Also available separately, with free B&N Rewards, the more you spend, the more rewards you earn. We do too! 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 . Mr. Hook has been a director since 2016. Bursting with the vivid colors, sounds, and scents of India past and present This novel gripped me from the opening page. She is responsible for the talent, recruiting, diversity and inclusion, compensation, benefits, employee relations and all aspects of human resources for the Company. 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. Mr. Hipple has previously served on the board of Directors of Ferro Corporation and is currently a director of KeyCorp and Luxfer Holdings. The Audit Committee (the "Committee") is appointed annually by the Board of Directors (the "Board") of Barnes & Noble, Inc. (the "Company") to assist the Board in its oversight responsibilities relating to (1) the integrity of the financial statements of the Company and its financial reporting process, (2) internal and external . He has also held management roles at Toy Distributors and Best Products, Inc. Mr. Henderson is a graduate of the University of Richmond. 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. He has to pass through Barnes & Noble since 2010. Mr. Keating received a degree in electrical engineering from the University of Illinois and an MBA from the University of Chicago. Vice President 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. Mutual Funds & ETFs: All of the mutual fund and ETF information contained in this display, with the exception of the current price and price history, was supplied by Lipper, A Refinitiv Company, subject to the following: Copyright Refinitiv. For more information, visit www.bned.com. United Healthcare Transparency in Coverage. Andy Milevoj This Signed Edition is Exclusive to Barnes & Noble and features a behind-the-book essay by the author. ->Prospective Director? 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. From 2000 to 2002, he was General Manager, Functional and Molecular Imaging for General Electric Medical Systems. In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. 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. 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. July 9, 2013. He demonstrated his commitment to the highest standards of boardroom excellence by earning NACD Fellowship the Gold Standard Director Credential. 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. It continues to haunt me., 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., I have been training to be a Final Girl all my life., Get lost in this enchanting epic prequel to. This equates to an EBITDA valuation multiple of 6.15x. Seema Paul serves as Senior Vice President, Chief Accounting Officer. From 2014 to 2017, Ms. Jones held senior management positions at GE Healthcare, serving as the Senior Vice President Digital/Future of Work as well as the Senior Vice President Chief Information Officer for GE Healthcare Diagnostic Imaging and Services. 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. Ms. Mangum chairs the Corporate Governance Committee and serves on the Compensation and Management Development Committee and Executive Committee of the Board of Directors. Corporate Finance and Investor Relations Denise Warren From popular LEGO sets to the latest board games, we carry a wide selection of toys for the entire family. 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. International stock quotes are delayed as per exchange requirements. 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.. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. Mr. Barnes' qualifications to be a member of our Board of He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. 908-991-2967 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. Listening to audiobooks has never been better with B&N Audiobooks. She has also held positions at PaineWebber, Inc., and The Dilenschneider Group, a New York City public relations and strategic counseling firm. 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 From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. 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. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Privacy Policy Ms. Sohovich has been a director since 2014. Sources: FactSet, Tullett Prebon, Currencies: Currency quotes are updated in real-time. Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Nenke as an Officer. . Maureen Paradine serves as Senior Vice President, Chief Human Resources Officer. From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. Corporate Finance and Investor Relations In addition, Lowell W. Robinson and Zachary Levenick have stepped down from the Board, effective immediately. Senior Vice President, Chief Human Resources Officer. * A few . Michael C. Miller serves as Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. 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. Carolyn J. 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. Michael P. Huseby serves as Chief Executive Officer and a member of the Board of Directors. JOIN NOW. 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. On this episode hear from Dave Carvajal, a builder of billion dollar businesses and the co-founder of HotJobs, The Ladders and currently the CEO of Dave Partners, an executive search firm. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW For more information, visit www.bned.com. 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. Get premium, high resolution news photos at Getty Images Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. For a better shopping experience, please upgrade now. He remains the . 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. Ms. Jones began her career in sales and systems engineering at IBM. 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. Jackie De Leo Chief Merchandising Officer. 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. 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. 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. Director at Barnes & Noble . 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. 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 . 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. Corporate Communications & Public Affairs 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. Source: FactSet, Indexes: Index quotes may be real-time or delayed as per exchange requirements; refer to time stamps for information on any delays. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. She earned a Masters in Industrial/Organizational Psychology from New York University and a Bachelor of Arts in Business from Hofstra University. 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. 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. 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. We are currently looking for a Medical Director - Hematology for our Medical Affairs Department in Sofia/Bulgaria, Milan/Italy or Madrid/Spain. Only $9.99 With Purchase of Any Kids Book! 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. In honor of Women's History Month Barnes & Noble partnered with Rebel Girls! Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. President Cowen also holds the titles of Seymour S. Goodman Memorial Professor of Business in Tulane's A.B. Browse over 300,000 new releases, bestsellers, classics and more! View source version on businesswire.com: https://www.businesswire.com/news/home/20220718005223/en/. Post, and a Bachelor of Arts degree from the College of the Holy Cross. Prior to joining MBS in 1993, Mr. Henderson served as Vice President of Sales at First Financial Management Corporation. 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. Details regarding the 2022 Annual Meeting will be announced in due course. Ms. Jones has been a director since September 2019. Stephen Culver serves as Senior Vice President, Chief Information Officer and oversees the companys IT operations and strategic development. Shop eBooks on a budget in our eBooks Under $2.99 collection or current best sellers in our Top 100 eBooks collection. Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. 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;. She demonstrates superb skills . Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. Ms. Jones serves on the Audit Committee of the Board of Directors. ; 63% of the management team is White. Mr. Huseby served on the Board of Directors of Charter Communications from May 2013 through May 2016. He owned and presided over an IT consulting company, which specialized in the retail and wholesale industries. Explore the Thrilling Origins of the Druid Doric as You Prepare for Honor Among Thieves. Prior to Cassidy Turley, he was a Vice President for the Leasing Management Group at Jones Lang LaSalle. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. Mr. Hipple has been a director since December 2017. Leonard Riggio, the Founder and Chairman of Barnes & Noble, has also entered into a voting agreement in support of the transaction. Lipper shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon. Cryptocurrencies: Cryptocurrency quotes are updated in real-time. Alchin was elected to the Barnes's Board of Trustees in 2017. He holds an Executive MBA from Steinbeis University, Berlin. Contact. Brad Feuer General Counsel. 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 operates 627 Barnes & Noble bookstores in 50 states, and one of the Web's premier e-commerce sites, BN.com ( www.bn.com ). amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors, Internet Explorer presents a security risk. A medical qualification with license to practise and board certification; Experience in the desired therapy area is essential, ideally with experience in phase II-III projects either in industry or . 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. Barnes and Noble has a long history, which can be traced back to the establishment of Arthur Hinds and Company in 1886. He graduated from Loyola University in Maryland and received his MBA from the University of Notre Dame. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. Details regarding the 2022 Annual Meeting will be announced in due course. 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. Mr. Shar also leads strategy and execution for merchandising, marketing and business development, serving the higher education and K-12 markets. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. 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. Copyright FactSet Research Systems Inc. All rights reserved. He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. He currently serves as the president of Tulane University in New Orleans. Mr. Shar received a Bachelor of Arts degree from Tufts University and has an MBA from the University of Michigan. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. Daisy Jones and the Six Is the Whirlwind Story of the Rise and Fall of a 1970s Rock Band, Now a Streaming Series This Is a Must Read Book for Music Lovers, Joe Pickett's Next Investigation Begins With a Mysteriouus Death. 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. A corporate director does not make decisions for the corporation on his own. She began her career as an officer in the United States Navy. Stephen J. Harmelin, Esq. Denise Warren 908-991-2776 This Barnes & Noble Exclusive Paperback features a stunning cover, a reader's group guide and a Q&A with the author, Suzanne Collins. His prior positions include Chief Operating Officer of Hughes Supply; Chief Executive Officer of GKN Aerospace; and Executive Vice President and Chief Operating Officer, Commercial Systems at Rockwell Collins, a spin-off of Rockwell International where he held roles of increasing responsibility in the automation and aerospace businesses over his more than two-decade tenure. For certain years in this period, he served in the National Office's Department of Professional Practice and held various leadership positions. Data are provided 'as is' for informational purposes only and are not intended for trading purposes. In addition, Mr. Barnes has owned and managed several businesses and has experience in the commercial lending field. 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. 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). Andy Garbutt Principal Real Estate and Group Development, North America and Europe. Mr. Riggio, who will keep a seat on the board, said he has no plans to sell his stock. Barnes & Noble's directors, management and other executive officers . Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. Details regarding the 2022 Annual Meeting will be announced in due course. Vice President Prior to joining Otto Mnner in 1990, he studied product engineering at the University of Applied Sciences, graduating as a civil engineer and completed three years vocational training as a toolmaker. 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. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. 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. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. 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. 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! Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors 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. of New England Bank Shares, Inc. as well as Valley Bank. Prior to joining Barnes & Noble Education in 2015, Ms. Brown was with Barnes & Noble, Inc., since 2000 where she served as Vice President of Corporate Communications. View Homework Help - Barnes & Noble from BUSSNESS / 105 at University of Pretoria. Fundamental company data and analyst estimates provided by FactSet. 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. 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. Barnes & Noble Inc. | Key People and Executives Key People Mutual Funds Owners Leonard S. Riggio Executive Chairman Kim van der Zon Independent Director Mark D. Carleton Independent Director & Senior VP-Liberty Media Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Mr. Huseby served on the Board of Directors of Whip Media Group, a private technology-based company engaged in transforming the global entertainment content licensing ecosystem, from October 2019 through June 2022. Thomas Hook was appointed President and Chief Executive Officer of Barnes effective July 14, 2022. Data may be intentionally delayed pursuant to supplier requirements. Here are further demographic highlights of the leadership team: The Barnes & Noble executive team is 25% female and 75% male. She is a strategic leader with proven success in leading teams and resolving highly complex matters. Carolyn J. 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. Brown You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. 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. 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. 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. 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. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 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. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. The DSS segment includes direct-to-student product and service offerings to assist students to study more effectively and improve academic performance. 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 Mnner has been a director since 2016. You must click the activation link in order to complete your subscription. 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). 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. Curbsidepickup available inmoststores! Andy Milevoj It operates through B&N Retail, and NOOK segments. From 2002 until 2004, Mr. Hook served as President, CTI Solutions Group of CTI Molecular Imaging. . The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. 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). Capabilities. 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. Announces Resignation of David W.B. He previously was the General Manager of NOOK Digital Content at Barnes & Noble, Inc. where he oversaw business development, product development and marketing for the Global NOOK Newsstand, NOOK Video and NOOK Apps digital businesses. Directors include his experience in the fields of distribution, manufacturing, finance and governance with Barnes & Noble Education, Inc. : Management's Discussion and Analysis of Financial Conditi.. Barnes & Noble Education, Inc. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000.