About

Roger J. Wood is an independent director of PHINIA, serving on the Audit Committee and chairing the Compensation Committee. He holds an M.B.A. from Syracuse University's Whitman School of Management and a B.T. from the State University College at Buffalo, New York.

He served as Co-CEO of Tenneco Inc. (2018–2020), Chairman and CEO of Fallbrook Technologies Inc. (2018), and President and CEO of Dana Incorporated (2011–2015). Earlier he held senior executive roles at BorgWarner, including Executive Vice President and Group President of the Engine Group (2009–2011) and President of BorgWarner Turbo Systems and BorgWarner Emissions Systems (2005–2009), following various positions there from 1985. His mergers and acquisitions experience includes Tenneco's $5.4 billion acquisition of Federal-Mogul LLC, its subsequent integration, and the ultimate spin-off of Tenneco's $12 billion automotive business. He brings significant leadership experience and knowledge of global manufacturing, operations, and strategic planning.

Roles

Phinia Inc.
Independent Director · Current role
2023–present
Tenneco Inc.
Co-CEO
2018 – 2020
Fallbrook Technologies Inc.
Chairman & CEO
2018
Dana Incorporated
President & CEO
2011 – 2015
BorgWarner Inc.
Executive Vice President & Group President (Engine Group)
2009 – 2011
BorgWarner Inc.
President (BorgWarner Turbo Systems & BorgWarner Emissions Systems)
2005 – 2009
BorgWarner Inc.
Various positions
1985 – 2005

External Roles

The Goodyear Tire & Rubber Company (NASDAQ: GT)
Director
2023 – Present
Brunswick Corporation (NYSE: BC)
Director
2012 – Present
Tenneco Inc. (previously NYSE: TEN)
Director
2016 – 2018
Fallbrook Technologies Inc.
Director
2016 – 2018
Dana Holding Corporation (NYSE: DAN)
Director
2011 – 2015

Director Compensation

FY 2025
Fees earned or paid in cash
$125,000
Stock awards
$140,010
Total
$265,010

Also at Phinia Inc.

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