PHINIA elects Meggan Walsh to Board effective July 1; board expands to 8 members

PHINIA INC.

Board increased from 7 to 8 directors; Meggan M. Walsh elected to fill the vacancy.
Walsh, age 60, is independent under NYSE standards and has 35 years of investor experience.
Most recently Senior Portfolio Manager and Head, Dividend Value at Invesco Ltd.
Her Board committee assignment and annual equity award will be determined at a later date.

item 5.02 item 9.01

Executive movements

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Appointed

Meggan M. Walsh

Director

PHIN · PHINIA INC.

Effective: 2024-07-01
Filed: June 25, 2024, 7:59 PM ET

On June 19, 2024, the Board of Directors (the “Board”) of PHINIA Inc. (the “Company”) increased the size of the Board from seven to eight members and elected Meggan M. Walsh to fill the resulting vacancy, each effective July 1, 2024 (the “Effective Date”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Meggan M. Walsh was elected as Director at PHINIA INC..

Action: elected
Role: Director

Exact text from the filing

On June 19, 2024, the Board of Directors (the “Board”) of PHINIA Inc. (the “Company”) increased the size of the Board from seven to eight members and elected Meggan M. Walsh to fill the resulting vacancy, each effective July 1, 2024 (the “Effective Date”).

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Source: SEC EDGAR

accession 0001628280-24-029695

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