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 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 |
Biography sourced from the proxy statement filing.
Independent Director Age: 61 Director since 2023 Committees: Audit Corporate Governance Professional Experience President & CEO, Accuride Corporation (2019 2025) President & General Manager (Turbo Systems), BorgWarner (2018 2019) President & General Manager (Transmission Systems), BorgWarner (2011 2018) President & CEO, RGF AG (2011) President, Europe, Acument Global Technologies (2008 2010) Various executive positions at American Axle & Manufacturing (1999 2008) Key Skills & Qualifications Senior Leadership and International Experience: Through his experience as CEO of Accuride Corporation (diversified manufacturer and supplier of commercial vehicle components), Mr. Kendrick brings to the Board significant insight into the complexities of managing a global Tier-1 automotive and mobility supplier, as well as extensive senior leadership and strategic planning experience. Mr. Kendrick also has robust engineering, sales, technology and innovation, operations, and manufacturing experience acquired through leadership roles at BorgWarner, RGF, Acument, and American Axle that enable him to provide the Board with valuable operations and product development expertise that inform PHINIA s business strategy, operations, and technology and innovation initiatives. Transportation Industry, Manufacturing, and Operations Experience: As the former CEO and a former director of Accuride, Mr. Kendrick provides the Board with unique insights into the Company s business, operations, and strategic opportunities, as well as a deep understanding of the transportation industry and its key participants. Mr. Kendrick currently serves as a director of ATC, a global remanufacturer of automotive powertrain and drivetrain systems for ICE, plug-in hybrid electric vehicle, and battery electric vehicle technologies. Financial Expertise and Risk Management Expertise: Mr. Kendrick s experience working with private equity firms on the restructuring and sale of Acument Europe, and his work as CEO of Accuride, including his management of global operations through the successful completion of Accuride's financial restructuring process in March 2025 following the filing of a voluntary Chapter 11 petition under the U.S. Bankruptcy Code in October 2024, contributes to our Board s understanding of investor and other stakeholder expectations surrounding capital allocation, leverage, and financial discipline, as well as managing risks applicable to complex, global organizations such as the Company. Other Boards ATC (2022 Present) Prior Board Experience Accuride Corporation (previously NYSE: ACW) (2019 2025) Education B.S., University of Leeds, England