengthens the Board's effectiveness in fulfilling its strategic, financial, ethics and compliance, risk, and other oversight responsibilities. Other Boards Garrett Motion, Inc. (NASDAQ: GTX) (2021 Present) Education B.S., Bowling Green State University Certified Public Accountant NACD Certified Director CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute EY Executive Education Program, Northwestern University Kellogg School of Management