Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. 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 . Ms. Paul is a CPA, and earned a Bachelors Degree in Accounting, a Bachelors Degree in Finance and a Masters Degree in Accounting Information Systems from the University of Maryland. Prior to founding Outerbridge, Mr. Wallace served as Founder and Chief Investment Officer of DHC Asset Management, LLC, an investment adviser that focused its investments on technology, media and retail. Ms. Sohovich is the Chair of the Board of Directors for Chamberlain Group, a global leader in smart access solutions across residential and commercial properties. 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. Music fans can enjoy our vinyl store including best-selling records, turntables, and B&N exclusive vinyl, while movie and TV fans can find all their favorites including boxed sets of the latest TV series, classics and new releases on Blu-Ray, or a variety of the greatest movies from around the world in the Criterion collection. Barnes & Noble CEO Resigns Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes Details regarding the 2022 Annual Meeting will be announced in due course. Ms. Walker previously served on the Board of Directors of Rosetta Stone from 2019 until the companys acquisition by Cambium Learning Group Inc. in 2020. Barnes & Noble, Inc. (NYSE:BKS), the nation's largest retail bookseller, today announced the appointment of two new independent directors to its board, ahead of the Company's previously announced separation of its Retail and College businesses. This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. Brown 908-991-2776 He has also served in various senior legal capacities at Motorola and at Symbol Technologies, and was previously associated with Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York earlier in his career. Change value during other periods is calculated as the difference between the last trade and the most recent settle. You must click the activation link in order to complete your subscription. Management Team. Barnes & Noble, Inc. engages in the provision of access to trade books and other content across its multi-channel distribution platform to its customers. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. 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 Delayed Nyse 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. Contact. Medical Director Hematology - Madrid, Sofia, Milan 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. For more than 25 years, she served in numerous capacities at The New York Times Company inducing as Executive Vice President of Digital Products and Services; General Manager, nytimes.com; Chief Advertising Officer; Senior Vice President of Strategic Planning; and Director of Marketing. 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Barnes & Noble fires CEO, labeling him 'not a good fit' - USA TODAY He remains the . Mr. Mnner is the former Chief Executive Officer of Otto Mnner GmbH, a leader in the development and manufacture of high precision molds, valve gate hot runner systems, and micro-injection molding systems. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Barnes & Noble to serve beer & wine Boire's duties will be assumed by Barnes & Noble's executive chairman, Leonard Riggio and other members of the company's board. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million. 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 Eberle Walker and Denise Warren, to the Company's Board of Directors, effective immediately. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. Ms. Walker began her career in investment banking at Goldman Sachs. 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;. As a member of the board of directors, she or he must function as a part of a group that makes decisions on behalf of the business only by the . His prior positions include Chief Operating Officer of Hughes Supply; Chief Executive Officer of GKN Aerospace; and Executive Vice President and Chief Operating Officer, Commercial Systems at Rockwell Collins, a spin-off of Rockwell International where he held roles of increasing responsibility in the automation and aerospace businesses over his more than two-decade tenure. No matter what youre a fan of, from Fiction to Biography, Sci-Fi, Mystery, YA, Manga, and more, Barnes & Noble has the perfect book for you. Copyright 2023 Surperformance. Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. Corporate Communications & Public Affairs Dedicated to high . Ms. Jones serves on the Audit Committee of the Board of Directors. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. Listening to audiobooks has never been better with B&N Audiobooks. 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. -, 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/. . Prior to joining Barnes & Noble Education, Mr. Miller served as Executive Vice President, General Counsel and Secretary at Monster Worldwide, parent company of global career management website Monster.com. To: Board of Directors cc. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. 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. Before that, she had a ten-year career at Honeywell International in several positions of increasing responsibility, culminating in her assuming the role of President, Security & Communications (Americas Region). Michael C. Miller serves as Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. As President, Barnes & Noble College, Mr. Shar has overall responsibility for the growth and profitability of Barnes & Noble College, providing strategic direction and operational leadership across the business, which manages physical campus bookstores and e-commerce sites nationwide. All rights reserved. Mario R. DellAera, Jr. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. The First Lie and the g-o-d Who Replaced God | The First Lie and the g He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. Privacy Policy Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. ; 15% of Barnes & Noble management is Hispanic or Latino. Bridget Williams - Executive Assistant ADM - LinkedIn amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. Executive Vice President, BNED Retail and President, Barnes & Noble College. Marnie Lawrence's Phone Number and Email Last Update. 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. United Healthcare Transparency in Coverage. 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. Prior to joining Otto Mnner in 1990, he studied product engineering at the University of Applied Sciences, graduating as a civil engineer and completed three years vocational training as a toolmaker. BARNES & NOBLE EDUCATION INC - THREE NEW INDEPENDENT DIRECTORS APPOINTED AS PART OF ONGOING BOARD OF DIRECTORS REFRESHMENT EFFORT BARNES & NOBLE EDUCATION INC - , LOWELL W. ROBINSON AND ZACHARY LEVENICK HAVE STEPPED DOWN FROM BOARD, EFFECTIVE IMMEDIATELY Join for free to get the full story Keep reading Brown serves as Senior Vice President, Chief Communications Officer. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. For more information, visit www.bned.com. Rory Wallace Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. 