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. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. United Healthcare Transparency in Coverage. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. 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. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. 1-860-583-7070 Announces Resignation of David W.B. 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 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. She has extensive knowledge of marketing, accounting and finance, as well as compliance and internal controls. Mario R. DellAera, Jr. Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. 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. 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. Carolyn J. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. Read More . Stephen J. Harmelin, Esq. He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. See Also. The official date this will occur is on August 2nd 2015. 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. 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. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. Uh-oh, it looks like your Internet Explorer is out of date. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. ; 15% of Barnes & Noble management is Hispanic or Latino. 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. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. 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. Details regarding the 2022 Annual Meeting will be announced in due course. Mr. Keating serves on the Corporate Governance Committee. 178 views, 6 likes, 1 loves, 5 comments, 1 shares, Facebook Watch Videos from Rochester Seventh-day Adventist Church: The First Lie and the g-o-d Who. The Company also appointed Rory Wallace, Chief . 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 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. Kate Eberle Walker Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. 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 . It continues to haunt me., 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., I have been training to be a Final Girl all my life., Get lost in this enchanting epic prequel to. 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. He has served as a director Media Contact: 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. . Prior to that, he was Vice President of Consumer Marketing at Sports Illustrated Group and Director of Consumer Marketing for FORTUNE Magazine Group. 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 . Denise Warren 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. For more information, visit www.bned.com. 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.. Fundamental company data and analyst estimates provided by FactSet. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. 908-991-2776 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. 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. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. Denise Warren Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. 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 on Monday announced several significant changes to its executive lineup, including the immediate resignation of William Lynch as chief executive officer and director . Media Contact: 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. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. He holds an Executive MBA from Steinbeis University, Berlin. Mr. Huseby served on the Board of Directors of Charter Communications from May 2013 through May 2016. 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. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Treasurer 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. Barnes & Noble has over 600 stores throughout the United States. 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. ir@onebarnes.com. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. Kate Eberle Walker Company Board of Directors means the board of directors of the Company. 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 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. ; 63% of the management team is White. 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. Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. Barnes and Noble has a long history, which can be traced back to the establishment of Arthur Hinds and Company in 1886. 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. Ms. Mangum has been a director since 2002. 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. 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. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW I. Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. Vice President, Investor Relations 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. Enabling JavaScript in your browser will allow you to experience all the features of our site. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. 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. 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. Ms. Mangum is the Lead Independent Director of the Board of Directors. 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. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. 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. 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. The Retail segment operates physical and virtual campus bookstores. Directors include his experience in the fields of distribution, manufacturing, finance and governance with He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. New York, New York, United States. 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. 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. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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). In this role, Ms. Paradine oversees the overall management and operations of BNEDs human resources across the enterprise, including Barnes & Noble College, DSS and MBS. 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 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. 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. 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. 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. 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. 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. 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. Ms. Walker began her career in investment banking at Goldman Sachs. 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. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. View Homework Help - Barnes & Noble from BUSSNESS / 105 at University of Pretoria. 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. Mr. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. Brown He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. From 2008 to 2014, he was Managing Director and Principal at Cassidy Turley. 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. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. 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 honor of Women's History Month Barnes & Noble partnered with Rebel Girls! Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. 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. 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. 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. shares of unvested restricted stock that have voting rights and are held by members of the Board of Directors and the Company's employees. Get premium, high resolution news photos at Getty Images 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. Mr. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. cbrown@bned.com, Investor Contact: Copyright FactSet Research Systems Inc. All rights reserved. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. of New England Bank Shares, Inc. as well as Valley Bank. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. 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. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. Senior Vice President, Chief Information Officer. 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. 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. Browse over 300,000 new releases, bestsellers, classics and more! Senior Vice President She began her career as an officer in the United States Navy. Also available separately, with free B&N Rewards, the more you spend, the more rewards you earn. 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). 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. Mediamorph, Inc., Barnes & Noble Education, Inc. First Citizens BancShares, Inc. (North Carolina), First-Citizens Bank & Trust Co. (Raleigh, North Carolina), Barnes & Noble Education, Inc. Babbel GmbH, TestingMom.com LLC, Prospect Schools, Barnes & Noble Education, Inc., PresenceLearning, Inc. Barnes & Noble Education, Inc., The American Advertising Federation, Naviga, Inc., Taylor Morrison Home Corp. PolicyGenius, Inc., Barnes & Noble Education, Inc., SRS Acquiom, Inc., eSUB, Inc. Center for Creative Leadership, Justworks, Inc., Barnes & Noble Education, Inc. Chief Financial Officer & Executive Vice President, Chief Information Officer & Senior Vice President, Senior Vice President-Retail Finance & Tax, Chief Communications Officers & Senior VP, Chief Accounting Officer & Senior Vice President, Chief Human Resources Officer & Senior VP, Total Insider Purchases and Sales Reported to the SEC, Vanguard Institutional Total Stock Market Index Trust, Vanguard US Total Market Shares Index ETF, Legg Mason Global Funds Plc - Royce US Small Cap Opportunity, Schwab Fundamental US Small Company Index Fund. 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Seema Paul serves as Senior Vice President, Chief Accounting Officer. For every book purchased one book is donated. Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. 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). You love reading? Management Team. This equates to an EBITDA valuation multiple of 6.15x. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. 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. Mr. Barnes has been a director since 2016. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk.

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