Independent director

Roger J. Wood

Independent Director·Phinia Inc.

About

Roger J. Wood is an independent director of PHINIA, serving on the Audit Committee and chairing the Compensation Committee.

He served as Co-CEO of Tenneco Inc. (2018–2020), Chairman and CEO of Fallbrook Technologies Inc. (2018), and President and CEO of Dana Incorporated (2011–2015). Earlier he held senior executive roles at BorgWarner, including Executive Vice President and Group President of the Engine Group (2009–2011) and President of BorgWarner Turbo Systems and BorgWarner Emissions Systems (2005–2009), following various positions there from 1985. He brings significant leadership experience and knowledge of global manufacturing, operations, and strategic planning.

Since 2023
Age 63
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
Tenneco Inc. Co-CEO 2018 – 2020
Fallbrook Technologies Inc. Chairman & CEO 2018
Dana Incorporated President & CEO 2011 – 2015
BorgWarner Inc. Executive Vice President & Group President (Engine Group) 2009 – 2011
BorgWarner Inc. President (BorgWarner Turbo Systems & BorgWarner Emissions Systems) 2005 – 2009
BorgWarner Inc. Various positions 1985 – 2005

External roles

Organization Role Dates
The Goodyear Tire & Rubber Company (NASDAQ: GT) Director 2023 – Present
Brunswick Corporation (NYSE: BC) Director 2012 – Present
Tenneco Inc. (previously NYSE: TEN) Director 2016 – 2018
Fallbrook Technologies Inc. Director 2016 – 2018
Dana Holding Corporation (NYSE: DAN) Director 2011 – 2015

Director compensation

Data from FY 2025
Fees earned or paid in cash
$125,000
Stock awards
$140,010
Total
$265,010

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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