# PHINIA INC.

> Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero.

## Record

| Field | Value |
| --- | --- |
| Representation | alpha-profile-markdown-v4 |
| Protocol | Alpha Governance Facts Protocol 0.1 |
| Schema | alpha.governance.entity.public.v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| Governance record representation | alpha-governance-record-v2 |
| Canonical entity | alpha:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057 |
| Entity type | Company |
| Canonical URL | https://registry.alpha.ac/companies/phinia-inc |
| Publication | PUBLISHED |
| Verification | source_reported |
| Verification schema | alpha-verification-states-v1 |
| Ownership | unclaimed |
| Published claims | 18 |
| Claims under review | 1 |
| Evidence records | 3 |
| Conflicts | 0 |
| Conflicts in internal review | 0 |
| Observed | 2026-10-19T14:43:45.267112+00:00 |
| Last reviewed | 2026-10-19T14:43:45.267112+00:00 |

## Identity

- Legal name: PHINIA INC.
- Display name: PHINIA INC.

## Alpha Governance Record

| Field | Value |
| --- | --- |
| Governance Record schema | alpha-governance-record-v2 |
| Ontology | alpha-governance-ontology-v1 |
| Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce |
| As of | 2026-10-20T01:31:15.960716+00:00 |
| Completeness | 0.409 |
| Record Quality | 0.828 |
| Directors | 9 |
| Committees | 1 |
| Governance events | 7 |
| Entity class | public_company |

## Section coverage

| Section | State |
| --- | --- |
| identity | PUBLISHED |
| corporate_structure | NOT_REVIEWED |
| board | PUBLISHED |
| committees | PUBLISHED |
| leadership | PUBLISHED |
| ownership | NOT_REVIEWED |
| financials | NOT_REVIEWED |
| capital_structure | PUBLISHED |
| compensation | NOT_REVIEWED |
| governance | NOT_REVIEWED |
| shareholder_governance | NOT_REVIEWED |
| audit | NOT_REVIEWED |
| legal | NOT_REVIEWED |
| risk | NOT_REVIEWED |
| cyber | NOT_REVIEWED |
| ai_governance | NOT_REVIEWED |
| agent_governance | RESTRICTED |
| markets_external | NOT_REVIEWED |
| events | PUBLISHED |
| relationships | PUBLISHED |
| assessments | PUBLISHED |
| evidence | PUBLISHED |

## Board

- D'aun Norman: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:7
- Latondra Newton: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:8
- Meggan M. Walsh: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:9
- Robin Kendrick: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:10
- Roger Wood: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:11
- Rohan S. Weerasinghe Non: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:12
- Samuel R. Chapin: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:13
- Brady D. Ericson: President, Chief Executive Officer and Director. Status: unknown. Independent: false. Since: NOT_PUBLISHED. Committees: Chief Executive Officer and Director (member). claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:6
- Rohan S. Weerasinghe: Non-Executive Chair of the Board. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:5

## Committees

- Chief Executive Officer and Director (executive). Chair: NOT_PUBLISHED. Members: Brady D. Ericson (member, unknown). committee_id=alpha:committee:phinia-inc:chief-executive-officer-and-director

## Executive leadership

- Alisa Di Beasi: Senior Vice President and Chief Human Resources Officer [CHRO]. Status: unknown. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:14
- Brady D. Ericson: President and Chief Executive Officer [CEO]. Status: unknown. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:15
- Chris P. Gropp: Senior Vice President and Chief Financial Officer [CFO]. Status: unknown. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:16
- Pedro Abreu: Vice President and Chief Strategy Officer. Status: unknown. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:17
- Robert Boyle: Senior Vice President, General Counsel and Secretary [GC]. Status: unknown. claim_id=alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:18

## Governance events

- DIRECTOR_APPOINTED: Meggan M. Walsh seat on PHINIA INC., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:b5gx24178i588
- DIRECTOR_APPOINTED: D'aun Norman seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:dvahzvpw0fzh
- DIRECTOR_APPOINTED: Latondra Newton seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:1ijlak41qbelz6
- DIRECTOR_APPOINTED: Robin Kendrick seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:p18axt1np9jvv
- DIRECTOR_APPOINTED: Roger Wood seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:v06sc167rid6
- DIRECTOR_APPOINTED: Rohan S. Weerasinghe Non seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:13c9qdzt2t0xl
- DIRECTOR_APPOINTED: Samuel R. Chapin seat on PHINIA INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-19T14:43:45.267112+00:00. event_id=alpha:event:transition:ntkbg81cf1a9w

