Independent director

Meggan M. Walsh

Independent Director·Phinia Inc.

About

Meggan M. Walsh is an independent director of PHINIA, serving on the Corporate Governance Committee.

She spent her career at Invesco Ltd., serving as Senior Portfolio Manager and Head of Dividend Value (2000–2021), Portfolio Manager, Equities (1998–2000), Vice President and Portfolio Manager, Long-Term Fixed Income (1992–1998), and Trader, Short-Term Taxable Fixed Income Securities (1991–1992), after beginning her career as a Financial Analyst at Nationale Nederlanden, N.A. (1987–1991). She brings 35 years of investor leadership experience across fixed income and equity portfolio management, including mergers and acquisitions analysis and assessment of corporate actions such as restructurings, recapitalizations, and spin-offs.

Since 2024
Age 62
Tenure 2 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
Invesco Ltd. Senior Portfolio Manager and Head, Dividend Value 2000 – 2021
Invesco Ltd. Portfolio Manager, Equities 1998 – 2000
Invesco Ltd. Vice President and Portfolio Manager, Long-Term Fixed Income 1992 – 1998
Invesco Ltd. Trader, Short-Term Taxable Fixed Income Securities 1991 – 1992
Nationale Nederlanden, N.A. Financial Analyst 1987 – 1991

Director compensation

Data from FY 2025
Fees earned or paid in cash
$105,000
Stock awards
$140,010
Total
$245,010

Related

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.

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