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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. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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. In this role he is responsible for overseeing accounting, tax and enterprise risk management, and internal audit. We also have a large selection of books by indie authors. Get premium, high resolution news photos at Getty Images Contact. 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 . . Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. David Henderson serves as President, MBS Textbook Exchange. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. Mr. Huseby was appointed Chief Executive Officer of NOOK Media LLC and President of Barnes & Noble in July 2013, and Chief Financial Officer of Barnes & Noble in March 2012. 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. Jones has been a director since September 2019. 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. Curbsidepickup available inmoststores! From popular LEGO sets to the latest board games, we carry a wide selection of toys for the entire family. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. He initially joined Materion in 2001. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Jackie De Leo Chief Merchandising Officer. Find 25 active Barnes and Noble promo codes today for discounts on books, games and more trending items. 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. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Mr. Henderson has been with MBS for more than 25 years, where he held various sales and marketing roles before being named President in 2017. She began her career as an officer in the United States Navy. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. 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. All rights reserved. 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. Vice President In addition, Mr. Huseby spent over 20 years at Arthur Andersen, LLP and Andersen Worldwide, S.C., where he held the position of Global Equity Partner. 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. The Company operates 630 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors BASKING RIDGE, N.J. 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. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. 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 ). For certain years in this period, he served in the National Office's Department of Professional Practice and held various leadership positions. 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. 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. 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. 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. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. Senior Vice President, Chief Human Resources Officer. Senior Vice President Feuer, who also serves as vice president and corporate secretary, was tasked with bringing the company private. United Healthcare Transparency in Coverage. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. Data may be intentionally delayed pursuant to supplier requirements. 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). Daisy Jones and the Six Is the Whirlwind Story of the Rise and Fall of a 1970s Rock Band, Now a Streaming Series This Is a Must Read Book for Music Lovers, Joe Pickett's Next Investigation Begins With a Mysteriouus Death. to pass through Barnes & Noble since 2010. Executive Vice President, Chief Financial Officer. Marnie Lawrence's Phone Number and Email Last Update. Kate Eberle Walker Contact Number (***) ***-**** Engage via Phone. 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. 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. Company Board of Directors means the board of directors of the Company. Denise Warren 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 . Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. As adopted by the Board of Directors March 16, 2016. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. 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. 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. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Barnes and Noble has a long history, which can be traced back to the establishment of Arthur Hinds and Company in 1886. m***@bn.com. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. 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. 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. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. 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. 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. 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. James Daunt Chief Executive Officer. Details regarding the 2022 Annual Meeting will be announced in due course. After submitting your request, you will receive an activation email to the requested email address. Subscribe today and get started with your free audiobook or purchase books anytime without a subscription. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. Marnie Lawrence is a Director at Barnes & Noble based in New York City, New York. Emily Meehan Chief Creative Officer and Publisher, Union Square & Co. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Barnes & Noble Education (NYSE: BNED) mission: serve all who work to elevate lives through . Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. On July 14, 2015, the Barnes & Noble board of directors (the Uh-oh, it looks like your Internet Explorer is out of date. 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. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. 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. 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. View Homework Help - Barnes & Noble from BUSSNESS / 105 at University of Pretoria. 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. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. Mario R. DellAera, Jr. July 9, 2013. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. - This book will tell you what you need to form and operate an effective Board of Directors for your company. 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. 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. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. At Barnes Group Inc., we promise to treat your data with respect and will not share your information with any third party. Ms. Mangum is the Lead Independent Director of the Board of Directors. 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. Buy One, Give One Rebel Girls the Series*. 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. Engage via Email. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. Nenke as an Officer. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. * A few . Andy Garbutt Principal Real Estate and Group Development, North America and Europe. 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). 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. 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. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. For more information, visit www.bned.com. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. Details regarding the 2022 Annual Meeting will be announced in due course. If you experience any issues with this process, please contact us for further assistance. 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. Brown serves as Senior Vice President, Chief Communications Officer. Barnes & Noble has over 600 stores throughout the United States. Ms. Sohovich serves as Chair of the Compensation and Management Development Committee and as a member of the Executive Committee of the Board of Directors. 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 . Delayed Nyse 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.. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. Mr. Hipple has been a director since December 2017. Email. 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. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Senior Vice President, Chief Information Officer. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. The official date this will occur is on August 2nd 2015. About. Buy the NOOK GlowLight 4 for seamless day-to-night reading, or the latest NOOK tablet for endless options at your fingertips. Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million. Denise Warren ->Owner of a Private Company? 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. 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. 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. 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 He also served as a member of the Global Quality and Risk Management Steering Group; US Legal, Risk and Regulatory Committee; Audit Operations Leadership and others.