Build-A-Bear Workshop 2014 Annual Report Download - page 68

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BOARD OF DIRECTORS
Maxine Clark
Founder
Build-A-Bear Workshop, Inc.
Barney Ebsworth*
Founder and CEO
Windsor, Inc. (a corporation
that provides financing for venture
capital, real estate, and other
investments)
Mary Lou Fiala(1, 2)**
Retired Vice Chairman
and Chief Operating Ocer
Regency Centers Corporation (a real
estate investment trust specializing
in the ownership and operation of
grocery-anchored shopping centers)
James M. Gould (2, 3)
Managing General Partner
The Walnut Group (a group of
aliated private equity funds)
Sharon Price John
Chief Executive Ocer
and Chief President Bear
Build-A-Bear Workshop, Inc.
Braden Leonard (1,3)
Managing Member and Founder
BML Capital Management, LLC
Coleman Peterson (2, 3)
President and CEO
Hollis Enterprises LLC
(a human resources consulting firm)
Former Executive
Vice President of People
Wal-Mart Stores, Inc.
Micahel Shaer (1, 3)
Executive Vice President and Chief
Operating and Financial Ocer
PVH Corp. (a publicly traded branded
lifestyle apparely company)
Board Committees:
(1) Audit Committee
(2) Compensation and
Development Committee
(3) Nominating and Corporate
Governance Committee
* Board Member Emeritus
since 2006
** Non-Executive Chairman
SENIOR MANAGEMENT
Gina Collins
Chief Marketing Ocer
and Brand Bear
Darlene Elder
Chief Human Resources Bear
Eric Fencl
Chief Administrative Ocer,
General Counsel and Secretary
Jennifer Kretchmar
Chief Product Ocer & Innovation
Bear
Sharon Price John
Chief Executive Ocer
Voin Todorovic
Chief Financial Ocer
SR. MANAGING DIRECTORS
Mike Early
Sr. Managing Director,
Information Technology
Jennifer Guinn
Sr. Managing Director, Finance and
Corporate Treasurer
Dorrie Krueger
Sr. Managing Director, International
& Strategic Assistant to CEO
Roger Parry
Sr. Managing Director,
Stores - The United Kingdom
and Republic of Ireland
Brian Sawyer
Sr. Managing Director,
Digital Marketing
SHAREHOLDER INFORMATION
Build-A-Bear Workshop
World Bearquarters
1954 Innerbelt Business Center Drive
St. Louis, Mo. 63114-5760
888.560.2327
314.423.8000
Fax: 314.423.8188
Web: buildabear.com®
Transfer Agent and Registrar
Mailing Addresses
Shareholder correspondence should
be mailed to:
Computershare
P.O. Box 30170
College Station, TX 77842-3170
Overnight correspondence should
be sent to:
Computershare
211 Quality Circle, Suite 210
College Station TX 77845
Shareholder website:
www.computershare.com/investor
Shareholder online inquiries:
https://www-us.computershare.
com/investor/Contact
Auditors
Ernst & Young, LLP
St. Louis, Mo.
Counsel
Bryan Cave LLP
St. Louis, Mo.
Form 10-K
The Build-A-Bear Workshop
Form 10-K may be requested by
a letter to the Investor Relations
department at the World
Bearquarters, by a phone call to
the Investor Relations department
at 314.423.8000, or by an e-mail
to invest@buildabear.com.
Comprehensive financial information
for Build-A-Bear Workshop is
also available at the company’s
investor relations website:
http://ir.buildabear.com.
Annual Meeting
The annual meeting of shareholders
will be held at 10:00 a.m. St. Louis
time (CDT) on Thursday, May
14, 2015, at the company’s World
Bearquarters, 1954 Innerbelt
Business Center Drive, St. Louis,
Missouri 63114.
A formal notice of the meeting and a
proxy statement will be sent to each
shareholder as of March 24, 2015.
Build-A-Bear Workshop
common stock is traded
on the New York Stock
Exchange. Our symbol
is BBW.
As of March 24, 2015, there were
approximately 10,000 shareholders.
That number is based on the actual
number of holders of record and an
estimated number of beneficial
holders of the company’s common
stock.
Certifications
The most recent certifications by our
Chief Executive Ocer and Chief
Financial Ocer pursuant to Section
302 of the Sarbanes-Oxley Act of
2002 are filed as exhibits to our Form
10-K. We have also filed with the New
York Stock Exchange the most recent
Annual CEO Certification, as required
by the New York Stock Exchange.
56 BUILD-A-BEAR WORKSHOP, INC. 2014 ANNUAL REPORT