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 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BC | Director; Co-Chief Executive Officer | 63 | ["Co-CEO of Tenneco, Inc. (Retired)","Expertise in manufacturing, technology, and customer solutions","Former Co-CEO of Tenneco, Inc.","Experience as CEO of multiple public manufacturing companies","Unique insight into manufacturing operations, business management, global operations, and strategic planning"] | ["Audit/Finance"] | 2026 |
| DAN | Former President and Chief Executive Officer | [] | [] | 2016 |
Biography sourced from the proxy statement filing.
Independent Director Age: 63 Director since 2023 Committees: Audit Compensation (Chair) Professional Experience 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) Key Skills & Qualifications Senior Leadership and Public Company Board Experience: Mr. Wood s experience as a CEO of multiple public, multinational manufacturing companies, including Tenneco Inc. (designer, manufacturer and marketer of products for original equipment and aftermarket customers), provides the Board with significant leadership experience and knowledge of global manufacturing, operations, customer solutions, and strategic planning. His current and prior service on the boards of Goodyear Tire, Brunswick, Tenneco, and Dana Holding, also enable him to bring to the Board significant experience working with senior management and board members on business and corporate governance matters at global automotive companies. Global Transportation Industry, Manufacturing, and Operations Experience: Through his senior executive positions at Tenneco, Fallbrook Technologies, and Dana Incorporated, Mr. Wood brings extensive knowledge of the transportation industry and related business operations, providing the Board with unique insight into the complexities of the Company s global operations, technology and innovation initiatives, and strategic growth opportunities. Financial Expertise and Risk Management Expertise: Through his various roles as CEO and in other senior leadership positions, Mr. Wood has gained substantial experience overseeing corporate finance, investment, capital allocation, and risk management matters, as well as mergers and acquisitions experience, including most notably Tenneco s $5.4 billion acquisition of Federal-Mogul LLC (leading global supplier to original equipment manufacturers and the aftermarket), subsequent integration, and ultimate spin-off of Tenneco's $12 billion automotive business. Mr. Wood's experience enhances the Board's effectiveness in overseeing the Company's finance, investment, capital allocation, and risk management strategies and practices. Other Boards The Goodyear Tire & Rubber Company (NASDAQ: GT) (2023 Present) Brunswick Corporation (NYSE: BC) (2012 Present) Prior Board Experience Tenneco Inc. (previously NYSE: TEN) (2016 2018) Fallbrook Technologies Inc. (2016 2018) Dana Holding Corporation (NYSE: DAN) (2011 2015) Education M.B.A., Syracuse University, Whitman School of Management B.T., State University College at Buffalo, New York