CarParts.com, Inc. filed a Form 8-K on November 12, 2026, reporting Board-approved changes to its Nominating and Corporate Governance Committee and Audit Committee, effective November 10, 2026.
Key Highlights
- Committee changes effective November 10, 2026: The Board of Directors approved the restructuring of two board committees simultaneously.
- Nanxi Liu and Dr. Lisa Costa ceased serving as members of the Nominating and Corporate Governance Committee.
- Warren Phelps, III was appointed as a member and the Chair of the Nominating and Corporate Governance Committee.
- Tim Nauss was appointed as a member of the Nominating and Corporate Governance Committee and also as a member of the Audit Committee.
- Ana Dutra will continue to serve as a member of the Nominating and Corporate Governance Committee.
- Audit committee financial expert: The Board determined that Tim Nauss qualifies as an "audit committee financial expert" as defined in Item 407(d)(5) of Regulation S-K.
- Independence confirmed: The Board determined that Mr. Nauss satisfies independence requirements for audit committee members under Nasdaq rules and Rule 10A-3 under the Securities Exchange Act of 1934.
CarParts.com Board Restructures Governance and Audit Committees
According to the filing, the Board of Directors of CarParts.com, Inc. (NASDAQ:PRTS) approved changes to two standing committees on November 10, 2026, effective immediately. The Nominating and Corporate Governance Committee saw the departure of Nanxi Liu and Dr. Lisa Costa as members, while Warren Phelps, III was brought on as both a member and the new Chair of that committee. Tim Nauss was also added as a member, and Ana Dutra was disclosed as continuing in her existing role on the committee.
In a separate action reported in the same filing, Tim Nauss was appointed to the Audit Committee. The Board disclosed that it has determined Mr. Nauss satisfies the independence requirements applicable to audit committee members under the rules of The Nasdaq Stock Market LLC and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. The Board further determined that Mr. Nauss qualifies as an "audit committee financial expert" as defined in Item 407(d)(5) of Regulation S-K.
The filing was signed by David Meniane, Chief Executive Officer of CarParts.com, Inc., and submitted under Item 8.01 (Other Events) of Form 8-K. The company is incorporated in Delaware and lists its principal offices at 4910 Airport Plaza Drive, Suite 300, Long Beach, CA 90815.
What Was Disclosed
CarParts.com disclosed Board-approved committee membership changes effective November 10, 2026, including a new Chair for its Nominating and Corporate Governance Committee and the addition of Tim Nauss to both that committee and the Audit Committee, with the Board confirming his independence and financial expert status.




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