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Cynthia Jamison joins Advance Auto Parts (AAP) board as independent director

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Advance Auto Parts, Inc. reported that its Board of Directors appointed Cynthia T. Jamison as a director, effective March 9, 2026. She joins as an independent director and will be compensated under the company’s standard policy for non-employee directors.

Jamison brings extensive board and executive experience across retail and consumer products, including current roles at Darden Restaurants and International Flavors & Fragrances. Advance Auto Parts highlighted her background in retail operations, leadership development and governance, noting that she is expected to support the company’s strategic plan and long-term value creation efforts.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 09, 2026

 

 

Advance Auto Parts, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-16797

54-2049910

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

4200 Six Forks Road

 

Raleigh, North Carolina

 

27609

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (540) 362-4911

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.0001 par value

 

AAP

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 9, 2026, the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (the “Company”) appointed Cynthia T. Jamison to the Board, effective March 9, 2026. There is no arrangement or understanding with any person pursuant to which Ms. Jamison was appointed as a director, and she will receive compensation for service as a director in accordance with the Company’s policy for compensation of non-employee directors. Ms. Jamison has not been named to serve on any of the Board's committees at this time.

 

In connection with her appointment to the Board, Ms. Jamison is expected to enter into the Company’s standard form of indemnification agreement, a copy of which is filed as Exhibit 10.1 to the Company's Annual Report on Form 10-K and is incorporated herein by reference.

Item 7.01 Regulation FD Disclosure.

On March 10, 2026, the Company issued a press release regarding the appointment of Ms. Jamison to the Board, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

Exhibit Description

99.1

Press Release, dated March 10, 2026, issued by Advance Auto Parts, Inc.

101.1

Pursuant to Rule 406 of Regulation S-T, the cover page to this Current Report on Form 8-K is formatted in Inline XBRL.

104.1

Cover Page Interactive Data File (embedded within the Inline XBRL document included in Exhibit 101.1)

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

ADVANCE AUTO PARTS, INC.

 

 

 

 

 

Date: March 10, 2026

 

/s/ Jeffrey R. Vining

 

 

 

Jeffrey R. Vining

Executive Vice President, General Counsel and Corporate Secretary

 


Advance Auto Parts Appoints Cynthia Jamison to Board of Directors

 

RALEIGH, N.C., March 10, 2026 – Advance Auto Parts, Inc. (NYSE: AAP), a leading automotive aftermarket parts provider in North America announced today, that it has appointed Cynthia Jamison as an independent director to the Board of Directors.

 

 

img217307925_0.jpg

Cynthia Jamison has been appointed as an independent director to Advance Auto Parts' Board of Directors.

 

 

“Cynthia brings a wealth of Board and executive leadership experience within the retail and consumer products sectors, making her an invaluable addition to the Advance Board,” said Gene Lee, chair of the board. “On behalf of the entire board of directors, I am pleased to welcome her, and we look forward to her contributions.”

 

“The Advance team is committed to implementing initiatives grounded in retail fundamentals to enhance both operational and financial performance,” said Shane O’Kelly, president, and chief executive officer. “Cynthia's deep understanding of retail operations, coupled with her expertise in leadership development and governance, will play a key role in driving long-term value for our shareholders.”

 

“Advance operates in a healthy and growing industry, with the team consistently making strides in establishing a strong foundation for sustainable growth,” said Cynthia Jamison, independent director. “I look forward to working with the board to support the team’s efforts in driving further progress on the strategic plan.”

 

Ms. Jamison most recently served as Chief Financial Officer (CFO) of AquaSpy, Inc. from 2010 through 2013. Prior to AquaSpy she served as a Partner with Tatum, LLC, from 1999 - 2009 where she served as CFO or COO of several public and private entities across multiple industries. She also led the CFO Practice at Tatum for four years where she had responsibility for over 300 CFO Partners. Prior to joining Tatum, she held various C Suite and executive positions at Chart House Enterprises, Allied Domecq Retailing USA, Kraft General Foods, and Arthur Andersen.

