CarParts.com appoints Ana Dutra to board of directors

CarParts.com, Inc.

Appointed Ana Dutra as independent Class I director effective January 10, 2022, to serve until the 2022 annual meeting.
Dutra is former CEO of Korn/Ferry Consulting (2007–2013) and current CEO of Mandala Global Advisors.
She serves on boards of First Internet Bancorp (INBK) and CME Group (CME); previously served on Health, Harvest & Recreation board.
CEO Lev Peker noted her expertise in ESG, human capital, and boardroom issues as key additions.
No family relationships or material transactions exist between Dutra and the company.

item 5.02 item 7.01 item 9.01

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Appointed

Ana Dutra

Class I Director

PRTS · CarParts.com, Inc.

Effective: 2022-01-10
Filed: January 12, 2022, 6:59 PM ET

On January 10, 2022, the Board of Directors (the “Board”) of CarParts.com, Inc. (the “Company”) increased the number of directors on the Board to eight and appointed Ana Dutra as a Class I director of the Company to fill the resulting vacancy, effective immediately, to serve until the 2022 Annual Meeting of Stockholders

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Ana Dutra was appointed as Class I Director at CarParts.com, Inc..

Action: appointed
Role: Class I Director

Exact text from the filing

On January 10, 2022, the Board of Directors (the “Board”) of CarParts.com, Inc. (the “Company”) increased the number of directors on the Board to eight and appointed Ana Dutra as a Class I director of the Company to fill the resulting vacancy, effective immediately, to serve until the 2022 Annual Meeting of Stockholders

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Source: SEC EDGAR

accession 0001378950-22-000007

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