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Company Executives

Officer Age In this role Joined 2023 pay Source
Eric Singer Also a director
President, Chief Executive Officer and Chairman of the Board
52 Since 2020
6 years
Not stated $3,902,822
J. Michael Dodson
Chief Financial Officer
65 Not stated 2023 $629,034
William C. Martin Also a director
Chief Strategy Officer
48 Not stated Not stated $1,625,832

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
Yes
Eric Singer
Director Age On board Independent Committees Other public boards Pay Source
Eric Singer
52 2020
6 years
Not independent None stated Barnes & Noble Education, Inc. Paid as CEO
Elias Nader
62 2022
4 years
Independent None stated None stated Not stated
William C. Martin
48 2019
7 years
Not independent None stated Barnes & Noble Education, Inc. Not stated
Frederick Wasch
55 2021
5 years
Independent None stated None stated Not stated
Emily S. Hoffman
48 2023
3 years
Independent None stated Barnes & Noble Education, Inc. 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.

No related-party transactions disclosed

The proxy filed Aug 28, 2026 states there were none.

Read it in the proxy

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