The Barnes & Noble Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee.

Audit Committee:
David A. Wilson (Chair)
Patricia L. Higgins
David G. Golden

Compensation Committee:
George Campbell Jr. (Chair)
William Dillard II
David G. Golden

Corporate Governance and Nominating Committee:
William Dillard II (Chair)
Patricia L. Higgins
Irene R. Miller