barnes and noble board of directors

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. Mr. Keating currently serves on the boards of Hubbell Inc., Triumph Group Inc., Form Technologies Inc. (a private company) and Embry-Riddle Aeronautical University. Prior to joining MBS in 1993, Mr. Henderson served as Vice President of Sales at First Financial Management Corporation. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. 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. 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. Executive Vice President, Strategic Services and President, MBS Textbook Exchange. 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. Kate Eberle Walker I. Delayed Nyse Scott S. Cowen '68 has been elected to the board of directors at Barnes and Noble. Copyright 2023 Surperformance. Post, and a Bachelor of Arts degree from the College of the Holy Cross. 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. Barnes serves on the Corporate Governance Committee of the Board of Directors. Marnie Lawrence's Phone Number and Email Last Update. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. 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 . She began her career as an officer in the United States Navy. She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. 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. 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. 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. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. cbrown@bned.com, Investor Contact: 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. Brown She is a staunch Diversity, Equity, & Inclusion advocate. 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. . She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. Ms. Haussler was appointed to the Board of Directors in July 2021. 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. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. Mr. Barnes is a National Association of Corporate Directors (NACD) Governance Fellow. Barnes & Noble Education, Inc. Jun 2018 - Present4 years 10 months. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. 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. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Barnes & Noble has over 600 stores throughout the United States. For more information, visit www.bned.com. 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. 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. Engage via Email. About. 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. 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. Mario R. DellAera, Jr. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. Carolyn J. Privacy Policy Allen W. Lindstrom Chief Financial Officer, Executive Vice President. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Mr. Barnes has over 17 years of experience in the areas of commercial real estate, lease negotiation, marketing and finance. Previously, Ms. Sohovich was the Global President of Stanley Black & Deckers Engineered Fastening Division where she led a global technology and manufactured goods business. 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. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. 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. Dedicated to high . Mr. Hipple is a graduate of Drexel University with a Bachelor of Science degree in engineering. Vice President, Investor Relations 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. Reading on the go has never been easier with our convenient NOOK eReaders and tablets. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. ->Prospective Director? Mr. Barnes' qualifications to be a member of our Board of From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. Mr. Hook was appointed to the Barnes Board of Directors in 2016 and previously served on the Audit Committee and Corporate Governance Committee. Jonathan Shar serves as Executive Vice President, BNED Retail and President, Barnes & Noble College. He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. 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. 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. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Corporate Finance and Investor Relations Email. Demonstrated flexibility to support the Directors/Managers/Board of Directors with busy and often changing schedules, with adaptability to a fast-paced environment. Carolyn J. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. Feuer, who also serves as vice president and corporate secretary, was tasked with bringing the company private. 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. The B&N Retail segment focuses in the retail bookstores under the Barnes & Noble Booksellers trade name, which includes also publishing operations, Sterling Publishing. 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. Management Team. 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 -, 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/. Mr. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Rory Wallace 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. Ms. Brown received a Bachelor of Arts degree from Siena College. Kate Eberle Walker Riggio was scheduled to. He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. Noble bought out Hinds in 1917 and went . A corporate director does not make decisions for the corporation on his own. Mr. Hipple has been a director since December 2017. 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. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more Listening to audiobooks has never been better with B&N Audiobooks. Senior Vice President, Chief Information Officer. Alchin was elected to the Barnes's Board of Trustees in 2017. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. 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. By providing your email address below, you are providing consent to Barnes Group Inc. to send you the requested Investor Email Alert updates. Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. Werner Herzog, director during "Grizzly Man" Director Werner Herzog In-Store Signing at Barnes & Noble in Los Angeles - January 12, 2006 at The Grove in Los Angeles, California, United States. The DSS segment includes direct-to-student product and service offerings to assist students to study more effectively and improve academic performance. numerous organizations throughout his career, including the Company's distribution business. Mr. Keating serves on the Corporate Governance Committee. Ms. Walker began her career in investment banking at Goldman Sachs. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. 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. 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. He initially joined Materion in 2001. 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. BASKING RIDGE, N.J.--(BUSINESS WIRE)-- 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. Only $9.99 With Purchase of Any Kids Book! - This book will tell you what you need to form and operate an effective Board of Directors for your company. 