Engage via Email. 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. 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. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. Vice President, Investor Relations 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! Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! On February 26, 2015, Barnes & Noble announced plans for the legal and structural separation of Barnes & Noble Education, Inc. (Barnes & Noble Education or B&N Education) (formerly known as NOOK Media Inc.) from Barnes & Noble into an independent public company (the Spin-Off). Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Mario R. DellAera, Jr. 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. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and Mr. Hipples qualifications to be a member of our Board of Directors include his extensive executive management and leadership experience and an accomplished record of leading transformational global growth and product diversification, including through acquisitions. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 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. Senior Vice President ->Prospective Director? 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. 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. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Kate Eberle Walker Prior to that, he was Vice President of Consumer Marketing at Sports Illustrated Group and Director of Consumer Marketing for FORTUNE Magazine Group. 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 . The Wholesale segment sells hardware and software that provides inventory management and point-of-sale solutions to college bookstores. Prior to joining Barnes & Noble, he spent 12 years at the Interpublic Group of Companies, a global provider of advertising and marketing services, where he served as Vice President, Assistant Treasurer, International. Javascript is not enabled in your browser. Leonard Riggio, the Founder and Chairman of Barnes & Noble, has also entered into a voting agreement in support of the transaction. Senior Vice President, Chief Accounting Officer. Ms. Sohovich has been a director since 2014. 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. Mr. Hook has been a director since 2016. Jackie De Leo Chief Merchandising Officer. Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. 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. 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. 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. Directors include his experience in the fields of distribution, manufacturing, finance and governance with For a better shopping experience, please upgrade now. 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. She began her career as an officer in the United States Navy. For more information, visit www.bned.com. Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. All rights reserved. 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. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. When U.K. bookseller James Daunt took over as CEO of Barnes & Noble a year ago, after a sale that landed it in private hands, he faced the formidable challenge of rescuing the chain from. 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. 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. has served as chairman, trustee or director for over 20 non-profit organizations. 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. President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. 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. If you experience any issues with this process, please contact us for further assistance. Senior Vice President, Chief Communications Officer. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. ir@onebarnes.com. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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. 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. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. 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. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors of New England Bank Shares, Inc. as well as Valley Bank. 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. Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. Mr. Barnes' qualifications to be a member of our Board of Only $9.99 With Purchase of Any Kids Book! Fundamental company data and analyst estimates provided by FactSet. Stephen J. Harmelin, Esq. He initially joined Materion in 2001. 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. Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. On July 14, 2015, the Barnes & Noble board of directors (the 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. 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. 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. Carolyn J. For more information, visit www.bned.com. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. Learn how to enable JavaScript on your browser. 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. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Bay Capital Finance Discloses That Multiple Efforts to Acquire Barnes & Noble Education, Inc. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. Capabilities. Ms. Jones serves on the Audit 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. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. 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. Download eBooks and read them on our free NOOK app for both Apple and Android devices. Ms. Walker began her career in investment banking at Goldman Sachs. Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. Barnes & Noble Education (NYSE: BNED) mission: serve all who work to elevate lives through . 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. 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. 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 Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. Barnes & Noble has over 600 stores throughout the United States. For certain years in this period, he served in the National Office's Department of Professional Practice and held various leadership positions. Mr. Hipple is a graduate of Drexel University with a Bachelor of Science degree in engineering. cbrown@bned.com, Investor Contact: 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. 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. 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. Brad Feuer General Counsel.