Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. Executive Vice President, Chief Financial Officer. Mr. Hook has been a director since 2016. Prior to founding Netlyst, Ms. Warren served as President of Digital and Chief Executive Officer of East Coast Publishing for Tribune Publishing from 2015 to 2016. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. In addition, Mr. But then, in August, Riggio and the board he leads ousted Ron Boire, who had lasted less than a year as chief executive, and was the third C.E.O. Mr. Huseby also served on the Board of Directors of CommerceHub, Inc., a cloud-based e-commerce fulfillment and marketing software company, previously listed on Nasdaq, from July 2016 until May 2018 when it was acquired by financial sponsors. shares of unvested restricted stock that have voting rights and are held by members of the Board of Directors and the Company's employees. Ms. Haussler serves on the Compensation and Management Development Committee of the Board of Directors. 908-991-2967 Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. Director Kevin Smith and actor Jason Mewes attend a signing for their book "Jay and Silent Bob's Blueprints for Destroying Everything" at Barnes & Noble bookstore at The Grove on August 9, 2014 in. The Company will present the Boards recommendation with respect to the election of directors in the Companys definitive proxy statement and other materials, which will be filed with the U.S. Securities and Exchange Commission and made available to all stockholders eligible to vote at BNEDs 2022 Annual Meeting of Stockholders. The Private Company Board of Directors Book tells you what you need to know to be a Director of a Private Company - and how to create and maintain a high-value Board for your company. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. Barnes & Noble Education, Inc. (NYSE: BNED) is a leading solutions provider for the education industry, driving affordability, access and achievement at hundreds of academic institutions. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- To: Board of Directors cc. She also oversees the Companys public affairs initiatives. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. He remains the . Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. The Company also appointed Rory Wallace, Chief Investment Officer of Outerbridge Capital Management, LLC (Outerbridge), to the Board as an independent director as part of its renewed cooperation agreement with Outerbridge. Corporate Communications & Public Affairs Ms. Brown leads Barnes & Noble Educations communications strategies, and is the Companys chief spokesperson and liaison to media outlets on key issues related to the Company. Ms. Warren currently serves as an independent Director of Taylor Morrison Home Corporation (NYSE: TMHC), and previously served as a Director and Chair of the Nominating and Governance Committee of Monotype Imaging, and a Director of Electronic Arts (NASDAQ: EA). From 2015 to 2017, she served as Chief Executive Officer of The Princeton Review and Tutor.com, and Chief Financial Officer and Chief Strategy Officer from 2014 to 2015. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Charles Schwab Investment Management, Inc. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. Three New Independent Directors Appointed as Part of Ongoing Board of Directors Refreshment Effort, Rory Wallace Appointed as Part of Renewed Cooperation Agreement with Outerbridge. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. BARNES & NOBLE INC FORM 10-Q (Quarterly Report) Filed 09/10/15 for the Period Ending 08/01/15 Address 122 FIFTH AVE NEW YORK, NY 10011 Telephone 2126333300 CIK 0000890491 . Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. The Board of Directors Barnes & Noble, Inc. 122 Fifth Avenue New York, NY 10011 Ladies and Gentlemen: We are strong believers in the vital service that Barnes & Noble provides as the nation's . We do too! Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Find a bookstore near you using our store locator. Mr. Hipples qualifications to be a member of our Board of Directors include his extensive executive management and leadership experience and an accomplished record of leading transformational global growth and product diversification, including through acquisitions. She brings more than 20 years of experience leading education organizations and an established track record driving value creation through her expertise in human capital management, finance, M&A and strategy development. Mr. Barnes has been a director since 2016. The Company operates 627 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). Browse over 300,000 new releases, bestsellers, classics and more! ->Owner of a Private Company? She demonstrates superb skills . Mr Mnner has been a director since 2016. Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. 908-991-2776 Feuer, who also serves as vice president and corporate secretary, was tasked with bringing the company private. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! Mr. Hipple serves on the Corporate Governance Committee and Compensation and Management Development Committee of the Board of Directors. Denise Warren currently serves as the Founder and Chief Executive Officer of Netlyst, LLC a consulting and advisory practice focused on digital business growth and scaling consumer and enterprise recurring revenue streams. The board of directors of Barnes & Noble has unanimously approved the Elliott transaction and Leonard Riggio, the founder and chairman of Barnes & Noble, is also supporting the transaction. Carolyn J. Name. