Independent Director · PHINIA INC. (PHIN)

Meggan M. Walsh — PHINIA Director Compensation (2025)

Fiscal year 2025 director compensation for Meggan M. Walsh at PHINIA INC.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 9, 2026 (DEF 14A). Open the filing on EDGAR.

What they were paid

PHINIA Director Compensation Table · all 2 fiscal years held
In US dollars, as PHINIA reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$105,000$140,010—$0$245,010
FY2024$25,829$120,335—$0$146,164

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: PHINIA INC. DEF 14A filed April 9, 2026, accession 0001968915-26-000061, and prior-year filings. Open the filing on EDGAR.

How this board is paid

company policy · FY2025

PHINIA pays directors a $100,000 cash retainer and $140,000 in Restricted Stock.

Committees

FY2025 · as the proxy prints them

Nominating/Governance

The rest of the PHINIA board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Brady D. EricsonDirector$0
D'aun NormanIndependent Director$265,010
Latondra NewtonIndependent Director$247,510
Robin KendrickIndependent Director$252,510
Roger J. WoodIndependent Director$265,010
Rohan S. WeerasingheChair of the Board$355,010
Samuel R. ChapinIndependent Director$252,510

The full PHINIA compensation record

free company brief

This page is one director within PHINIA's record. The company brief lists every named executive and director, each linking to their own page.

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