PHINIA INC (PHIN)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PHIN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PHIN | Former Senior Vice President and Chief Diversity Officer, The Walt Disney Company; Independent Director | 57 | ["Former Senior Vice President and Chief Diversity Officer, The Walt Disney Company","Senior Leadership and Global Human Capital Experience","Transportation Industry, Manufacturing, and Operations Experience","Risk Management Expertise and Legal, Regulatory & Public Policy Experience"] | ["CC","Compensation"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age: 57 Director since 2023 Committees: Compensation Professional Experience Senior Vice President & Chief Diversity Officer, The Walt Disney Company (2017 2023) Group Vice President (Social Innovation) & Chief Diversity Officer, Toyota Motor North America, Inc. (2014 2017) Chief Program Officer, Toyota Mobility Foundation (2013 2014) Vice President (Strategic Planning), Toyota Motor North America, Inc. (2009 2013) Various executive positions at Toyota Motor Corporation (1991 2009) Key Skills & Qualifications Senior Leadership and Global Human Capital Experience: Ms. Newton s experience serving in Chief Diversity Officer roles at The Walt Disney Company (entertainment conglomerate) and Toyota has enabled her to bring valuable global and regional senior leadership experience and human capital expertise to the Board that assists the Board in overseeing the Company s human capital management strategies, including relating to talent development, inclusion, and corporate marketing initiatives. Transportation Industry, Manufacturing, and Operations Experience: Ms. Newton brings extensive experience in the transportation industry and manufacturing and operations to the Board through her various leadership positions over more than 25 years with Toyota, including Vice President, Strategic Planning and Group Vice President, Social Innovation. While with Toyota, Ms. Newton managed the facilities and transportation purchasing department and directed the procurement of capital equipment, building construction, and logistics services for North America. Ms. Newton also served as general manager of the Team Member Development Center, which managed all engineering and manufacturing staff training and development initiatives in North America. These experiences enable Ms. Newton to provide the Board with valuable industry, manufacturing, and operations expertise that informs the Company s business strategy and matters relevant to its manufacturing and other operations. Risk Management Expertise and Legal, Regulatory & Public Policy Experience: Through her tenure with Toyota, Ms. Newton held leadership roles that included overseeing corporate planning activities, economic forecasting, competitor analysis, and corporate marketing initiatives. Ms. Newton also gained significant experience managing corporate affairs and related risks, including overseeing state and federal legislative and regulatory activity and engagement, in addition to media and community relations. Ms. Newton's experiences provide the Board with a meaningful perspective on the Company s business strategy, regulatory risk management, and engagement with external stakeholders and constituencies. Education B.S., Kettering University