## Scoped resources

- `alpha://company/phinia-inc` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record
- `alpha://company/phinia-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=identity
- `alpha://company/phinia-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=corporate-structure
- `alpha://company/phinia-inc/board` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=board
- `alpha://company/phinia-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=committees
- `alpha://company/phinia-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=leadership
- `alpha://company/phinia-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=ownership
- `alpha://company/phinia-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=financials
- `alpha://company/phinia-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=capital-structure
- `alpha://company/phinia-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=compensation
- `alpha://company/phinia-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=governance
- `alpha://company/phinia-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=shareholder-governance
- `alpha://company/phinia-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=audit
- `alpha://company/phinia-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=legal
- `alpha://company/phinia-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=risk
- `alpha://company/phinia-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=cyber
- `alpha://company/phinia-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=ai-governance
- `alpha://company/phinia-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=agents
- `alpha://company/phinia-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=ecosystem
- `alpha://company/phinia-inc/events` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=events
- `alpha://company/phinia-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=relationships
- `alpha://company/phinia-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=assessments
- `alpha://company/phinia-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/phinia-inc?format=record&section=evidence

## Role modules

- NOT_ASSERTED

## Attention

- NO_RECORDS_FOUND

## Committee data

- NO_RECORDS_FOUND

## Leadership

- Rohan S. Weerasinghe: Non-Executive Chair of the Board. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- Brady D. Ericson: President, Chief Executive Officer and Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:6. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- D'aun Norman: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:7. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Latondra Newton: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:8. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Meggan M. Walsh: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:9. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Robin Kendrick: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:10. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Roger Wood: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:11. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Rohan S. Weerasinghe Non: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:12. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Samuel R. Chapin: Director. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:13. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183.
- Alisa Di Beasi: Senior Vice President and Chief Human Resources Officer. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- Brady D. Ericson: President and Chief Executive Officer. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- Chris P. Gropp: Senior Vice President and Chief Financial Officer. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- Pedro Abreu: Vice President and Chief Strategy Officer. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.
- Robert Boyle: Senior Vice President, General Counsel and Secretary. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:leadership_role:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad.

## Roles

- PUBLISHED

## Governance

- NOT_ASSERTED

## Board committees

- PUBLISHED

## Financials

- NOT_ASSERTED

## Workforce

- NOT_ASSERTED

## Market and index context

- PUBLISHED

## Legal Name

- PHINIA INC.. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f0a6333c8a1f8cc1a0af747e0bc5e5d67d477f41eda84e5654a6b75dd78b1885.

## Entity Status

- Public listing published. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f0a6333c8a1f8cc1a0af747e0bc5e5d67d477f41eda84e5654a6b75dd78b1885.

## Published Fact

- US. Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f0a6333c8a1f8cc1a0af747e0bc5e5d67d477f41eda84e5654a6b75dd78b1885.

## Security Listing

- PHIN (NYSE). Claim: alpha:claim:company:d8864ba7-9b9b-45df-ab0f-27b5e7a5b057:security_listing:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f0a6333c8a1f8cc1a0af747e0bc5e5d67d477f41eda84e5654a6b75dd78b1885.

## Coverage states

| Field | Value |
| --- | --- |
| Identity | PUBLISHED |
| Business | PUBLISHED |
| Leadership | PUBLISHED |
| Board and committees | PUBLISHED |
| Governance | NOT_ASSERTED |
| Financials | NOT_ASSERTED |
| Workforce | NOT_ASSERTED |
| Ownership | NOT_ASSERTED |
| Ratings | NOT_PUBLISHED |
| Market and index context | PUBLISHED |

## Public sources

- alpha:projection-evidence:f0a6333c8a1f8cc1a0af747e0bc5e5d67d477f41eda84e5654a6b75dd78b1885: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/phinia-inc).
- alpha:projection-evidence:document:3c41c7024adb113b97e77e96a75b7a0b71b566529e210791a41cbfbbd0b14aad: [SEC DEF 14A 0001968915-26-000061](https://www.sec.gov/Archives/edgar/data/1968915/000196891526000061/phin-20260408.htm).
- alpha:projection-evidence:document:2703bee1a25e43f49c5980cc92549a581bde99dcae483c2878a80dd727f33183: [DEF 14A phin-20260408.htm](https://www.sec.gov/Archives/edgar/data/1968915/000196891526000061/phin-20260408.htm).

## Rights

| Field | Value |
| --- | --- |
| public_retrieval | allowed |
| agent_retrieval | allowed |
| redistribution | not_granted |
| model_training | not_granted |
| commercial_use | not_specified |
| relationship_pathfinding | not_granted |
| direct_contact | not_granted |

## Limitations

- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.

## Alternate representations

- [Canonical profile](https://registry.alpha.ac/companies/phinia-inc)
- [Public Markdown](https://registry.alpha.ac/companies/phinia-inc.md)
- [Public JSON](https://registry.alpha.ac/api/public/companies/phinia-inc?format=record)
- [JSON-LD](https://registry.alpha.ac/api/public/companies/phinia-inc?format=jsonld)
- MCP resource: `alpha://companies/phinia-inc` at https://mcp.alpha.ac/mcp


## Connected governance records

Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage.

## Critical-risk oversight

Snapshot as of 2026-10-20T01:31:15.713768+00:00; recorded 2026-10-20T01:31:15.713768+00:00. Every published assignment for this snapshot is listed.
Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording.
An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.