---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-029695"
form_type: "8-K"
ticker: "PHIN"
cik: "0001968915"
company_name: "PHINIA INC."
filed_at: "2024-06-25T23:59:59+00:00"
generated_at: "2026-06-01T02:19:34.136482+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-029695
- form_type: 8-K
- ticker: PHIN
- cik: 0001968915
- company_name: PHINIA INC.
- filed_at: 2024-06-25T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1968915/000162828024029695/0001628280-24-029695-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1968915/000162828024029695/phin-20240619.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-029695
- JSON: https://secwatch.observer/filing/0001628280-24-029695.json
- Plain text: https://secwatch.observer/filing/0001628280-24-029695.txt

## Key facts
- Executive change
  Meggan M. Walsh was elected as Director at PHINIA INC..
  - Action: elected
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1968915/000162828024029695/0001628280-24-029695-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.