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. 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. Media Contact: 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. 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. Jackie De Leo Chief Merchandising Officer. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more 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. Mr. Huseby was appointed Chief Executive Officer of NOOK Media LLC and President of Barnes & Noble in July 2013, and Chief Financial Officer of Barnes & Noble in March 2012. Mr. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Mr. Barnes qualifications to be a member of our Board of Directors include his significant commercial real estate experience that contributes to the Companys management of its extensive owned and leased real estate portfolio, including compliance with evolving financial and accounting standards concerning owned and leased properties. 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 DellAera, Jr., Kathryn (Kate) Eberle Walker and Denise Warren, to the Companys Board of Directors (the Board), effective immediately. 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. 908-991-2967 Mr. Boire is currently . Alchin was elected to the Barnes's Board of Trustees in 2017. Listening to audiobooks has never been better with B&N Audiobooks. 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. 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. 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. President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. For more information, visit www.bned.com. Prior to joining BNED in 2018, Mr. Shar was Chief Marketing Officer at Akademos, Inc., a disruptive and growing e-commerce and digital marketing company that provides online bookstore services. He is a retired partner of the accounting firm KPMG LLP (KPMG), where he had an approximately 39-year career. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. 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. 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 . 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. Our Most Anticipated Kids' Books This March. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. Andy Garbutt Principal Real Estate and Group Development, North America and Europe. All rights reserved. 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. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. Noble bought out Hinds in 1917 and went . Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! Mr. Nicolosi has been a director since 2017. ->Owner of a Private Company? She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. 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. 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. Curbsidepickup available inmoststores! 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. 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. 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. 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. 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. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. 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. The Board of Directors of Barnes & Noble unanimously approved the transaction and recommend the transaction to Barnes & Noble shareholders. 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. Discover the best audiobooks to listen to now, while youre driving, walking, or for your next family road trip. Ms. Walker began her career in investment banking at Goldman Sachs. 908-991-2967 amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors. 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. 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. Senior Vice President, Chief Human Resources Officer. 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. 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! Sources: FactSet, Dow Jones, Bonds: Bond quotes are updated in real-time. As CIO of Giorgio Armani Corporation, he led the IT operations during the development and expansion of their North American operations. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. 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. 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. On July 14, 2015, the Barnes & Noble board of directors (the Change value during other periods is calculated as the difference between the last trade and the most recent settle. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. 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. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. Barnes & Noble's directors, management and other executive officers . 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. Carolyn J. Barnes & Noble to serve beer & wine Boire's duties will be assumed by Barnes & Noble's executive chairman, Leonard Riggio and other members of the company's board. 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. Mario R. DellAera, Jr. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. I. Learn how to enable JavaScript on your browser. 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. 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). In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. 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. Capabilities. Vice President Previously, Mr. Shar served as Senior Vice President, Revenue and Product Development for the Company. 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.