Before that, she had a ten-year career at Honeywell International in several positions of increasing responsibility, culminating in her assuming the role of President, Security & Communications (Americas Region). 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. Ferrara served as a member of the Board of Directors of Barnes & Noble, Inc., the nation's largest retail bookseller, from 2016 until its sale in August 2019 and also served on its Audit Committee and Compensation Committee. Ms. Jones also held various information technology roles with Johnson & Johnson from 1997 through 2009, including Chief Information Officer. 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. Ms. Walker began her career in investment banking at Goldman Sachs. 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. 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. Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. William E. Pitts, CPA served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and Stephen J. Harmelin, Esq. 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. 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. Mr. Barnes' qualifications to be a member of our Board of Mr. Barnes has been a director since 2016. FactSet (a) does not make any express or implied warranties of any kind regarding the data, including, without limitation, any warranty of merchantability or fitness for a particular purpose or use; and (b) shall not be liable for any errors, incompleteness, interruption or delay, action taken in reliance on any data, or for any damages resulting therefrom. . He has New York, New York, United States. 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. 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. Browse millions of titles to read anywhere, anytime. 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. Sie knnen Ihre Einstellungen jederzeit ndern, indem Sie auf unseren Websites und Apps auf den Link Datenschutz-Dashboard klicken. 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. Find 25 active Barnes and Noble promo codes today for discounts on books, games and more trending items. Ms. Mangum is the Lead Independent Director of the Board of Directors. He currently serves as a Director of NeuroNexus Inc. His prior experience also includes service as Chairman of the Board and member of the Executive Committee of HealthNow New York, Inc., and as a Director of Tactiva Therapeutics, Inc. Mr. Hooks qualifications to be a member of our Board include his wealth of leadership experience, particularly in the high-tech manufacturing industry, together with his substantial knowledge of finance and accounting by virtue of his educational background and multiple executive management positions. Brown serves as Senior Vice President, Chief Communications Officer. Dedicated to high . Carolyn J. 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. He is currently a Principal at Avison Young, where he is the co-head of the Agency Leasing Practice Group for the Washington D.C. office. Andy Milevoj Noble Board Definition | Law Insider cbrown@bned.com, Investor Contact: Announces Resignation of David W.B. Andy Milevoj Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. 3/3/2023 5:03 PM. 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. He remains the . Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Bridget Williams - Executive Assistant ADM - LinkedIn Mr. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. Browse over 300,000 new releases, bestsellers, classics and more! He has also served in various senior legal capacities at Motorola and at Symbol Technologies, and was previously associated with Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York earlier in his career. 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. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. 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. Prior to joining Barnes & Noble Education, Mr. Miller served as Executive Vice President, General Counsel and Secretary at Monster Worldwide, parent company of global career management website Monster.com. Copyright FactSet Research Systems Inc. All rights reserved. Klicken Sie auf Alle ablehnen, wenn Sie nicht mchten, dass wir und unsere Partner Cookies und personenbezogene Daten fr diese zustzlichen Zwecke verwenden. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! 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. She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. 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. 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. Buy One, Give One Rebel Girls the Series*. 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). 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. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW 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. 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). Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. Barnes & Noble fires CEO, labeling him 'not a good fit' - USA TODAY Emily C. Chiu - Co-Founder & Chief Operating Officer - TBD | LinkedIn Marnie Lawrence Email & Phone Number - Barnes &.. | ZoomInfo 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.. We do too! As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. Mr. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. 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. Corporate Finance and Investor Relations 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 to B&N Audiobooks to Listen and Save Today. ir@onebarnes.com. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 1-860-583-7070 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. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Barnes & Noble wants to be a great bookseller again | Retail Dive 908-991-2776 Also available separately, with free B&N Rewards, the more you spend, the more rewards you earn. 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 . 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. Get premium, high resolution news photos at Getty Images 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. 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. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. Ms. Jones has been a director since September 2019. Ms. Sohovich has been a director since 2014. 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 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. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. Mario R. DellAera, Jr. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. Barnes and Noble CEO Resigns - usnews.com Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. Subscribe today and get started with your free audiobook or purchase books anytime without a subscription. 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. From popular LEGO sets to the latest board games, we carry a wide selection of toys for the entire family. 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. 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. 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. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. 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. Board of Directors | Office of External & Alumni Engagement 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 . Get premium, high resolution news photos at Getty Images Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. 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. Leadership | Barnes and Noble Education - BNED Barnes & Noble Announces CEO Termination - Barnes & Noble Inc 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. 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.