Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. 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. 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. 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. Choose Premium Membership and receive 10% off almost everything in store and online, free shipping, free Caf drink upgrades, a beautifully crafted tote every year, exclusive offers and more including B&N Rewards! 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. 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. 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). Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. of New England Bank Shares, Inc. as well as Valley Bank. 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. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. Ms. Jones has been a director since September 2019. Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. 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. 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. Corporate Finance and Investor Relations 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. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. 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. 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. Previously, she served as Senior Vice President, Human Resources at 1-800-FLOWERS.COM, Inc., aU.S.-based floraland foods gift retailer and distribution company with several subsidiaries. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. You must click the activation link in order to complete your subscription. 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. Copyright FactSet Research Systems Inc. All rights reserved. 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. Rory Wallace 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). Mr. Hipple serves on the Corporate Governance Committee and Compensation and Management Development Committee of the Board of Directors. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. 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. Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. Director at Barnes & Noble . Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. Subscribe to B&N Audiobooks to Listen and Save Today. 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. 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. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. 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. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. 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. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Denise Warren Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. July 9, 2013. Uh-oh, it looks like your Internet Explorer is out of date. From 2008 to 2014, he was Managing Director and Principal at Cassidy Turley. Ms. Hausslers qualifications to be a member of our Board of Directors include her extensive experience in public accounting, investment banking, venture capital and asset management. 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. 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. 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 . 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. Ms. Pauls recent background includes working as the Corporate Controller for Covanta Holding Corporation, as well as various senior financial roles with several major companies including Net2Phone, Sybase, Inc. and Liberty Mutual Insurance Company. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Carolyn J. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! 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. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. Ms. Sohovich assumed the role as Chair on January 1, 2022 after having served as CEO of Chamberlain Group from February 2016 until December 31, 2021. 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 ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective 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. 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. 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. Learn how to enable JavaScript on your browser, A Day of Fallen Night (B&N Exclusive Edition), The Sun and Its Shade (B&N Exclusive Edition), The Foxglove King (B&N Exclusive Edition), Star Wars Jedi: Battle Scars (B&N Exclusive Edition), The Adventures of Amina al-Sirafi (B&N Exclusive Edition), The Kind Worth Saving (B&N Exclusive Edition), The London Sance Society (B&N Exclusive Edition), The White Lady: A Novel (B&N Exclusive Edition). Explore the Thrilling Origins of the Druid Doric as You Prepare for Honor Among Thieves. Brad Feuer General Counsel. Mr. Hipple is a graduate of Drexel University with a Bachelor of Science degree in engineering. He currently serves as the president of Tulane University in New Orleans. Kate Eberle Walker Download eBooks and read them on our free NOOK app for both Apple and Android devices. He has served as a director From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. Vice President 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. Management Team. 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. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. For more information, visit www.bned.com. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. We are currently looking for a Medical Director - Hematology for our Medical Affairs Department in Sofia/Bulgaria, Milan/Italy or Madrid/Spain. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. 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 official date this will occur is on August 2nd 2015. Ms. Walker began her career in investment banking at Goldman Sachs. 908-991-2776 Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. The B&N Retail segment focuses in the retail bookstores under the Barnes & Noble Booksellers trade name, which includes also publishing operations, Sterling Publishing. Barnes & Noble has over 600 stores throughout the United States. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. 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. Ms. Haussler serves on the Compensation and Management Development Committee of the Board of Directors. Enabling JavaScript in your browser will allow you to experience all the features of our site. Only $9.99 With Purchase of Any Kids Book! Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. 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. Shop eBooks on a budget in our eBooks Under $2.99 collection or current best sellers in our Top 100 eBooks collection. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Denise Warren 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. 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. 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. With 7.5% and 6.8% of the shares outstanding respectively, Leonard Riggio and BlackRock . Dedicated to high . Brown Executive Vice President, Chief Financial Officer. Privacy Policy Four other directors were also found by Vice Chancellor Strine not to be independent: Mr. Riggio, by definition; his brother Stephen Riggio; Larry Zilavy, an executive at the college bookseller;. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. - This book will tell you what you need to form and operate an effective Board of Directors for your company. She began her career as an officer in the United States Navy. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. 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. 908-991-2776 Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Ms. Jones has been the Director of Masonite International Corporation since February 2018 and a Director of AMN Healthcare since September of 2018. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. Riggio was scheduled to. 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.. has served as chairman, trustee or director for over 20 non-profit organizations. ; 63% of the management team is White. 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. She earned a Masters in Industrial/Organizational Psychology from New York University and a Bachelor of Arts in Business from Hofstra University. Corporate Finance and Investor Relations President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. It operates through B&N Retail, and NOOK segments. 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. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. All rights reserved. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. Our Most Anticipated Kids' Books This March. 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 Senior Vice President, Chief Accounting Officer. 908-991-2967 You can sign up for additional alert options at any time. 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. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. Post, and a Bachelor of Arts degree from the College of the Holy Cross. 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. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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 . Mr. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. 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. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Fundamental company data and analyst estimates provided by FactSet. 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. 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. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. Source: Kantar Media. Denise Warren Board of Directors in BARNES & NOBLE EDUCATION INC For its 2022 fiscal year, BARNES & NOBLE EDUCATION INC, listed the following board members on its annual proxy statement to the SEC. Mr. Hook has been a director since 2016. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. Marnie Lawrence's Phone Number and Email Last Update. 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. Ms. Haussler was appointed to the Board of Directors in July 2021. Reading on the go has never been easier with our convenient NOOK eReaders and tablets. 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. Change value during other periods is calculated as the difference between the last trade and the most recent settle. This equates to an EBITDA valuation multiple of 6.15x. Mr. Barnes' qualifications to be a member of our Board of Ms. Jones serves on the Audit Committee of the Board of Directors. Details regarding the 2022 Annual Meeting will be announced in due course. Details regarding the 2022 Annual Meeting will be announced in due course. Noble bought out Hinds in 1917 and went . Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022.