Ms. Jamison has served on the Board of Directors of Darden Restaurants, Inc. since 2014 and was appointed as the Chair of the Board in 2023. She also serves on the Board of Directors, including as Chair of the Audit Committee of International Flavors & Fragrances, Inc., and is a trustee on the Board of Save The Children. She has previously served as Chair of


the Boards of Directors of Tractor Supply Company and Big Lots, Inc. and as a member of the Board of Directors of Office Depot, Inc., B&G Foods, Cellu Tissue Holdings, Inc., and Horizon Organic Holdings Corp.

 

About Advance Auto Parts

Advance Auto Parts, Inc. is a leading automotive aftermarket parts provider that serves both professional installers and do-it-yourself customers. As of January 3, 2026, Advance operated 4,305 stores primarily within the United States, with additional locations in Canada, Puerto Rico and the U.S. Virgin Islands. The Company also served 809 independently owned Carquest branded stores across these locations in addition to Mexico and various Caribbean islands. Additional information about Advance, including employment opportunities, customer services and online shopping for parts, accessories and other offerings can be found at www.AdvanceAutoParts.com.

 

Investor Relations Contact:

Media Contact:

Lavesh Hemnani

Nicole Ducouer

T: (919) 227-5466

T: (984) 389-7207

E: invrelations@advance-auto.com

E: AAPcommunications@advance-auto.com

 


FAQ

What did Advance Auto Parts (AAP) disclose in its latest 8-K filing?

Advance Auto Parts disclosed that its Board appointed Cynthia T. Jamison as a director effective March 9, 2026. She will serve as an independent director and receive compensation under the company’s standard non-employee director policy, with a related press release dated March 10, 2026.

Who is Cynthia T. Jamison, the new Advance Auto Parts (AAP) director?

Cynthia T. Jamison is an experienced executive and board member with a background in retail and consumer products. She previously served as CFO of AquaSpy and partner at Tatum, and currently chairs Darden Restaurants’ board and the Audit Committee of International Flavors & Fragrances’ board.

When did Cynthia Jamison join the Advance Auto Parts (AAP) Board of Directors?

Cynthia Jamison joined the Advance Auto Parts Board of Directors effective March 9, 2026. The company announced her appointment in an accompanying press release dated March 10, 2026, highlighting her governance, financial and retail operations experience as important additions to the board’s capabilities.

Will Cynthia Jamison receive any special arrangements as an Advance Auto Parts (AAP) director?

Advance Auto Parts stated there is no arrangement or understanding with any person under which Cynthia Jamison was appointed. She will receive standard compensation for non-employee directors and is expected to enter the company’s standard indemnification agreement used for board members.

What experience does Cynthia Jamison bring to the Advance Auto Parts (AAP) board?

Cynthia Jamison brings CFO and COO experience across multiple industries and extensive board leadership. She has chaired boards at Darden Restaurants, Tractor Supply and Big Lots, and served on boards including Office Depot, B&G Foods and others, with deep expertise in retail operations and governance.

How large is Advance Auto Parts’ (AAP) store network mentioned in the filing?

Advance Auto Parts reported operating 4,305 company stores as of January 3, 2026, primarily in the United States with additional locations in Canada, Puerto Rico and the U.S. Virgin Islands. The company also served 809 independently owned Carquest branded stores across these geographies plus Mexico and Caribbean markets.

What industry focus did Advance Auto Parts (AAP) emphasize in this disclosure?

Advance Auto Parts emphasized that it operates in a healthy and growing automotive aftermarket industry. The company noted ongoing initiatives grounded in retail fundamentals to strengthen operational and financial performance, and indicated that Cynthia Jamison’s retail and governance experience will support its long-term strategic plan.

Filing Exhibits & Attachments

2 documents
Advance Auto Parts Inc

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