A team sits in a bright room around a table discussing business

Corporate Governance

PHINIA is committed to sound corporate governance.

The Board of Directors is elected by stockholders to represent the stockholders' interest in the long-term success of the Company.

The Board serves as the ultimate decision-making body of the Company, except on those matters reserved for the stockholders. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company. 
 

PHINIA's Corporate Governance Guidelines and the charters of each of the Committees of the Board provide the foundation for corporate governance at PHINIA.

The Corporate Governance Guidelines and the charter of each Committee of the Board can be found by clicking on the links below. 

 

PHINIA - Amended and Restated Certificate of Incorporation

Download
A group of people in a large room talking

PHINIA - Amended and Restated By-Laws

Download
Two of people discussing business at a table

PHINIA - Corporate Governance Guidelines

Download
Business Woman

PHINIA - Audit Committee Charter

Download
Business Woman

PHINIA - Compensation Committee Charter

Download
A group of people in a large room talking

PHINIA - Corporate Governance Committee Charter

Download
Forward Looking Statement

PHINIA - Code of Ethical Conduct

Download
Two of people discussing business at a table

PHINIA - Speaking Up and No Retaliation

Download
committed-to-ethics-card

Want to learn more about PHINIA

Contact us