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The Barnes & Noble Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee.

Audit Committee:
Paul B. Guenther (Chair)
George Campbell Jr.
Patricia L. Higgins
Mark D. Carleton

Compensation Committee:
George Campbell, Jr. (Chair)
Scott S. Cowen
William T. Dillard II
Al Ferrara

Corporate Governance and Nominating Committee:
Scott S. Cowen (Chair)
Patricia L. Higgins
William Dillard, II

Lead Independent Director:
Patricia L. Higgins