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 | Non-Executive Chair, PHINIA Inc.; Retired, Former General Counsel, Citigroup, Inc.; Non-Executive Chair of the Board | 75 | ["Non-Executive Chair, PHINIA Inc.","Retired, Former General Counsel, Citigroup, Inc.","Of Counsel, Allen Overy Shearman Sterling LLP (A&O Shearman) (2023 – 2025)","General Counsel, Citigroup, Inc. (Citigroup) (2012 – 2021)","Senior Partner, Shearman & Sterling LLP (2005 – 2012)","Partner, Shearman & Sterling LLP (1985 – 2005)","Various positions at Shearman & Sterling LLP (1977 – 1985)","Senior Leadership and International Experience","Public Company Board and Legal Experience","Financial and Risk Management Expertise"] | ["CGC","Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Non-Executive Chair of the Board Independent Director Age: 75 Director since 2023 Committees: Corporate Governance (Chair) Professional Experience Of Counsel, Allen Overy Shearman Sterling LLP (A&O Shearman) (2023 2025) General Counsel, Citigroup, Inc. (Citigroup) (2012 2021) Senior Partner, Shearman & Sterling LLP (2005 2012) Partner, Shearman & Sterling LLP (1985 2005) Various positions at Shearman & Sterling LLP (1977 1985) Key Skills & Qualifications Senior Leadership and International Experience: Mr. Weerasinghe served as the General Counsel of Citigroup (one of the world s largest financial institutions) for over nine years, and prior to that, as the Senior Partner at Shearman & Sterling (one of the world s pre-eminent international law firms, n.k.a. A&O Shearman). Mr. Weerasinghe brings valuable senior leadership experience and a global perspective to the Board and assists the Board in overseeing the development of our strategy. Public Company Board and Legal Experience: Mr. Weerasinghe has extensive experience advising public companies, boards, chief executive officers, and other senior management, as well as sovereigns, global financial institutions, and other corporates worldwide, on a wide variety of matters, including significant legal, governance, and business matters and other crisis situations. This breadth of experience enhances the Board's understanding of various complexities relevant to the Company's global business. Financial and Risk Management Expertise: Mr. Weerasinghe s tenure as General Counsel of Citigroup, and his roles at A&O Shearman, which previously included managing and overseeing the firm s chief financial officer, provided him with invaluable finance, capital markets, internal controls, and risk management experience, and enhances the Board's effectiveness in fulfilling its finance, capital allocation, and risk oversight responsibilities. Prior Board Experience Sateri Holdings (2010 2012) Education J.D., Harvard Law School M.B.A., Harvard Business School B.A., Harvard College