| James Daunt |
James Daunt is currently the Chief Executive Officer at Barnes & Noble, Inc. and also holds the position of Chief Executive Officer at Sterling Publishing Co., Inc. Previously, he worked as the Managing Director at Waterstone's Booksellers Ltd. |
| Paul Best |
Paul Best is currently a Director at Claire's Stores, Inc., a Director at W&G Foyle Ltd., a Director at Paper Source, Inc., an Independent Director at Claire's Holdings LLC, a Director at Book Retail Midco Ltd., and a Trustee at CWplus. In the past, he was a Non-Executive Director at Poundland Group Ltd., a Managing Director at Warburg Pincus International LLC, and a Member-Supervisory Board at Zesko Holding BV. He also held various director positions at Poundland Ltd., INEA SA, Gemini Polska Sp zoo, and VodafoneZiggo Employment BV. He earned a graduate degree from the University of Cambridge. |
| Carlo Pochintesta |
Carlo Pochintesta is currently the Chief Information Officer at Barnes & Noble, Inc. He obtained his undergraduate degree from Pace University. |
| Allen W. Lindstrom |
Allen W. Lindstrom is currently the Director at Boxer Books Ltd. and the Chief Financial Officer & Executive Vice President at Barnes & Noble, Inc. He previously worked as the Director at Barnes & Noble Education, Inc., the Chief Financial Officer at Liberty Travel, Inc., and the Financial Controller at The Museum Co., Inc. Mr. Lindstrom obtained his undergraduate degree from Rutgers State University of New Jersey. |
| William Thomas Dillard |
William Thomas Dillard is currently the Chairman & Chief Executive Officer at Dillard's, Inc. He is also an Independent Director at Barnes & Noble, Inc. Additionally, he holds positions as a Director at W. D. Co., Inc., the Home Builders Association of Greenville SC, Inc., Acxiom Ltd., LiveRamp, Inc., and President of Dillard Travel, Inc. In the past, Mr. Dillard served as the Lead Director at Acxiom Corp. from 2006 to 2007. He was also an Independent Director at LiveRamp Holdings, Inc. from 1988 to 2020. Mr. Dillard obtained an MBA from Harvard University and completed his undergraduate studies at The University of Arkansas. |
