barnes and noble board of directors barnes and noble board of directors

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. 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. He currently serves as the president of Tulane University in New Orleans. Management Team. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. * A few . Senior Vice President, Chief Communications Officer. 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. From 2008 to 2014, he was Managing Director and Principal at Cassidy Turley. 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. 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 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. Emily Meehan Chief Creative Officer and Publisher, Union Square & Co. 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. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. ; 10% of the management team is Black or African American. 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. 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. 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. Carolyn J. 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. 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. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Also available separately, with free B&N Rewards, the more you spend, the more rewards you earn. You love reading? In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. Ms. Jones serves on the Audit Committee of the Board of Directors. 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. Jackie De Leo Chief Merchandising Officer. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. Gilbert Clifford Noble ("Noble") was subsequently hired to work at the store as a clerk, and in 1894 was made a partner of the Company, which then assumed the name Hinds and Noble. 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. Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. 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 . 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. of New England Bank Shares, Inc. as well as Valley Bank. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. 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. Listening to audiobooks has never been better with B&N Audiobooks. 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. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Vice President amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Mr. Barnes serves on the Corporate Governance Committee of the Board of Directors. Learn how to enable JavaScript on your browser. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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. 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. . Rory Wallace 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. 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. cbrown@bned.com, Investor Contact: 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 . Leonard Riggio, the Founder and Chairman of Barnes & Noble, has also entered into a voting agreement in support of the transaction. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW 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. 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. As adopted by the Board of Directors March 16, 2016. 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. Find a bookstore near you using our store locator. 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. Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 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. Corporate Communications & Public Affairs Only $9.99 With Purchase of Any Kids Book! Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. 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. 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 . 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. 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. International stock quotes are delayed as per exchange requirements. Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. 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. Corporate Finance and Investor Relations Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. She has extensive knowledge of marketing, accounting and finance, as well as compliance and internal controls. 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. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. 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. 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. Mr. Mnner serves on the Audit Committee of the Board of Directors. With 7.5% and 6.8% of the shares outstanding respectively, Leonard Riggio and BlackRock . Denise Warren 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. 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. Get premium, high resolution news photos at Getty Images Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. 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. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. Stephen J. Harmelin, Esq. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Contact. Change value during other periods is calculated as the difference between the last trade and the most recent settle. 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.. All rights reserved. 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. ->Prospective Director? 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. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. I. Enabling JavaScript in your browser will allow you to experience all the features of our site. See Also. As a member of the board of directors, she or he must function as a part of a group that makes decisions on behalf of the business only by the . Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. In addition, Mr. Barnes has owned and managed several businesses and has experience in the commercial lending field. Noble bought out Hinds in 1917 and went . Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. Post, and a Bachelor of Arts degree from the College of the Holy Cross. For more information, visit www.bned.com. 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. 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. Browse millions of titles to read anywhere, anytime. Uh-oh, it looks like your Internet Explorer is out of date. Explore the Thrilling Origins of the Druid Doric as You Prepare for Honor Among Thieves. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. The board of directors of Barnes & Noble has unanimously approved the Elliott transaction and Leonard Riggio, the founder and chairman of Barnes & Noble, is also supporting the transaction. 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. Download eBooks and read them on our free NOOK app for both Apple and Android devices. 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. Prior to joining Materion, Mr. Hipple served 26 years in roles of increasing responsibility at LTC Corporation, a large U.S. metals conglomerate, culminating in the position as President. ir@onebarnes.com. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. Ms. Walker began her career in investment banking at Goldman Sachs. 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. 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. 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. 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. 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. 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. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Media Contact: The new board members are Ann-Marie Campbell, President, Southern Division, The Home Depot, and Paul B. Guenther, former President of PaineWebber . 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 . Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. 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. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more Andy Milevoj 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. Senior Vice President, Chief Accounting Officer. Mr. Barnes has been a director since 2016. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. 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. To: Board of Directors cc. Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. 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. For more information, visit www.bned.com. 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). Mr. Hipple served as Materion Corporations Chairman and Chief Executive Officer from 2006 to 2017, and its President and Chief Operating Officer from 2005 to 2006. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Barnes & Noble Education Announces Fiscal 2023 Third Quarter Earnings Release Date and .. MarketScreener's World Press Review: December 30, 20.. Barnes & Noble Education, Inc. : Change in Directors or Principal Officers (form 8-K). 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. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. Purpose. 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. Rory Wallace The story of Barnes & Noble turned a new page in the summer of 2019, when the company was acquired by the United Kingdom arm of New York-based fund managers Elliot Management Corp.26 years after it first went public. Announces Resignation of David W.B. Senior Vice President 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 . 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! Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. Details regarding the 2022 Annual Meeting will be announced in due course. 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. David Henderson serves as President, MBS Textbook Exchange. Brown Mr. Boire is currently . Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. . Fundamental company data and analyst estimates provided by FactSet. On July 14, 2015, the Barnes & Noble board of directors (the 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. 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. 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. All rights reserved. Vice President, Investor Relations Name. 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. Freeman School of Business and Professor of Economics in the School of . 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. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. 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. Subscribe today and get started with your free audiobook or purchase books anytime without a subscription. Sources: FactSet, Dow Jones, Stock Movers: Gainers, decliners and most actives market activity tables are a combination of NYSE, Nasdaq, NYSE American and NYSE Arca listings. The Company operates 627 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). 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. Buy One, Give One Rebel Girls the Series*. 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 . It operates through B&N Retail, and NOOK segments. Barnes & Noble has over 600 stores throughout the United States. For more information, visit www.bned.com. 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 Mnner has been a director since 2016. Mr. Nicolosi serves as Chair of the Audit Committee and as a member of the Executive Committee of the Board of Directors, and is an Audit Committee financial expert of our Board. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries.