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$BNED
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Company Executives

$BNED Management Team

Mr. William Martin

Chairman of the Board

Age 48
Compensation $467.0K USD
Sex Male

Mr. Jonathan Shar

Chief Executive Officer

Age 56
Compensation $4.231M USD
Sex Male

Mr. Jason Snagusky

Chief Financial Officer

Executive Vice President

Age 45
Compensation $1.175M USD
Sex Male

Mr. Gary Luster

Senior Vice President

Chief Accounting Officer

Age 58
Compensation -
Sex Male

Mr. Christopher Neumann

General Counsel

Company Secretary

Age 55
Compensation $748.3K USD
Sex Male

Mr. Rob Fink

Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Aug 12, 2026
Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
2.7 years
from year joined
CEO also chairs the board
No
William C. Martin
Director Age On board Independent Committees Other public boards Pay Source
Emily S. Hoffman
48 2024
2 years
 Independent
Corporate Governance and Nominating Committee · Chair Compensation Committee · Chair
Immersion Corporation Not stated
Sean Vijay Madnani
47 2024
2 years
 Independent None stated None stated Not stated
William C. Martin
Board chair
 48 2024
2 years
 Not stated None stated None stated Not stated
Eric B. Singer
52 2024
2 years
 Not stated None stated A10 Networks, Inc., Universal Electronics, Immersion Corporation Not stated
Kathryn (“Kate”) Eberle Walker
49 2022
4 years
 Independent None stated None stated Not stated
Denise Warren
62 2022
4 years
 Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

5 disclosed in the proxy filed Aug 12, 2026
Leonard Riggio
Majority owner of MBS Realty Partners, L.P.; principal owner holding more than 5% of our Common Stock until June 25, 2024
Approximately $0.7 million
Fiscal 2025

MBS leases its main warehouse and distribution facility in Columbia, Missouri from MBS Realty Partners, L.P.; rent payments in Fiscal 2025

With MBS Realty Partners, L.P. Open in proxy
TopLids LendCo, LLC
Owner of more than 5% of our Common Stock through May 15, 2025; affiliate of Fanatics Retail Group Fulfillment, LLC and Fanatics Lids College, Inc.
$126.9 million
Fiscal 2025

Total commission revenue from merchandising and e-commerce service provider agreements with the F/L Relationship

With Fanatics Retail Group Fulfillment, LLC and Fanatics Lids College, Inc. Open in proxy
TopLids LendCo, LLC and Vital Fundco, LLC
TopLids LendCo, LLC: former owner of more than 5% of our Common Stock; Vital Fundco, LLC: owner of more than 5% of our Common Stock
Amount not stated
June 7, 2022

Term Loan Credit Agreement entered into by the Company with TopLids LendCo, LLC and Vital Fundco, LLC

Open in proxy
Vital Fundco, LLC
Owns more than 5% of our Common Stock; subsidiary of Vital Technologies, Inc.
$573.4 million
Fiscal 2026

Total purchases by the Company from Vital Fundco for courseware

Open in proxy
Vital Fundco, LLC
Owns more than 5% of our Common Stock; subsidiary of Vital Technologies, Inc.
$454.5 million
Fiscal 2025

Total purchases by the Company from Vital Fundco for courseware

Open in proxy

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