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. The appointments of Mario, Kate and Denise are the culmination of a comprehensive search process and marks significant progress on our commitment to refresh the Board with additional skills, experience and diversity, said Vice Admiral John R. Ryan, Chairman of the Board, Barnes & Noble Education. The Barnes and Noble board of directors has approved the spin off of their college bookstore and educational branch from the main company. In July and August 2006, four putative stockholder derivative lawsuits were filed in New York County Supreme Court against members of Barnes & Noble's Board of Directors and current and former . Werner Herzog, director during "Grizzly Man" Director Werner Herzog 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. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. cbrown@bned.com, Investor Contact: Barnes & Noble Says Former C.E.O. Demos Parneros Was Fired for Sexual Kelly Price Noble, DHA, MAOM - National Diversity, Equity, & Inclusion Only $9.99 With Purchase of Any Kids Book! Barnes & Noble Settles Backdating Suits - Law360 He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Senior Vice President Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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. Browse millions of titles to read anywhere, anytime. 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 over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. Treasurer He currently serves as the president of Tulane University in New Orleans. Data may be intentionally delayed pursuant to supplier requirements. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Nicolosi's qualifications to be a member of our Board include his extensive practice as a certified public accountant and experience relative to accounting, auditing, internal controls, risk management, compliance and corporate governance acquired through serving notable multinational companies, leadership positions, audit committee contributions, and more. Discover kids books for children of all ages including classics like Dr. Seuss to modern favorites like the Dog Man series. Mr. Huseby was appointed Chief Executive Officer of NOOK Media LLC and President of Barnes & Noble in July 2013, and Chief Financial Officer of Barnes & Noble in March 2012. 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. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. The Retail segment operates physical and virtual campus bookstores. Director at Barnes & Noble . In this role, Mr. Miller oversees all legal and compliance matters, including corporate, litigation, privacy, labor and employment matters and strategic transactions, as well as the Companys corporate strategy, corporate communications, public and government affairs program and initiatives. Ms. Mangum is the Lead Independent Director of the Board of Directors. 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. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. ir@onebarnes.com. Sandell Issues Letter to Barnes & Noble Board of Directors 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. Board of Directors | Office of External & Alumni Engagement We do too! Senior Vice President, Chief Information Officer. It operates through B&N Retail, and NOOK segments. 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. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. 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. In addition, Mr. Huseby spent over 20 years at Arthur Andersen, LLP and Andersen Worldwide, S.C., where he held the position of Global Equity Partner. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! 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. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Kate Eberle Walker Mr. Mnner has over 18 years of experience as a Board Member for Volksbank Freiburg and over 10 years of experience as a Board Member for WVIB Wirtschaftsverband, a trade association. Corporate Finance and Investor Relations Executive Vice President, Strategic Services and President, MBS Textbook Exchange. Prior to that, Maureen spent four years as Vice President, Human Resources at The Hain Celestial Group and held a variety of human resources and development roles at Thomson Industries, Inc., Cooper & Dunham LLP and Klein Behavioral Science Consultants. 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). He initially joined Materion in 2001. For more information, visit www.bned.com. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. - This book will tell you what you need to form and operate an effective Board of Directors for your company. 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. 908-991-2967 Barnes Foundation | Leadership In this role, Ms. Paradine oversees the overall management and operations of BNEDs human resources across the enterprise, including Barnes & Noble College, DSS and MBS. PDF BARNES & NOBLE INC - manatt.com Corporate Communications & Public Affairs The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Senior Vice President, Chief Human Resources Officer. In addition, Mr. Barnes has owned and managed several businesses and has experience in the commercial lending field. 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. We believe the addition of these fresh perspectives will help us continue our momentum to drive profitable growth across BNED and extend our leadership in education as we deliver best-in-class solutions for our students, schools and partners and enhance value for our shareholders.. In addition, Mr. Mr. Boire is currently . Mr. Hook previously served as Chief Executive Officer and Director of SaniSure, Inc., a global leader in the design and manufacturing of single-use systems and components for drug and vaccine manufacturing and other biotech applications. 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. ->Prospective Director? 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. 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. For a better shopping experience, please upgrade now. Leonard Riggio, the Founder and Chairman of Barnes & Noble, has also entered into a voting agreement in support of the transaction. 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. Name. Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. Vice President Ms. Mangum has been a director since 2002. Prior to joining Cablevision, Mr. Huseby served as Executive Vice President and Chief Financial Officer of Charter Communications, Inc., a large cable operator in the United States. Ms. Jones has been a director since September 2019. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Ms. Jones qualifications to be a member of our Board of Directors include her extensive executive and leadership experience, and experience driving innovation using digital technology. From popular LEGO sets to the latest board games, we carry a wide selection of toys for the entire family. Ms. Sohovichs qualifications to be a member of our Board include her extensive executive management and leadership experience, broad knowledge of industrial manufacturers, global mindset and direct experience in driving innovation and strategic growth initiatives. A medical qualification with license to practise and board certification; Experience in the desired therapy area is essential, ideally with experience in phase II-III projects either in industry or . Shop eBooks on a budget in our eBooks Under $2.99 collection or current best sellers in our Top 100 eBooks collection. Change value during the period between open outcry settle and the commencement of the next day's trading is calculated as the difference between the last trade and the prior day's settle. David Henderson serves as President, MBS Textbook Exchange. Learn how to enable JavaScript on your browser. Ms. Haussler was appointed to the Board of Directors in July 2021. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018.

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