She began her career as an officer in the United States Navy. Browse Board of Directors By First Name A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A B C D E F G H I J K 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. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. Prior to joining BNED in 2018, Mr. Shar was Chief Marketing Officer at Akademos, Inc., a disruptive and growing e-commerce and digital marketing company that provides online bookstore services. She has extensive knowledge of marketing, accounting and finance, as well as compliance and internal controls. Brown Ms. Jones serves on the Audit Committee of the Board of Directors. 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. 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. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. 3/3/2023 5:03 PM. From 2008 to 2013, Mr. Nicolosi served in the firm's National Office as the Regional Risk Management Partner for the Americas (one of three KPMG Global Regions), the National Partner in Charge of Risk Management for the US Audit Practice, and the Coordinator of the firm-wide Enterprise Risk Management Process. 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. James Daunt Chief Executive Officer. 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. See Also. of New England Bank Shares, Inc. as well as Valley Bank. 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. Senior Vice President, Chief Accounting Officer. 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 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. ; 63% of the management team is White. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. At Barnes Group Inc., we promise to treat your data with respect and will not share your information with any third party. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Brad Feuer General Counsel. Barnes & Noble, Inc. (NYSE: BKS) is the nation's largest retail bookseller, and a leading retailer of content, digital media and educational products. Directors include his experience in the fields of distribution, manufacturing, finance and governance with Dedicated to high . 908-991-2967 Previously, she served as Senior Vice President, Human Resources at 1-800-FLOWERS.COM, Inc., aU.S.-based floraland foods gift retailer and distribution company with several subsidiaries. 908-991-2776 ->Owner of a Private Company? 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. 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. Riggio was scheduled to. 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. He has served as a director From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. Mr. Hook has been a director since 2016. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Board of Directors Name/Title Current Board Membership expand All Executives Michael P. Huseby Chief Executive Officer & Director Thomas D. Donohue Chief Financial Officer & Executive Vice. 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. 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. Gilbert Clifford Noble ("Noble") was subsequently hired to work at the store as a clerk, and in 1894 was made a partner of the Company, which then assumed the name Hinds and Noble. This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. Browse over 300,000 new releases, bestsellers, classics and more! Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. 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. Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. 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. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. 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. 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. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. 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 . This Signed Edition is Exclusive to Barnes & Noble and features a behind-the-book essay by the author. 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. ; 15% of Barnes & Noble management is Hispanic or Latino. He has served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and has served as chairman, trustee or director for over 20 non-profit organizations. Ms. Walker began her career in investment banking at Goldman Sachs. Denise Warren Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. 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. Michael earned his Juris Doctor from Hofstra University School of Law, where he served as Associate Editor of the Hofstra Law Review, an MBA from Long Island UniversityC.W. Executive Vice President, Chief Financial Officer. BASKING RIDGE, N.J. 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. Name. 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. Find a bookstore near you using our store locator. 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. The B&N Retail segment focuses in the retail bookstores under the Barnes & Noble Booksellers trade name, which includes also publishing operations, Sterling Publishing. Senior Vice President, Chief Communications Officer. The board of book store chain Barnes & Noble announced Tuesday that it has ousted CEO Ronald D. Boire, saying he "was not a good fit for the organization." Boire, who had been on the job less. 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. Barnes & Noble Inc. | Key People and Executives Key People Mutual Funds Owners Leonard S. Riggio Executive Chairman Kim van der Zon Independent Director Mark D. Carleton Independent Director & Senior VP-Liberty Media Mr. Huseby served on the Board of Directors of Whip Media Group, a private technology-based company engaged in transforming the global entertainment content licensing ecosystem, from October 2019 through June 2022. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. The official date this will occur is on August 2nd 2015. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. 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. 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. Maureen Paradine serves as Senior Vice President, Chief Human Resources Officer. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. Data may be intentionally delayed pursuant to supplier requirements. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. She is a staunch Diversity, Equity, & Inclusion advocate. 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 . Mario R. DellAera, Jr. 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. Ms. Haussler serves on the Compensation and Management Development Committee of the Board of Directors. 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. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. 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. Reading on the go has never been easier with our convenient NOOK eReaders and tablets. Director at Barnes & Noble . (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. Barnes & Noble's 1990s heyday included sparring with Amazon and inspiring the film "You've Got Mail." Now, decades later, it's experiencing a revival. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. Stephen J. Harmelin, Esq. 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.. For more information, visit www.bned.com. - This book will tell you what you need to form and operate an effective Board of Directors for your company. Carolyn J. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. It operates through B&N Retail, and NOOK segments. ir@onebarnes.com. 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). Mr. Keating serves on the Corporate Governance Committee. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! Marnie Lawrence's Phone Number and Email Last Update. 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. From 2004 to 2011, Mr. Huseby served as Executive Vice President and Chief Financial Officer of Cablevision Systems Corporation, a leading telecommunications and media company, which was acquired by the Altice Group in June 2016. All rights reserved. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. 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. Brown 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. Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. 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. 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. 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). Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Enabling JavaScript in your browser will allow you to experience all the features of our site. About. 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. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. 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. 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 Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. You love reading? Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. Ms. Brown received a Bachelor of Arts degree from Siena College. Ms. Sohovich has been a director since 2014. 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's directors, management and other executive officers . Ms. Hausslers qualifications to be a member of our Board of Directors include her extensive experience in public accounting, investment banking, venture capital and asset management. Curbsidepickup available inmoststores! Previously, Mr. Shar served as Senior Vice President, Revenue and Product Development for the Company. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. 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. Freeman School of Business and Professor of Economics in the School of . Carolyn J. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. 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. 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. 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. We also have a large selection of books by indie authors. 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. Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. 908-991-2776 Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- Announces Resignation of David W.B. Company Board of Directors means the board of directors of the Company. He remains the . Senior Vice President 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. 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. You can sign up for additional alert options at any time. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. 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. Rory Wallace 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. Ms. Pauls recent background includes working as the Corporate Controller for Covanta Holding Corporation, as well as various senior financial roles with several major companies including Net2Phone, Sybase, Inc. and Liberty Mutual Insurance Company. On July 14, 2015, the Barnes & Noble board of directors (the 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. She is a strategic leader with proven success in leading teams and resolving highly complex matters. Engage via Email. Uh-oh, it looks like your Internet Explorer is out of date. Executive Vice President, BNED Retail and President, Barnes & Noble College. Vice President, Investor Relations Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Jackie De Leo Chief Merchandising Officer.

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