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective immediately. Leadership | Barnes and Noble Education our leadership team Michael P. Huseby Chief Executive Officer Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. The Company also appointed Rory Wallace, Chief Investment Officer of Outerbridge Capital Management, LLC (Outerbridge), to the Board as an independent director as part of its renewed cooperation agreement with Outerbridge. Mr. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. Barnes & Noble Education, Inc. (NYSE: BNED) is a leading solutions provider for the education industry, driving affordability, access and achievement at hundreds of academic institutions nationwide and ensuring millions of students are equipped for success in the classroom and beyond. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Four other directors were also found by Vice Chancellor Strine not to be independent: Mr. Riggio, by definition; his brother Stephen Riggio; Larry Zilavy, an executive at the college bookseller;. ir@onebarnes.com. Prior to this, she served as the Chief Executive Officer of True Marketing Services, LLC and MMS Incentives, Inc. She currently serves as director of Haverty Furniture Companies, Inc., and Express, Inc., with previous service as a director of Collective Brands Inc., and its predecessor, PaylessShoeSource, Inc., Scientific-Atlanta, Inc., Respironics, Inc., Matria Healthcare, Inc., Emageon Inc. and PRGX Global, Inc. Ms. Mangum is an advisory board member of Emory University/Goizueta Business School, Piedmont College and The Shopping Center Group. From 2012 to 2019, he served as Senior Audit Partner for KPMGs Financial Services audit practice, comprising banking, capital markets, insurance, asset management and real estate companies. Listening to audiobooks has never been better with B&N Audiobooks. Brown serves as Senior Vice President, Chief Communications Officer. to pass through Barnes & Noble since 2010. Senior Vice President -, Barnes & Noble Education Announces Fiscal 2023 Third Quarter Earnings Release Date and Conference Call Webcast, MarketScreener's World Press Review: January 12, Barnes & Noble Education to Participate in the 25th Annual Needham Growth Conference, https://www.businesswire.com/news/home/20220718005223/en/. He brings extensive financial and operational knowledge in the technology, media, retail, and education sectors, and a strong track record of advising public companies on managing the capital markets. Barnes and Noble has a long history, which can be traced back to the establishment of Arthur Hinds and Company in 1886. He also served as a member of the Global Quality and Risk Management Steering Group; US Legal, Risk and Regulatory Committee; Audit Operations Leadership and others. Management Team. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. In addition, Mr. Hook has served as Chief Executive Officer and a Director of Q Holding Company, and President and Chief Executive Officer and Chief Operating Officer of Integer (formerly Greatbatch). New York, New York, United States. Ms. Sohovich joined Stanley Black & Decker in 2011 as President, Industrial & Automotive Repair Division ("IAR") for North America, Asia, and other Emerging Regions, and was promoted to Global President, IAR in 2012. Discover kids books for children of all ages including classics like Dr. Seuss to modern favorites like the Dog Man series. In honor of Women's History Month Barnes & Noble partnered with Rebel Girls! Earlier in his career, Mr. Wallace served in various positions at Straus Asset Management LLC, an investment management firm, including as an analyst and then as a Portfolio Manager. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million. As Corporate Secretary, Mr. Miller is responsible for providing guidance to the company and its Board of Directors on corporate governance and Securities and Exchange Commission matters, including public disclosures. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Capabilities. This equates to an EBITDA valuation multiple of 6.15x. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. This Proxy Statement and enclosed Proxy Card are being furnished commencing on or about April 29, 2004 in connection with the solicitation by the Board of Directors of Barnes & Noble, Inc., a Delaware corporation (the "Company"), of proxies for use at the Annual Meeting of Stockholders to be held on June 2, 2004 (the "Meeting") for the purposes set forth in the accompanying Notice of . Mario R. DellAera, Jr. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. BNED is a company serving all who work to elevate their lives through education, supporting students, faculty and institutions as they make tomorrow a better, more inclusive and smarter world. Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Senior Vice President In addition to his deep audit and operational expertise, Mr. DellAera brings a proven track record of leadership, innovation and guiding public companies undergoing strategic transformations and financing transactions. Needham Adjusts Barnes & Noble Education's Price Target to $6 from $11, Keeps Buy Ratin.. Barnes & Noble Education : Craig Hallum Adjusts Barnes & Noble .. Barnes & Noble Education : Needham Adjusts Price Target on Barn.. Chief Financial Officer & Executive Vice President, Chief Information Officer & Senior Vice President. We have appreciated their insights and contributions throughout their tenure on the Board, especially as we have navigated the challenges of the pandemic over the last two years. Ms. Warren currently serves as an independent Director of Taylor Morrison Home Corporation (NYSE: TMHC), and previously served as a Director and Chair of the Nominating and Governance Committee of Monotype Imaging, and a Director of Electronic Arts (NASDAQ: EA). Mr. Ferrara served as a member of the Board of Directors of Barnes & Noble, Inc., the nation's largest retail bookseller, from 2016 until its sale in August 2019 and also served on its Audit Committee and Compensation Committee. It operates through the following segments: Retail, Wholesale, and Digital Student Solutions (DSS). With 7.5% and 6.8% of the shares outstanding respectively, Leonard Riggio and BlackRock . Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. The official date this will occur is on August 2nd 2015. Corporate Finance and Investor Relations cbrown@bned.com, Investor Contact: 908-991-2967 Mario R. DellAera, Jr. Corporate Finance and Investor Relations Maureen has been a leader building out foundational processes and establishing strategic HR functions and partnerships around compensation, retention & rewards, employee engagement, performance management and succession planning. You must click the activation link in order to complete your subscription. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. Ms. Sohovich has been a director since 2014. Maureen Paradine serves as Senior Vice President, Chief Human Resources Officer. Mr. Huseby served on the Board of Directors of Charter Communications from May 2013 through May 2016. Prior to joining Barnes & Noble, he spent 12 years at the Interpublic Group of Companies, a global provider of advertising and marketing services, where he served as Vice President, Assistant Treasurer, International. Daisy Jones and the Six Is the Whirlwind Story of the Rise and Fall of a 1970s Rock Band, Now a Streaming Series This Is a Must Read Book for Music Lovers, Joe Pickett's Next Investigation Begins With a Mysteriouus Death. Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. BASKING RIDGE, N.J.-- (BUSINESS WIRE)-- Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective Ms. Jones serves on the Audit Committee of the Board of Directors. Ms. Walker began her career in investment banking at Goldman Sachs. The Company will present the Boards recommendation with respect to the election of directors in the Companys definitive proxy statement and other materials, which will be filed with the U.S. Securities and Exchange Commission and made available to all stockholders eligible to vote at BNEDs 2022 Annual Meeting of Stockholders. He is currently a Principal at Avison Young, where he is the co-head of the Agency Leasing Practice Group for the Washington D.C. office. Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. Kate Eberle Walker Barnes & Noble Education, Inc. a leading solutions provider for the education industry,announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective immediately. Noble bought out Hinds in 1917 and went . It operates through B&N Retail, and NOOK segments. The Audit Committee (the "Committee") is appointed annually by the Board of Directors (the "Board") of Barnes & Noble, Inc. (the "Company") to assist the Board in its oversight responsibilities relating to (1) the integrity of the financial statements of the Company and its financial reporting process, (2) internal and external . This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. Source: FactSet, Markets Diary: Data on U.S. Overview page represent trading in all U.S. markets and updates until 8 p.m. See Closing Diaries table for 4 p.m. closing data. Barnes & Noble has over 600 stores throughout the United States. In this role, Ms. Paul is responsible for preparing and reviewing the Companys SEC filings, including Forms 10-Q and Form 10-K. She also ensures that financial statements and disclosures are in accordance with US GAAP and in compliance with SEC accounting rules and regulations. Allen W. Lindstrom Chief Financial Officer, Executive Vice President. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. Prior to joining the Company, he was a member of the board of directors of Barnes & Noble, Inc. from January 2014 and served as the Chief Executive Officer of Barnes & Noble until August 2, 2015. The Company operates 630 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. Riggio was scheduled to. Choose Premium Membership and receive 10% off almost everything in store and online, free shipping, free Caf drink upgrades, a beautifully crafted tote every year, exclusive offers and more including B&N Rewards! Through its family of brands, BNED offers campus retail services and academic solutions, a digital direct-to-student learning ecosystem, unparalleled best-in-class assortment of school apparel through a strategic alliance with Fanatics and Lids, wholesale capabilities and more. From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Prior to joining Materion, Mr. Hipple served 26 years in roles of increasing responsibility at LTC Corporation, a large U.S. metals conglomerate, culminating in the position as President. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. Audit Operations at KPMG LLP from 2019 until his retirement in 2021, managing 16 business units encompassing over 9,000 partners and professionals and a $3.0BN operating plan. Prior to founding Netlyst, Ms. Warren served as President of Digital and Chief Executive Officer of East Coast Publishing for Tribune Publishing from 2015 to 2016. You love reading? Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario DellAera, Jr., Kathryn (Kate) Eberle Walker and Denise Warren, to the Companys Board of Directors (the Board), effective immediately.

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