Leonard Riggio
Chairman
Barnes & Noble, Inc.

Stephen Riggio
Vice Chairman and Chief Executive Officer
Barnes & Noble, Inc.

George Campbell Jr. 
President
The Cooper Union for the Advancement of Science and Art

Michael J. Del Giudice
Senior Managing Director
Millennium Credit Markets LLC

William Dillard, II
Chairman and Chief Executive Officer
Dillard’s, Inc.

Patricia L. Higgins
Former President and Chief Executive Officer
Switch and Data Facilities Inc.

Irene R. Miller
Chief Executive Officer
Akim, Inc.

Margaret T. Monaco
Principal
Probus Advisors

Lawrence S. Zilavy
Senior Vice President
Barnes & Noble College Booksellers, Inc.