Independent director

Samuel R. Chapin

Independent Director·Phinia Inc.

About

Samuel R. Chapin is an independent director of PHINIA, serving on the Compensation and Corporate Governance Committees.

He has been a Senior Advisor at Rockefeller Capital Management since 2019. Over more than three decades in investment banking he served as Executive Vice Chairman of Global Corporate and Investment Banking at Bank of America Merrill Lynch (2010–2016), Vice Chairman of Merrill Lynch (2003–2009), Senior Vice President and Head of the Global Investment Banking Division at Merrill Lynch (2001–2003), and Managing Director at Merrill Lynch (1993–2009), following various positions there from 1984. He brings significant investment banking and financial expertise and extensive public-company board experience to the Board.

Since 2023

Age 68

Tenure 3 yrs

Also at Phinia Inc.

RW Rohan S. Weerasinghe Non-Executive Chair of the Board BE Brady D. Ericson President & CEO, PHINIA 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

Rockefeller Capital Management Senior Advisor 2019 – Present

Bank of America Merrill Lynch Executive Vice Chairman, Global Corporate and Investment Banking 2010 – 2016

Merrill Lynch Vice Chairman 2003 – 2009

Merrill Lynch Senior Vice President & Head of Global Investment Banking Division 2001 – 2003

Merrill Lynch Managing Director 1993 – 2009

Merrill Lynch Various positions 1984 – 1993

External roles

Organization Role Dates

O-I Glass, Inc. (NYSE: OI) Director 2020 – Present

Revvity, Inc. (NYSE: RVTY) Director 2016 – Present

CIRCOR International, Inc. (previously NYSE: CIR) Director 2019 – 2023

Director compensation

Data from FY 2025

Fees earned or paid in cash

$112,500

Stock awards

$140,010

Total

$252,510

Company Phinia Inc. Company hub Person Rohan S. Weerasinghe Non-Executive Chair of the Board Person Brady D. Ericson President & CEO, PHINIA 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 Alisa Di Beasi Senior Vice President and Chief Human Resource Officer 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.