Named executive officer

Alisa Di Beasi

Senior Vice President and Chief Human Resource Officer·Phinia Inc.

About

Alisa Di Beasi has served as PHINIA's Chief Human Resource Officer since the July 2023 spin-off, becoming Senior Vice President and Chief Human Resource Officer in January 2026 (previously Vice President and Chief Human Resource Officer from July 2023 to January 2026).

Before the spin-off, she served as Vice President of Global Human Resources for Morse Systems at BorgWarner from 2020 to July 2023.

Since 2023

Age 51

Tenure 3 yrs

Also at Phinia Inc.

RW Rohan S. Weerasinghe Non-Executive Chair of the Board BE Brady D. Ericson President & CEO, PHINIA SC Samuel R. Chapin Independent Director RK Robin Kendrick Independent Director LN Latondra Newton Independent Director DN D'aun Norman Independent Director

Past roles

Organization Role Dates Details

PHINIA Inc. Vice President and Chief Human Resource Officer July 2023 – January 2026

BorgWarner Inc. Vice President, Global Human Resources, Morse Systems 2020 – July 2023

Fixed compensation

Data from FY 2025

Salary

$439,563

Component Annual base salary

All other compensation

$151,117

Total compensation

$1,607,816

Performance compensation

Data from FY 2025

Cash incentive

Annual cash incentive

$433,778

Form Cash

Evaluation period FY2025

Stock awards

$583,358

Form PSUs and RSAs granted under the Stock Incentive Plan on February 26, 2025

Company Phinia Inc. Company hub Person Rohan S. Weerasinghe Non-Executive Chair of the Board Person Brady D. Ericson President & CEO, PHINIA Person Samuel R. Chapin Independent Director Person Robin Kendrick Independent Director Person Latondra Newton Independent Director Person D'aun Norman Independent Director Person Meggan M. Walsh Independent Director Person Roger J. Wood Independent Director Person Chris P. Gropp Senior Vice President and Chief Financial Officer Person Robert Boyle Senior Vice President, General Counsel and Secretary Person Pedro Abreu Vice President and Chief Strategy Officer Deal Phinia Swedish Electromagnet Invest Ab Sem 2025 Deal page

Source: Phinia Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.