Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. Contact. Our Most Anticipated Kids' Books This March. 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. Walker began her career in investment banking at Goldman Sachs. Senior Vice President, Chief Accounting Officer. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. She is a strategic leader with proven success in leading teams and resolving highly complex matters. Company Board of Directors means the board of directors of the Company. 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. United Healthcare Transparency in Coverage. Corporate Finance and Investor Relations Mr. Hipple served as Materion Corporations Chairman and Chief Executive Officer from 2006 to 2017, and its President and Chief Operating Officer from 2005 to 2006. Kate Eberle Walker 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. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. Prior to joining Barnes & Noble Education in 2015, Ms. Brown was with Barnes & Noble, Inc., since 2000 where she served as Vice President of Corporate Communications. Ms. Walker began her career in investment banking at Goldman Sachs. 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. The Board of Directors has carefully considered your letter of January 28, 2010 requesting that you and your affiliated funds be allowed to collectively acquire 37% of Barnes & Noble's outstanding shares without triggering Barnes & Noble's Shareholder Rights Plan. Learn how to enable JavaScript on your browser, A Day of Fallen Night (B&N Exclusive Edition), The Sun and Its Shade (B&N Exclusive Edition), The Foxglove King (B&N Exclusive Edition), Star Wars Jedi: Battle Scars (B&N Exclusive Edition), The Adventures of Amina al-Sirafi (B&N Exclusive Edition), The Kind Worth Saving (B&N Exclusive Edition), The London Sance Society (B&N Exclusive Edition), The White Lady: A Novel (B&N Exclusive Edition). Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. Brown serves as Senior Vice President, Chief Communications Officer. Download eBooks and read them on our free NOOK app for both Apple and Android devices. 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. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. ; 10% of the management team is Black or African American. Change value during other periods is calculated as the difference between the last trade and the most recent settle. Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. 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. He has served as a director 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. Copyright FactSet Research Systems Inc. All rights reserved. Feedback, Independent Director & Senior VP-Liberty Media, Chief Accounting Officer, VP & Controller, Vice President-Investor Relations & Finance, SVP-Corporate Communications & Public Affairs, Secretary, Vice President & General Counsel. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. 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. In this role, Mr. Shar has overall responsibility for the growth and profitability of the Companys Retail segment, including the development and implementation of client-focused solutions that deliver innovation and increased value to the higher education marketplace. Mr. Keating serves on the Corporate Governance Committee. 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. Executive Vice President, BNED Retail and President, Barnes & Noble College. Details regarding the 2022 Annual Meeting will be announced in due course. 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 . Marnie Lawrence's Phone Number and Email Last Update. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. 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 also serves as a member of the board of directors of Ralph Lauren Corporation and is a trustee on the boards of BNY Mellon Funds Trust and the Philadelphia Museum of Art. Alchin was elected to the Barnes's Board of Trustees in 2017. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Rory Wallace 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 . The Company also appointed Rory Wallace, Chief . The company was founded by Leonard Riggio in 1965 and is headquartered in Basking Ridge, NJ. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. William E. Pitts, CPA Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. 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. 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. She demonstrates superb skills . Freeman School of Business and Professor of Economics in the School of . of New England Bank Shares, Inc. as well as Valley Bank. Ms. Walker began her career in investment banking at Goldman Sachs. He currently serves as the president of Tulane University in New Orleans. Source: FactSet. 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. Riggio was scheduled to. 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. Reading on the go has never been easier with our convenient NOOK eReaders and tablets. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. Senior Vice President, Chief Human Resources Officer. 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. 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. 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. Mr. Keating served as the Executive Chairman of the Board of Kaman Corporation (a publicly traded aerospace and industrial distribution company) at his retirement in April 2021, which followed serving as its Chairman, President, and Chief Executive Officer (2008 to 2020) and President and Chief Executive Officer (2008 to 2020) and President and Chief Operating Officer (2007 to 2008). Kate Eberle Walker Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. Barnes & Noble's directors, management and other executive officers . 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. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. Ender's Game is a 2013 American military science-fiction action film based on Orson Scott Card's 1985 novel of the same name.Written and directed by Gavin Hood, the film stars Asa Butterfield as Andrew "Ender" Wiggin, an unusually gifted child who is sent to an advanced military academy in space to prepare for a future alien invasion.The supporting cast includes Harrison Ford, Hailee Steinfeld . This equates to an EBITDA valuation multiple of 6.15x. Denise Warren 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. As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. Source: Kantar Media. Each of these directors bring significant and highly relevant experience, providing additional financial, operational and industry expertise to enhance the execution of our strategy., On behalf of the Board, I would like to thank Lowell and Zack for their valuable contributions and years of service to the Company, continued Vice Admiral Ryan. 