Leonard Riggio
Chairman
Barnes & Noble, Inc.

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

Matthew A. Berdon
Senior Partner
F.B. & Co., LLP

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

William F. Reilly
Chairman and Chief Executive Officer
Summit Business Media, LLC

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