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 . 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 . Mr. Nicolosi has been a director since 2017. 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. The board of directors of Barnes & Noble has unanimously approved the Elliott transaction and Leonard Riggio, the founder and chairman of Barnes & Noble, is also supporting the transaction. JOIN NOW. 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. If you experience any issues with this process, please contact us for further assistance. 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 Eberle Walker and Denise Warren, to the Company's Board of Directors, effective immediately. 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 . Shop eBooks on a budget in our eBooks Under $2.99 collection or current best sellers in our Top 100 eBooks collection. 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. Media Contact: Ms. Walker began her career in investment banking at Goldman Sachs. Senior Vice President Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. 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. 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. Andy Milevoj Needham Adjusts Barnes & Noble Education's Price Target to $6 from $11, Keeps Buy Ratin.. Barnes & Noble Education : Craig Hallum Adjusts Barnes & Noble .. Barnes & Noble Education : Needham Adjusts Price Target on Barn.. Chief Financial Officer & Executive Vice President, Chief Information Officer & Senior Vice President. At Barnes Group Inc., we promise to treat your data with respect and will not share your information with any third party. Ms. Mangum has served as the Chief Executive Officer of IBT Enterprises, LLC since October 2003. 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 . Stephen J. Harmelin, Esq. Nenke as an Officer. 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. For a better shopping experience, please upgrade now. Find a bookstore near you using our store locator. It operates through the following segments: Retail, Wholesale, and Digital Student Solutions (DSS). 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. Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. Javascript is not enabled in your browser. Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. Ms Paradine has 30 years of human resources experience and more than 20 years experience in the retail industry. (Spencer Platt/Getty Images) Barnes & Noble CEO William Lynch has. Uh-oh, it looks like your Internet Explorer is out of date. Ms. Sohovich has been a director since 2014. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. . In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Andy Milevoj 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. Barnes & Noble on Monday announced several significant changes to its executive lineup, including the immediate resignation of William Lynch as chief executive officer and director . He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. ; 15% of Barnes & Noble management is Hispanic or Latino. Buy One, Give One Rebel Girls the Series*. 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. 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. Details regarding the 2022 Annual Meeting will be announced in due course. . Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. 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). Vice President From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. Brown Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. Senior Vice President, Chief Communications Officer. This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. Sources: CoinDesk (Bitcoin), Kraken (all other cryptocurrencies), Calendars and Economy: 'Actual' numbers are added to the table after economic reports are released. He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. He served on the Cablevision Systems Corporation Board of Directors in 2000 and 2001. 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. 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. 178 views, 6 likes, 1 loves, 5 comments, 1 shares, Facebook Watch Videos from Rochester Seventh-day Adventist Church: The First Lie and the g-o-d Who. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. 908-991-2967 Copyright FactSet Research Systems Inc. All rights reserved. Barnes & Noble, Inc. (NYSE: BKS) is the nation's largest retail bookseller, and a leading retailer of content, digital media and educational products. 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. 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. Directors include his experience in the fields of distribution, manufacturing, finance and governance with President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. Mr. Mnner serves on the Audit Committee of the Board of Directors. 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. Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. Brad Feuer General Counsel. You must click the activation link in order to complete your subscription. Company Board of Directors means the board of directors of the Company. Barnes has owned and managed several businesses and has experience in the commercial lending field. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. 3/3/2023 5:03 PM. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. Explore the Thrilling Origins of the Druid Doric as You Prepare for Honor Among Thieves. Details regarding the 2022 Annual Meeting will be announced in due course. Our Most Anticipated Kids' Books This March. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Corporate Communications & Public Affairs Get premium, high resolution news photos at Getty Images Ender's Game is a 2013 American military science-fiction action film based on Orson Scott Card's 1985 novel of the same name.Written and directed by Gavin Hood, the film stars Asa Butterfield as Andrew "Ender" Wiggin, an unusually gifted child who is sent to an advanced military academy in space to prepare for a future alien invasion.The supporting cast includes Harrison Ford, Hailee Steinfeld . 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). 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. Listen to audiobooks read by your favorite authors or popular celebrity narrators anytime, anywhere on the free Barnes & Noble NOOK App. 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 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. 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. William E. Pitts, CPA 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. 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. 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. From 2008 to 2014, he was Managing Director and Principal at Cassidy Turley. For more information, visit www.bned.com. 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. 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). In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Senior Vice President 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.

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