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. 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. From 1987 to 2008, Mr. Nicolosi held positions as Engagement Partner or SEC Reviewing Partner for US and multinational clients in many industries, including diversified industrials and power generation. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. He remains the . Corporate Finance and Investor Relations 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 . 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. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. 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. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. 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. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. 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. 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. Barnes & Noble, Inc. engages in the provision of access to trade books and other content across its multi-channel distribution platform to its customers. 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. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. She brings extensive public company board experience and has a proven track record growing and operating profitable, recurring revenue businesses in the media and publishing sector, as well as driving transformational digital change in marketing, product and sales. 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. Buy One, Give One Rebel Girls the Series*. Mr. Nicolosi serves as Chair of the Audit Committee and as a member of the Executive Committee of the Board of Directors, and is an Audit Committee financial expert of our Board. Get premium, high resolution news photos at Getty Images Mr. Barnes qualifications to be a member of our Board of Directors include his significant commercial real estate experience that contributes to the Companys management of its extensive owned and leased real estate portfolio, including compliance with evolving financial and accounting standards concerning owned and leased properties. Lauren Belfer, author of Ashton Hall "In a world that seeks to consign to the shadows those who don't conform, Osunde's vagabonds act as an illuminating force for one another." The New Yorker FIND YOUR PLACE AT B&N'S ONLINE BOOKSTORE Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. 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. Details regarding the 2022 Annual Meeting will be announced in due course. In addition to his business and financial qualifications, Mr. Barnes is the sixth generation of the Barnes family to serve on the Board, continuing a legacy of family oversight that is uniquely devoted to the Companys long-term success and returning value to Company stockholders. Media Contact: Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. James Daunt Chief Executive Officer. 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. Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. Mr. Mnners qualifications to be a member of our Board include his extensive experience in the plastic injection molding industry and industrial manufacturing, together with a background in finance and asset management. Find 25 active Barnes and Noble promo codes today for discounts on books, games and more trending items. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. 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. numerous organizations throughout his career, including the Company's distribution business. Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. The Retail segment operates physical and virtual campus bookstores. 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. 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. 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. Barnes & Noble Education (NYSE: BNED) mission: serve all who work to elevate lives through . Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. He currently serves as a Director of NeuroNexus Inc. His prior experience also includes service as Chairman of the Board and member of the Executive Committee of HealthNow New York, Inc., and as a Director of Tactiva Therapeutics, Inc. Mr. Hooks qualifications to be a member of our Board include his wealth of leadership experience, particularly in the high-tech manufacturing industry, together with his substantial knowledge of finance and accounting by virtue of his educational background and multiple executive management positions. Ms. Jones has been a director since September 2019. 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. 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. Werner Herzog, director during "Grizzly Man" Director Werner Herzog In-Store Signing at Barnes & Noble in Los Angeles - January 12, 2006 at The Grove in Los Angeles, California, United States. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. 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. Javascript is not enabled in your browser. We wish them all the best in their future endeavors., We are excited to welcome Mario, Kate, Denise and Rory to the Board, said Michael P. Huseby, Chief Executive Officer, Barnes & Noble Education. He is currently the Managing Director of HPM Invest GmbH, a limited partnership managing properties and capital assets, and an Advisory board member of EMERAM Capital Partners. 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. Barnes & Noble on Monday announced several significant changes to its executive lineup, including the immediate resignation of William Lynch as chief executive officer and director . He's a sought out advisor and consultant to Board of Directors, venture firms, CEO entrepreneurs and leadership teams of some of the most exciting growth companies in the technology space that are . Denise Warren Mr. Boire is currently . 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 DellAera, Jr., Kathryn (Kate) Eberle Walker and Denise Warren, to the Companys Board of Directors (the Board), effective immediately. The books are available on Amazon and Barnes and Noble <br><br>I am highly developed in organizing and time management with the ability to prioritize multiple, conflicting, and highly time-sensitive tasks. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. See Also. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. Enabling JavaScript in your browser will allow you to experience all the features of our site. 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