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49
2004 Annual Report Barnes & Noble, Inc.
SHAREHOLDER INFORMATION
BARNES & NOBLE, INC. BOARD OF DIRECTORS
Leonard Riggio
Founder and 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.
Irene R. Miller
Chief Executive Officer
Akim, Inc.
Margaret T. Monaco
Principal
Probus Advisors
Michael N. Rosen
Partner
Bryan Cave LLP
William Sheluck, Jr.
Retired President and Chief Executive Officer
Nationar
BARNES & NOBLE, INC. EXECUTIVE OFFICERS
Leonard Riggio
Founder and Chairman
Stephen Riggio
Vice Chairman and Chief Executive Officer
Mitchell S. Klipper
Chief Operating Officer
Marie J. Toulantis
Chief Executive Officer of Barnes & Noble.com
J. Alan Kahn
President of Barnes & Noble Publishing Group
Joseph J. Lombardi
Chief Financial Officer
William F. Duffy
Executive Vice President of Distribution and Logistics
Mary Ellen Keating
Senior Vice President of Corporate Communications
and Public Affairs
David S. Deason
Vice President of Barnes & Noble Development
Christopher Grady-Troia
Vice President and Chief Information Officer
Mark Bottini
Vice President and Director of Stores
Michelle Smith
Vice President of Human Resources
Michael N. Rosen
Secretary
2004 Annual Report â– Barnes & Noble, Inc.