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Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. ; 63% of the management team is White. Kate Eberle Walker Any copying, republication or redistribution of Lipper content, including by caching, framing or similar means, is expressly prohibited without the prior written consent of Lipper. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Email. 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. 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. 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). Emily Meehan Chief Creative Officer and Publisher, Union Square & Co. 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. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. 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. 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. 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. New York, New York, United States. Andy Milevoj . Mr. Hipple is a graduate of Drexel University with a Bachelor of Science degree in engineering. Purpose. 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;. 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. Michael C. Miller serves as Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Contact Number (***) ***-**** Engage via Phone. For a better shopping experience, please upgrade now. Vice President Feuer, who also serves as vice president and corporate secretary, was tasked with bringing the company private. 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. He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. He holds an Executive MBA from Steinbeis University, Berlin. 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. Get premium, high resolution news photos at Getty Images 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. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. Change value during other periods is calculated as the difference between the last trade and the most recent settle. For every book purchased one book is donated. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. 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. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. 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. 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. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Download eBooks and read them on our free NOOK app for both Apple and Android devices. 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 . Get premium, high resolution news photos at Getty Images 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. 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. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Mr Mnner has been a director since 2016. 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. 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. 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. 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. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. To: Board of Directors cc. Marnie Lawrence's Phone Number and Email Last Update. Noble bought out Hinds in 1917 and went . Media Contact: Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! 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. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- Alchin was elected to the Barnes's Board of Trustees in 2017. She is a staunch Diversity, Equity, & Inclusion advocate. 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. Capabilities. For more information, visit www.bned.com. 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. 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. Browse millions of titles to read anywhere, anytime. Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Listening to audiobooks has never been better with B&N Audiobooks. Senior Vice President, Chief Human Resources Officer. 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. Mr. Barnes serves on the Corporate Governance Committee of the Board of Directors. 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. 908-991-2776 If you experience any issues with this process, please contact us for further assistance. Denise Warren 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. 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. She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. In this role, Mr. Miller oversees all legal and compliance matters, including corporate, litigation, privacy, labor and employment matters and strategic transactions, as well as the Companys corporate strategy, corporate communications, public and government affairs program and initiatives. Leadership | Barnes and Noble Education our leadership team Michael P. Huseby Chief Executive Officer Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. 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. 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. 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. Rory Wallace Shop eBooks on a budget in our eBooks Under $2.99 collection or current best sellers in our Top 100 eBooks collection. The DSS segment includes direct-to-student product and service offerings to assist students to study more effectively and improve academic performance. From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. ir@onebarnes.com. Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million. Corporate Communications & Public Affairs Read More . William E. Pitts, CPA Ms. Haussler serves on the Boards of Vertiv Holdings Co. and Service Corporation International and the Board of Directors/Trustees of various Morgan Stanley Funds. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. Mr. Hipple serves on the Corporate Governance Committee and Compensation and Management Development Committee of the Board of Directors. Name. Mr. Barnes' qualifications to be a member of our Board of Fundamental company data and analyst estimates provided by FactSet. Denise Warren 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. Uh-oh, it looks like your Internet Explorer is out of date. Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. I. Management Team. 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. 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. Source: FactSet. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. 908-991-2967 Delayed Nyse Announces Resignation of David W.B. 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. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. 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). Rory Wallace Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. Enabling JavaScript in your browser will allow you to experience all the features of our site. Vice President Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. 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. 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. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. ->Prospective Director? 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 . Engage via Email. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Data may be intentionally delayed pursuant to supplier requirements. About. 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. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. 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. Brad Feuer General Counsel. Jackie De Leo Chief Merchandising Officer. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. 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. He remains the . Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. 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. As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. 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. Subscribe to B&N Audiobooks to Listen and Save Today. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. 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. The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. BARNES & NOBLE EDUCATION INC - THREE NEW INDEPENDENT DIRECTORS APPOINTED AS PART OF ONGOING BOARD OF DIRECTORS REFRESHMENT EFFORT BARNES & NOBLE EDUCATION INC - , LOWELL W. ROBINSON AND ZACHARY LEVENICK HAVE STEPPED DOWN FROM BOARD, EFFECTIVE IMMEDIATELY Join for free to get the full story Keep reading Mr. Huseby served on the Board of Directors of Charter Communications from May 2013 through May 2016. 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. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. From 2008 to 2013, Mr. Nicolosi served in the firm's National Office as the Regional Risk Management Partner for the Americas (one of three KPMG Global Regions), the National Partner in Charge of Risk Management for the US Audit Practice, and the Coordinator of the firm-wide Enterprise Risk Management Process. 908-991-2967 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. Prior to that, he was Vice President of Consumer Marketing at Sports Illustrated Group and Director of Consumer Marketing for FORTUNE Magazine Group. The Company also appointed Rory Wallace, Chief . Dedicated to high . 1-860-583-7070 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. 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. She demonstrates superb skills . 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. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. View Homework Help - Barnes & Noble from BUSSNESS / 105 at University of Pretoria. 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 Ms. Walker began her career in investment banking at Goldman Sachs. 908-991-2776 Leonard Riggio, the Founder and Chairman of Barnes & Noble, has also entered into a voting agreement in support of the transaction. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. 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. Senior Vice President, Chief Accounting Officer. 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. 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. 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. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! 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. This equates to an EBITDA valuation multiple of 6.15x. 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. Discover kids books for children of all ages including classics like Dr. Seuss to modern favorites like the Dog Man series. International stock quotes are delayed as per exchange requirements. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. 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.