1-860-583-7070 BASKING RIDGE, N.J.--(BUSINESS WIRE)-- Mr. Mnner serves on the Audit Committee of the Board of Directors. ; 63% of the management team is White. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. 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. Media Contact: 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. She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. You can sign up for additional alert options at any time. 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. 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. 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 . 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. July 9, 2013. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. 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. Sohovichs qualifications to be a member of our Board include her extensive executive management and leadership experience, broad knowledge of industrial manufacturers, global mindset and direct experience in driving innovation and strategic growth initiatives. Only $9.99 With Purchase of Any Kids Book! 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. Allen W. Lindstrom Chief Financial Officer, Executive Vice President. She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. From 1996 until 2019, Ms. Haussler was Co-founder, Chairman, and CEO of Opus Capital Management, Inc., a registered investment advisory firm, where she currently remains non-executive Chairman. 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.. Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. Carolyn J. All rights reserved. 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. 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. Announces Resignation of David W.B. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. He holds an Executive MBA from Steinbeis University, Berlin. The Company also appointed Rory Wallace, Chief . 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 . Freeman School of Business and Professor of Economics in the School of . Vice President 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. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. Ms. Jones also held various information technology roles with Johnson & Johnson from 1997 through 2009, including Chief Information Officer. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. [email protected]. Vice President, Investor Relations David Henderson serves as President, MBS Textbook Exchange. -, Barnes & Noble Education Announces Fiscal 2023 Third Quarter Earnings Release Date and Conference Call Webcast, MarketScreener's World Press Review: January 12, Barnes & Noble Education to Participate in the 25th Annual Needham Growth Conference, https://www.businesswire.com/news/home/20220718005223/en/. 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;. He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. Brown 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. 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. 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. 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. 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. 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. 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. For more information, visit www.bned.com. 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. Senior Vice President, Chief Accounting Officer. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. 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. 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 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. Details regarding the 2022 Annual Meeting will be announced in due course. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. 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). We do too! Andy Milevoj Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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 . 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. Contact. Engage via Email. In this role, Mr. Shar has overall responsibility for the growth and profitability of the Companys Retail segment, including the development and implementation of client-focused solutions that deliver innovation and increased value to the higher education marketplace. Vice President Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. Mr. Barnes serves on the Corporate Governance Committee of the Board of Directors. We have appreciated their insights and contributions throughout their tenure on the Board, especially as we have navigated the challenges of the pandemic over the last two years. [email protected], Barnes & Noble Education Updates Board of Directors. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. 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. Listening to audiobooks has never been better with B&N Audiobooks. Senior Vice President, Chief Information Officer. He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. 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. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and
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