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Brady D. Ericson, President & CEO, PHINIA (2023 - Present); President & General Manager (Fuel Systems and Aftermarket), BorgWarner Inc. (BorgWarner) (2022 - 2023); President & General Manager (Morse Systems), BorgWarner (2019 - 2022); Chief Strategy Officer, BorgWarner (2017 - 2019); President (Emissions Systems and BERU Systems), BorgWarner (2011 - 2016); Various managerial positions at BorgWarner (1998 - 2011) and Various executive positions at Honeywell, Remy International, and Ford Motor Company. Other Boards: Fastenal Company (NASDAQ: FAST) (2025 - Present). Prior Board Experience: Romeo Power, Inc. (previously NYSE: RMO) (2021) and Romeo Systems, Inc. (2019 - 2020). Education: M.B.A., Duke University and B.S., Kettering University.

Ms. Chris P. Gropp: Vice President and Chief Financial Officer (July 2023-January 2026); Vice President of Finance, Fuel Systems and Aftermarket, BorgWarner (2020-July 2023).

Mr. Robert Boyle, Positions Held During the Past Five Years (Effective Date):- Vice President, General Counsel and Secretary (July 2023-January 2026); Vice President and General Counsel (Europe), BorgWarner (2020-July 2023).

Ms. Alisa Di Beasi, Vice President and Chief Human Resource Officer (July 2023-January 2026); Vice President, Global Human Resources, Morse Systems, BorgWarner (2020-July 2023).

Pedro Abreu, Vice President and Chief Strategy Officer. Vice President and General Manager Fuel Systems Asia Pacific (July 2023 - July 2024). Mr. Abreu began his career with BorgWarner in January 2009 as Plant Controller for Portugal. From February 2015 to August 2019, Mr. Abreu served as Plant Manager for Portugal, from July 2017 to December 2018, as Manager for the Vigo location, in Spain, from September 2019 to September 2021, as Plant Manager for the Tulle, France location. In October 2021, Mr. Abreu was promoted to the role of Vice President and General Manager Asia for Fuel Systems. Throughout his career, Mr. Abreu has held various finance and operations positions of increasing responsibility. Mr. Abreu has a Bachelor's Degree in Economics from Universidade Fernando Pessoa and holds a Master of Business Administration from Porto Business School. On August 6, 2026, the Board of Directors of PHINIA Inc. approved that Pedro Abreu will transition from his current role as the Company's Vice President and Chief Strategy Officer to serve as the Company's President, Power Systems, effective September 1, 2026.

Daun Norman, Audit Partner, Ernst & Young LLP (1988 - 2019). Other Boards: Garrett Motion, Inc. (NASDAQ: GTX) (2021 - Present). Education: B.S., Bowling Green State University; Certified Public Accountant; NACD Certified Director; CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute and EY Executive Education Program, Northwestern University Kellogg School of Management.

Roger J. Wood, Co-CEO, Tenneco Inc. (2018 - 2020); Chairman & CEO, Fallbrook Technologies Inc. (2018); President & CEO, Dana Incorporated (2011 - 2015); Executive Vice President & Group President (Engine Group), BorgWarner (2009 - 2011); President (BorgWarner Turbo Systems & BorgWarner Emissions Systems), BorgWarner (2005 - 2009); Various positions at BorgWarner (1985 - 2005). Other Boards: The Goodyear Tire & Rubber Company (NASDAQ: GT) (2023 - Present) and Brunswick Corporation (NYSE: BC) (2012 - Present). Prior Board Experience: Tenneco Inc. (previously NYSE: TEN) (2016 - 2018); Fallbrook Technologies Inc. (2016 - 2018) and Dana Holding Corporation (2011 - 2015). Education: M.B.A., Syracuse University, Whitman School of Management and B.T., State University College at Buffalo, New York.

Robin Kendrick, President & CEO, Accuride Corporation (2019 - 2025); President & General Manager (Turbo Systems), BorgWarner (2018 - 2019); President & General Manager (Transmission Systems), BorgWarner (2011 - 2018); President & CEO, RGF AG (2011); President, Europe, Acument Global Technologies (2008 - 2010) and Various executive positions at American Axle & Manufacturing (1999 - 2008). Other Boards: Accuride Corporation (2019 - Present) and ATC (2022 - Present). Education: B.S., University of Leeds, England.

Samuel R. Chapin, Senior Advisor, Rockefeller Capital Management (2019 - Present); Executive Vice Chairman (Global Corporate and Investment Banking), Bank of America Merrill Lynch (2010 - 2016); Vice Chairman, Merrill Lynch (2003 - 2009); Senior Vice President & Head of Global Investment Banking Division, Merrill Lynch (2001 - 2003); Managing Director, Merrill Lynch (1993 - 2009) and Various positions at Merrill Lynch (1984 - 1993). Other Boards: O-I Glass, Inc. (NYSE: OI) (2020 - Present) and Revvity, Inc. (NYSE: RVTY) (2016 - Present). Prior Board Experience: CIRCOR International, Inc. (previously NYSE: CIR) (2019 - 2023). Education: M.B.A., University of Pennsylvania Wharton School and B.A., Lafayette College.

On July 5, 2023, the Board elected Latondra Newton to the Board. 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) and Various executive positions at Toyota Motor Corporation (1991 - 2009). Education: B.S., Kettering University

On June 19, 2024, the company appointed Meggan M. Walsh as director effective July 1, 2024. Ms. Walsh, Senior Portfolio Manager and Head, Dividend Value, Invesco Ltd. (Invesco) (2000 - 2021); Portfolio Manager, Equities, Invesco (1998 - 2000); Vice President and Portfolio Manager, Long-Term Fixed Income, Invesco (1992 - 1998); Trader, Short-Term Taxable Fixed Income Securities, Invesco (1991 - 1992) and Financial Analyst, Nationale Nederlanden, N.A. (1987 - 1991). Education: M.B.A., Loyola University Maryland; B.S., University of Maryland and Chartered Financial Analyst.

Daniel Griffin was appointed as President, Aftermarket Solutions, effective September 1, 2026.

Mr. Neil Fryer, Positions Held During the Past Five Years:- Vice President and General Manager, Global Aftermarket, BorgWarner (2022-July 2023); Vice President Global Marketing, Product and Strategic Planning, Aftermarket, BorgWarner (2020-2022).

Mr. Hank Yang, Vice President and General Manager, Fuel Systems Asia Pacific (July 2024); Country Director (China) and General Manager Fuel Systems (China) (July 2023-July 2024) ;General Manager Fuel Systems (China), BorgWarner (2021-July 2023) ;Managing Director, Powertrain System (China), Gnutti-Carlo (2018-2020).

Mr. John Lipinski, Vice President, Global Manufacturing Engineering, PowerDrive Systems, BorgWarner (2022-July 2023); Senior Director Global Manufacturing Engineering and Operations, PowerDrive Systems, BorgWarner (2020-2022); Global Operations Senior Director, Delphi Technologies (2019-2020).

Mr. Matthew Logar, Vice President and Chief Information Officer (July 2023-January 2026); Chief Information Officer, Gentherm Incorporated (thermal management technologies company) (2020-July 2023).

Michael Coetzee, Vice President and General Manager Fuel Systems Americas. Mr. Coetzee joined BorgWarner in August 2012 as Director of Operations for locations in Illinois, United States, and Juarez, Mexico. In October 2015, Mr. Coetzee transitioned to Emissions Systems as Executive Director, then rejoined Transmissions Systems in September 2016 as Vice President and General Manager, Americas. Since January 2020, he has served as Morse Systems, Vice President and General Manager, Americas where he was instrumental in various mergers and acquisitions. Since beginning his career, Mr. Coetzee has held various positions of increasing responsibility including in manufacturing engineering, maintenance, production supervision and plant management. Mr. Coetzee holds qualifications in Mechanical Engineering from Technikon Witwatersrand and Project Management from the University of Pretoria in South Africa and a Master of Business Administration from the University of Liverpool, England.

Effective July 3, 2023, Samantha M. Pombier was appointed as the principal accounting officer of the Company. Ms. Pombier, age 42, began her career at BorgWarner in August 2013, most recently serving as Assistant Controller from October 2020 to the Distribution Date. From July 2019 until October 2020, Ms. Pombier served as the Director, External Reporting. From January 2017 until July 2019, she completed an international assignment in Oroszlany, Hungary, serving as Controller of a manufacturing facility. Throughout her career, Ms. Pombier has held various finance and accounting positions of increasing responsibility. Ms. Pombier earned Bachelor of Business Administration and Master of Science in Accountancy degrees from Western Michigan University. She is a certified public accountant licensed in Michigan and a member of the American Institute of Certified Public Accountants.

Christopher Gustanski (50), Vice President, Operational Excellence. Mr. Gustanski has served as Vice President Manufacturing Strategy and Quality of BorgWarner since October 2020. Mr. Gustanski joined BorgWarner as part of the Delphi Technologies acquisition, where he held a dual role as Vice President Manufacturing Engineering - Powertrain Products and Corporate Manufacturing Engineering, Lean, and Footprint Planning, from July 2019 to October 2020, and as Director of Manufacturing Engineering - Internal Combustion Engine from November 2017 to June 2019. Mr. Gustanski has held various roles throughout his 32-year career in the automotive industry, primarily in manufacturing engineering, with increasing responsibility and scope of product lines. He has global experience with manufacturing sites and technical centers across PHINIA, in addition to prior experience in global operations. Mr. Gustanski holds a Bachelor's Degree in Mechanical Engineering and a Master's Degree in Manufacturing Management from Kettering University, Michigan.