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. 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. 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. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. 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. Prior to his nearly five years with NOOK, he served as Senior Vice President and General Manager at CNNMoney, responsible for the CNNMoney website and mobile franchise. He currently serves as a Director of NeuroNexus Inc. His prior experience also includes service as Chairman of the Board and member of the Executive Committee of HealthNow New York, Inc., and as a Director of Tactiva Therapeutics, Inc. Mr. Hooks qualifications to be a member of our Board include his wealth of leadership experience, particularly in the high-tech manufacturing industry, together with his substantial knowledge of finance and accounting by virtue of his educational background and multiple executive management positions. 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. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. She has extensive knowledge of marketing, accounting and finance, as well as compliance and internal controls. 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. 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. 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. 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 . The Retail segment operates physical and virtual campus bookstores. 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 served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. 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 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.. Privacy Policy 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. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. 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. Ms. Jones serves on the Audit Committee of the Board of Directors. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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 Brown Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. 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. 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 . Enabling JavaScript in your browser will allow you to experience all the features of our site. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. 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. Nicolosi has been a director since 2017. 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). 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. Music fans can enjoy our vinyl store including best-selling records, turntables, and B&N exclusive vinyl, while movie and TV fans can find all their favorites including boxed sets of the latest TV series, classics and new releases on Blu-Ray, or a variety of the greatest movies from around the world in the Criterion collection. Get premium, high resolution news photos at Getty Images 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. 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. ; 10% of the management team is Black or African American. * A few . Nenke as an Officer. Mr. Barnes' qualifications to be a member of our Board of He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. 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. . Find a bookstore near you using our store locator. 908-991-2967 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. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Kate Eberle Walker Only $9.99 With Purchase of Any Kids Book! Mr. Hook has been a director since 2016. 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. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. 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. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Executive Vice President, BNED Retail and President, Barnes & Noble College. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. New York, New York, United States. 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. shares of unvested restricted stock that have voting rights and are held by members of the Board of Directors and the Company's employees. Brown serves as Senior Vice President, Chief Communications Officer. Prior to joining Cablevision, Mr. Huseby served as Executive Vice President and Chief Financial Officer of Charter Communications, Inc., a large cable operator in the United States. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Mr. Barnes serves on the Corporate Governance Committee of the Board of Directors. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. She earned a Masters in Industrial/Organizational Psychology from New York University and a Bachelor of Arts in Business from Hofstra University. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. 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. Subscribe today and get started with your free audiobook or purchase books anytime without a subscription. Prior to joining MBS in 1993, Mr. Henderson served as Vice President of Sales at First Financial Management Corporation. 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. She began her career as an officer in the United States Navy. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! 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. 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 . Contact Number (***) ***-**** Engage via Phone. 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. 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 founding Netlyst, Ms. Warren served as President of Digital and Chief Executive Officer of East Coast Publishing for Tribune Publishing from 2015 to 2016. All rights reserved. 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 . 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. Corporate Finance and Investor Relations Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Buy One, Give One Rebel Girls the Series*. Name. Copyright FactSet Research Systems Inc. All rights reserved. Browse over 300,000 new releases, bestsellers, classics and more! William E. Pitts, CPA Prior to joining Barnes & Noble Education, Mr. Miller served as Executive Vice President, General Counsel and Secretary at Monster Worldwide, parent company of global career management website Monster.com. 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. Treasurer Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. For more information, visit www.bned.com. ->Owner of a Private Company? 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. 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. 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. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. For certain years in this period, he served in the National Office's Department of Professional Practice and held various leadership positions. 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. 908-991-2967 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. The new board members are Ann-Marie Campbell, President, Southern Division, The Home Depot, and Paul B. Guenther, former President of PaineWebber . 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). 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. 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. Change value during other periods is calculated as the difference between the last trade and the most recent settle. 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. Company Board of Directors means the board of directors of the Company. 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. 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). Corporate Finance and Investor Relations For more information, visit www.bned.com. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. 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. Barnes & Noble Education (NYSE: BNED) mission: serve all who work to elevate lives through . JOIN NOW. Corporate Communications & Public Affairs BASKING RIDGE, N.J.--(BUSINESS WIRE)-- 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 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. Corporate Communications & Public Affairs He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Mr. Barnes qualifications to be a member of our Board of Directors include his significant commercial real estate experience that contributes to the Companys management of its extensive owned and leased real estate portfolio, including compliance with evolving financial and accounting standards concerning owned and leased properties. Ms. Jones also held various information technology roles with Johnson & Johnson from 1997 through 2009, including Chief Information Officer. Mr. Hipple has been a director since December 2017. All rights reserved. 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. 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. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. Announces Resignation of David W.B. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Mr. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million.