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 | 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 |
Biography sourced from the proxy statement filing.
Independent Director Age: 62 Director since 2024 Committees: Corporate Governance Professional Experience Senior Portfolio Manager and Head, Dividend Value, Invesco Ltd. (Invesco) (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) Key Skills & Qualifications Financial Expertise: Through her role as a Senior Portfolio Manager and Head, Dividend Value with Invesco (global independent investment management firm), Ms. Walsh gained significant experience directing large investments and assessing companies' strategic positioning, capital allocation policies, industry fundamentals, regulatory requirements, and total return potential through extensive financial modeling. Ms. Walsh's skill set also includes mergers and acquisitions analysis and assessing the effectiveness of corporate actions, including restructurings, recapitalizations, and spin-offs. This breadth of experience enables Ms. Walsh to provide the Board with a valuable perspective in overseeing and assessing the Company's capital allocation strategies, strategic growth opportunities, and other corporate actions. Investment and Risk Management Experience: Ms. Walsh brings 35 years of investor leadership experience in both fixed income and equity portfolio management to the Board. At Invesco, Ms. Walsh led responsibility for investments and capital allocation across sectors in the Dividend Value team portfolios and assessing and managing risks associated with such portfolios. Team assets she was directly responsible for grew significantly during her tenure, driving higher revenue growth. Ms. Walsh's experience enhances the Board's effectiveness in overseeing the Company's investment, financing, and risk management strategies and practices. Investor Perspective; Legal, Regulatory and Public Policy Experience: Ms. Walsh brings an investor perspective to the Board, including a deep understanding of proxy voting standards, benchmarks, and environmental, social, and governance considerations in the investor community. This perspective, combined with her extensive financial and investment expertise, enables Ms. Walsh to contribute to the Board's understanding of investor and other stakeholder expectations surrounding capital allocation, leverage, financial discipline, and environmental, social, and governance topics, among other matters. Education M.B.A., Loyola University Maryland B.S., University of Maryland Chartered Financial Analyst