Mario R. DellAera, Jr. Dedicated to high . 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. Seema Paul serves as Senior Vice President, Chief Accounting Officer. 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. 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. 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. 908-991-2776 It operates through B&N Retail, and NOOK segments. 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' qualifications to be a member of our Board of He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. Mr Mnner has been a director since 2016. 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. 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. In response, Barnes & Noble's board said in a statement that Mr. Parneros had been "terminated for sexual harassment, bullying behavior and other violations of company policies." Until . Details regarding the 2022 Annual Meeting will be announced in due course. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. Email. 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. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Prior to that, he was Vice President of Consumer Marketing at Sports Illustrated Group and Director of Consumer Marketing for FORTUNE Magazine Group. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. 908-991-2967 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. shares of unvested restricted stock that have voting rights and are held by members of the Board of Directors and the Company's employees. He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. View Homework Help - Barnes & Noble from BUSSNESS / 105 at University of Pretoria. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. 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. 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. Source: Kantar Media. Mr. Hipple serves on the Corporate Governance Committee and Compensation and Management Development Committee 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. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. 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. Uh-oh, it looks like your Internet Explorer is out of date. She began her career as an officer in the United States Navy. 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. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. 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. 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 . 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. 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. I. After submitting your request, you will receive an activation email to the requested email address. Ms. Jones also held various information technology roles with Johnson & Johnson from 1997 through 2009, including Chief Information Officer. But then, in August, Riggio and the board he leads ousted Ron Boire, who had lasted less than a year as chief executive, and was the third C.E.O. 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. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. Kate Eberle Walker 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. Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. In addition, Ms. Jones previously served on the board of the Thurgood Marshall College Fund, a not-for-profit organization and the nations largest organization representing historically black colleges and universities, medical schools, and law schools. The company was founded by Leonard Riggio in 1965 and is headquartered in Basking Ridge, NJ. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. Engage via Email. 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 . You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. 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. Director at Barnes & Noble . 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. Corporate Communications & Public Affairs 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). . Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. Ms. Mangum's qualifications to be a member of our Board of Directors include her current service as a Chief Executive Officer, and extensive business and management experience, including serving as an executive with General Electric, BellSouth and Holiday Inn Worldwide. 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. 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. 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. You love reading? Senior Vice President, Chief Human Resources Officer. Michael C. Miller serves as Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. 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. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! 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. This equates to an EBITDA valuation multiple of 6.15x. Corporate Communications & Public Affairs Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. The DSS segment includes direct-to-student product and service offerings to assist students to study more effectively and improve academic performance. Ms. Jones began her career in sales and systems engineering at IBM. 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. 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. 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! 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. 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. 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 B&N Retail segment focuses in the retail bookstores under the Barnes & Noble Booksellers trade name, which includes also publishing operations, Sterling Publishing. Discover kids books for children of all ages including classics like Dr. Seuss to modern favorites like the Dog Man series. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. Carolyn 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 DellAera, Jr., Kathryn (Kate) Eberle Walker and Denise Warren, to the Companys Board of Directors (the Board), effective immediately. 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 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. Curbsidepickup available inmoststores! numerous organizations throughout his career, including the Company's distribution business. 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 . 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. 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. 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. For more information, visit www.bned.com. 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 Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. 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). Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. Ms. Haussler serves on the Compensation and Management Development Committee of the Board of Directors. 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. Brown received a Bachelor of Arts degree from Siena College. When U.K. bookseller James Daunt took over as CEO of Barnes & Noble a year ago, after a sale that landed it in private hands, he faced the formidable challenge of rescuing the chain from. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. 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. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. 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. 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 . 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. Read More . To: Board of Directors cc. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. Nenke as an Officer. The Company operates 630 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). Ms. Mangum has been a director since 2002. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. Mario R. DellAera, Jr. 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. 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 . 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. 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. Reading on the go has never been easier with our convenient NOOK eReaders and tablets. Carolyn J. 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. 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. Mr. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. 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 Mr. Hipple has been a director since December 2017. James Daunt Chief Executive Officer. Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. 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. Previously, Mr. Shar served as Senior Vice President, Revenue and Product Development for the Company. 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.. Mr. Ferrara served as a member of the Board of Directors of Barnes & Noble, Inc., the nation's largest retail bookseller, from 2016 until its sale in August 2019 and also served on its Audit Committee and Compensation Committee. 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. Data may be intentionally delayed pursuant to supplier requirements. Senior Vice President He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. All rights reserved. Emily Meehan Chief Creative Officer and Publisher, Union Square & Co. Management Team. Only $9.99 With Purchase of Any Kids Book! 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. Media Contact: United Healthcare Transparency in Coverage. We do too! BASKING RIDGE, N.J., July 18, 2022 -- ( BUSINESS WIRE )--Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has. She earned a Masters in Industrial/Organizational Psychology from New York University and a Bachelor of Arts in Business from Hofstra University. 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. ; 15% of Barnes & Noble management is Hispanic or Latino. . cbrown@bned.com, Investor Contact: In addition, Mr. 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. Maureen Paradine serves as Senior Vice President, Chief Human Resources Officer. Mr. Hook has been a director since 2016. Vice President 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. Get premium, high resolution news photos at Getty Images 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. ->Owner of a Private Company? He also served as a member of the Global Quality and Risk Management Steering Group; US Legal, Risk and Regulatory Committee; Audit Operations Leadership and others. Company Board of Directors means the board of directors of the Company. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. ir@onebarnes.com. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. m***@bn.com. 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. Denise Warren 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 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. - This book will tell you what you need to form and operate an effective Board of Directors for your company. 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. 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. 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 also oversees the Companys public affairs initiatives. Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. Copyright FactSet Research Systems Inc. All rights reserved. Senior Vice President More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more 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). 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. 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. Vice President, Investor Relations Get premium, high resolution news photos at Getty Images Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. 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. Executive Vice President, BNED Retail and President, Barnes & Noble College. Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. 908-991-2776 In addition, Mr. Barnes has owned and managed several businesses and has experience in the commercial lending field.