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 | Senior Advisor, Rockefeller Capital Management; Retired, Former Executive Vice Chairman, Global Corporate and Investment Banking, Bank of America Merrill Lynch; Independent Director | 68 | ["Senior Advisor, Rockefeller Capital Management","Retired, Former Executive Vice Chairman, Global Corporate and Investment Banking, Bank of America Merrill Lynch","Senior Leadership Experience and Financial Expertise","Public Company Board Experience","International Experience and Risk Management Expertise"] | ["CC","CGC","Compensation","Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RVTY | Retired Executive Vice Chair, Bank of America Merrill Lynch | 68 | ["Strategic & Executive Leadership","Finance/Capital Markets","Investment Management","Mergers and Acquisitions","Public Company Board Experience"] | ["Audit (Chair)","Nominating & Corporate Governance"] | 2026 |
| OI | Former Executive Vice Chairman of Bank of America Merrill Lynch; Director | 68 | ["Global Manufacturing, Supply Chain, & Safety", "Senior Public Company Leadership", "Market & Commercial Experience", "Corporate Governance", "Financial Oversight & Capital Allocation", "Strategy & Corporate Development", "Enterprise Risk Management", "Sustainability & Climate Oversight", "extensive executive experience leading a global business", "financial reporting expertise", "public company board service", "retired as Executive Vice Chairman of Bank of America Merrill Lynch", "managed relationships with corporate clients", "experience with Mergers and Acquisitions", "Managing Director in Investment Banking", "Senior Vice President and head of global investment banking division", "Vice Chairman", "current board member of PHINIA Inc. and Revvity, Inc.", "Senior Advisor with Rockefeller Capital Management", "former board member of Circor International, Inc.", "Global Manufacturing", "Supply Chain", "Safety", "Engineering & Product Development", "Cybersecurity", "Data Privacy", "AI", "Sustainability", "Climate Oversight"] | ["Audit"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 68 Director since 2023 Committees: Compensation Corporate Governance Professional Experience Senior Advisor, Rockefeller Capital Management (2019 Present) Executive Vice Chairman (Global Corporate and Investment Banking), Bank of America Merrill Lynch (2010 2016) Vice Chairman, Merrill Lynch (2003 2009) Senior Vice President & Head of Global Investment Banking Division, Merrill Lynch (2001 2003) Managing Director, Merrill Lynch (1993 2009) Various positions at Merrill Lynch (1984 1993) Key Skills & Qualifications Senior Leadership Experience and Financial Expertise: Through his roles as Senior Advisor, Rockefeller Capital Management (wealth management and financial services firm), and Executive Vice Chairman, Global Corporate and Investment Banking and other senior leadership roles with Bank of America Merrill Lynch, Mr. Chapin has gained significant investment banking and financial expertise and leadership experience managing a complex, global investment banking organization, which provides the Board with a valuable perspective in overseeing the Company's finance, investment, and capital allocation strategies. Public Company Board Experience: Having served on the boards of O-I Glass, Revvity, and CIRCOR International, Mr. Chapin has extensive experience working with senior management and board members on business and corporate governance matters, including consideration of strategic alternatives, acquisitions, and sales of businesses, contributing to the Board's effectiveness in overseeing our strong governance practices and alignment with shareholder interests. International Experience and Risk Management Expertise: Through his more than three decades of investment banking at Bank of America Merrill Lynch, Mr. Chapin advised complex, global organizations on a wide range of transactional processes, mergers and acquisitions, deal financing, and related risk management, which enhances the Board's ability to assess and oversee the Company's strategic growth opportunities, related financing strategies, risk management practices, and other matters relevant to our global operations. As Executive Vice Chairman of Global Corporate and Investment Banking, Mr. Chapin was primarily responsible for managing relationships with many of the bank s largest and most complex clients. Other Boards O-I Glass, Inc. (NYSE: OI) (2020 Present) Revvity, Inc. (NYSE: RVTY) (2016 Present) Prior Board Experience CIRCOR International, Inc. (previously NYSE: CIR) (2019 2023) Education M.B.A., University of Pennsylvania Wharton School B.A., Lafayette College