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Governance Documents

  • Overview
    • News
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    • Stock Info
      • Stock Quote
      • Stock Chart
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      • Analyst Coverage
    • Financials
      • Quarterly Results
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      • Annual Reports & Proxy Statements
    • Governance
      • Governance Documents
      • Committee Composition
      • Executive Management
      • Board of Directors
      • Sustainability
    • Resources
      • Investor FAQs
      • Investor Email Alerts
      • Transfer Agent Information
Download item year list
Download Description
PHINIA - Amended and Restated Certificate of Incorporation (opens in new window)
50 KB
PHINIA - Amended and Restated By-Laws(opens in new window)
166 KB
PHINIA - Corporate Governance Guidelines(opens in new window)
154 KB
PHINIA - Audit Committee Charter (opens in new window)
361 KB
PHINIA - Compensation Committee Charter(opens in new window)
58 KB
PHINIA - Corporate Governance Committee Charter(opens in new window)
74 KB
PHINIA - Code of Ethical Conduct(opens in new window)
37.54 MB
PHINIA - Speaking Up and No Retaliation (opens in new window)
213 KB

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