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. 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. Uh-oh, it looks like your Internet Explorer is out of date. 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. 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. 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. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. Bridget Williams - Executive Assistant ADM - LinkedIn 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. Engage via Email. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. ; 63% of the management team is White. 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. to pass through Barnes & Noble since 2010. 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. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Mr. Keating serves on the Corporate Governance Committee. 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. Mr. Hipple serves on the Corporate Governance Committee and Compensation and Management Development Committee of the Board of Directors. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. 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. He has 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. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. Barnes and Noble Coupons | 10% Off In March 2023 | Forbes Kelly Price Noble, DHA, MAOM - National Diversity, Equity, & Inclusion She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. On July 14, 2015, the Barnes & Noble board of directors (the International stock quotes are delayed as per exchange requirements. 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. To: Board of Directors cc. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Barnes & Noble, Inc. (NYSE: BKS) is the nation's largest retail bookseller, and a leading retailer of content, digital media and educational products. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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. At Barnes Group Inc., we promise to treat your data with respect and will not share your information with any third party. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Barnes & Noble Education Updates Board of Directors Listening to audiobooks has never been better with B&N Audiobooks. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. He holds an Executive MBA from Steinbeis University, Berlin. 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. 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. Senior Vice President, Chief Human Resources Officer. Barnes & Noble fires CEO, labeling him 'not a good fit' - USA TODAY Barnes & Noble wants to be a great bookseller again | Retail Dive - This book will tell you what you need to form and operate an effective Board of Directors for your company. Barnes & Noble Announces CEO Termination - Barnes & Noble Inc 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. Barnes Group Inc. - Governance - Board of Directors ; 15% of Barnes & Noble management is Hispanic or Latino. A corporate director does not make decisions for the corporation on his own. 908-991-2776 Prior to joining MBS in 1993, Mr. Henderson served as Vice President of Sales at First Financial Management Corporation. Barnes & Noble | Jobs, Benefits, Business Model, Founding Story - Cleverism Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. PDF BARNES & NOBLE INC - manatt.com Details regarding the 2022 Annual Meeting will be announced in due course. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. 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. The DSS segment includes direct-to-student product and service offerings to assist students to study more effectively and improve academic performance. Senior Vice President Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. 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. 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. For a better shopping experience, please upgrade now. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. cbrown@bned.com, Investor Contact: 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. 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. Dedicated to high . BASKING RIDGE, N.J.--(BUSINESS WIRE)-- As adopted by the Board of Directors March 16, 2016. He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. Mr Mnner has been a director since 2016. Get premium, high resolution news photos at Getty Images 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. David Henderson serves as President, MBS Textbook Exchange. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page.
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