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. The company was founded by Leonard Riggio in 1965 and is headquartered in Basking Ridge, NJ. The story of Barnes & Noble turned a new page in the summer of 2019, when the company was acquired by the United Kingdom arm of New York-based fund managers Elliot Management Corp.26 years after it first went public. 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. Only $9.99 With Purchase of Any Kids Book! She demonstrates superb skills . ; 15% of Barnes & Noble management is Hispanic or Latino. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. 908-991-2776 Andy Milevoj Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. Media Contact: Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. 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. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. On July 14, 2015, the Barnes & Noble board of directors (the Barnes & Noble, Inc. (NYSE: BKS) is the nation's largest retail bookseller, and a leading retailer of content, digital media and educational products. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more Subscribe to B&N Audiobooks to Listen and Save Today. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. She earned a Masters in Industrial/Organizational Psychology from New York University and a Bachelor of Arts in Business from Hofstra University. 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. Vice President, Investor Relations 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). 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. - This book will tell you what you need to form and operate an effective Board of Directors for your company. to pass through Barnes & Noble since 2010. Senior Vice President, Chief Human Resources Officer. Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. Jackie De Leo Chief Merchandising Officer. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. 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. 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. Senior Vice President . Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. 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. Vice President 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 . Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. For every book purchased one book is donated. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. 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 . The Barnes and Noble board of directors has approved the spin off of their college bookstore and educational branch from the main company. 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. 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. As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. 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. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. Emily Meehan Chief Creative Officer and Publisher, Union Square & Co. 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. 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. 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. 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. Announces Resignation of David W.B. 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. 1-860-583-7070 For more information, visit www.bned.com. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Purpose. Mario R. DellAera, Jr. 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 . Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. 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. From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. 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. She also oversees the Companys public affairs initiatives. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. For more information, visit www.bned.com. 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). Riggio was scheduled to. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Dedicated to high . 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 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. . From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. 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. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. 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. 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 Retail segment operates physical and virtual campus bookstores. Carolyn J. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. Treasurer Mr. Henderson has been with MBS for more than 25 years, where he held various sales and marketing roles before being named President in 2017. 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. 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 . 908-991-2967 She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. He holds an Executive MBA from Steinbeis University, Berlin. Kate Eberle Walker 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. 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. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Discover kids books for children of all ages including classics like Dr. Seuss to modern favorites like the Dog Man series. For a better shopping experience, please upgrade now. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Barnes and Noble has a long history, which can be traced back to the establishment of Arthur Hinds and Company in 1886. 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. Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. 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 To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Capabilities. Details regarding the 2022 Annual Meeting will be announced in due course. 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. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. Denise Warren 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 also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. 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 Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. 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. 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. 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. 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. Change value during other periods is calculated as the difference between the last trade and the most recent settle. 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. 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. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. Get premium, high resolution news photos at Getty Images If you experience any issues with this process, please contact us for further assistance. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. In addition, Mr. Barnes has owned and managed several businesses and has experience in the commercial lending field. Mr. Boire is currently . Senior Vice President, Chief Communications Officer. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. 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. Mr. Mnner serves on the Audit Committee of the Board of Directors. -, 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/. Brad Feuer General Counsel. Ms. Haussler serves on the Boards of Vertiv Holdings Co. and Service Corporation International and the Board of Directors/Trustees of various Morgan Stanley Funds. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. Mr. Barnes' qualifications to be a member of our Board of 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. 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. Privacy Policy He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. Ms. Jones began her career in sales and systems engineering at IBM. 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 are currently looking for a Medical Director - Hematology for our Medical Affairs Department in Sofia/Bulgaria, Milan/Italy or Madrid/Spain. Learn how to enable JavaScript on your browser. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. 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. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. You can sign up for additional alert options at any time. Mr. Keating serves on the Corporate Governance Committee. For certain years in this period, he served in the National Office's Department of Professional Practice and held various leadership positions. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. Corporate Finance and Investor Relations Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Brown 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. New York, New York, United States. 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.. July 9, 2013. The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society; the Board means the Commissioners of Inland Revenue; Board of Directors or Board means the Board of Directors of the Company, as constituted from time to time. As adopted by the Board of Directors March 16, 2016. 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. Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. Mr Mnner has been a director since 2016. 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. She began her career as an officer in the United States Navy. With 7.5% and 6.8% of the shares outstanding respectively, Leonard Riggio and BlackRock . 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. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Carolyn J. ir@onebarnes.com. On this episode hear from Dave Carvajal, a builder of billion dollar businesses and the co-founder of HotJobs, The Ladders and currently the CEO of Dave Partners, an executive search firm. From popular LEGO sets to the latest board games, we carry a wide selection of toys for the entire family. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and Barnes & Noble's directors, management and other executive officers . William E. Pitts, CPA 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. 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. 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. 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. Vice President ->Owner of a Private Company? 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. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. Rory Wallace He has 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. She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. Delayed Nyse Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. 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. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. Read More . 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. All rights reserved. Our Most Anticipated Kids' Books This March. 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. 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. 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. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. He remains the . Ms. Mangum has been a director since 2002. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. From 2014 to 2017, Ms. Jones held senior management positions at GE Healthcare, serving as the Senior Vice President Digital/Future of Work as well as the Senior Vice President Chief Information Officer for GE Healthcare Diagnostic Imaging and Services. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. At Barnes Group Inc., we promise to treat your data with respect and will not share your information with any third party. A corporate director does not make decisions for the corporation on his own. She is a strategic leader with proven success in leading teams and resolving highly complex matters.

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