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Our Board of Directors has adopted governance principles that reflect Barnes & Noble’s commitment to conduct its business activities and transactions with the highest level of integrity and ethical standards.  

For complete details on our corporate governance policies and our code of ethics, please view the links below. If you have other questions, or would like more information, please contact our Investor Relations professionals.


B&N Board Composition

B&N Board Committees
Management Team
Corporate Governance Guidelines
Corporate Governance & Nominating Committee Charter
Audit Committee Charter
Compensation Committee Charter
Code of Business Conduct and Ethics