Director

Rohan S. Weerasinghe

Non-Executive Chair of the Board·Phinia Inc.

About

Rohan S. Weerasinghe is PHINIA's independent, Non-Executive Chair of the Board, a role he has held since the company's spin-off in 2023. He chairs the Corporate Governance Committee.

His career was built over four decades in law and financial services. He served as Of Counsel at Allen Overy Shearman Sterling LLP (A&O Shearman) from 2023 to 2025, as General Counsel of Citigroup, Inc. for over nine years from 2012 to 2021, and as Senior Partner and earlier Partner at Shearman & Sterling LLP. He brings senior leadership, a global perspective, and extensive public-company board and legal experience to the Board.

Since 2023
Age 75
Tenure 3 yrs

Also at Phinia Inc.

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 MW Meggan M. Walsh Independent Director

Past roles

Organization Role Dates Details
Allen Overy Shearman Sterling LLP (A&O Shearman) Of Counsel 2023 – 2025
Citigroup, Inc. General Counsel 2012 – 2021
Shearman & Sterling LLP Senior Partner 2005 – 2012
Shearman & Sterling LLP Partner 1985 – 2005
Shearman & Sterling LLP Various positions 1977 – 1985

External roles

Organization Role Dates
Sateri Holdings Director 2010 – 2012

Director compensation

Data from FY 2025
Fees earned or paid in cash
$215,000
Stock awards
$140,010
Total
$355,010

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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