Edition:
India

People: Barnes & Noble Inc (BKS.N)

BKS.N on New York Stock Exchange

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Higgins, Patricia 

Ms. Patricia L. Higgins is an Lead Independent Director of the Company. Ms. Higgins is the Lead Independent Director and serves on the Audit Committee and the Corporate Governance and Nominating Committee. Ms. Higgins was President, Chief Executive Officer and a director of Switch and Data Facilities Company, Inc., a leading provider of network interconnection and collocation services, from September 2000 to February 2004. Prior to that, she served as Chairman and Chief Executive Officer of The Research Board from May 1999 to August 2000 and Vice President and Chief Information Officer of Alcoa Inc. from January 1997 to April 1999. Ms. Higgins is also a director of Travelers, Dycom Industries and lnternap. During the previous five years, Ms. Higgins also served as a director of Delta Air Lines, Visteon and SpectraSite Communications. Ms. Higgins was a director of Barnes & Noble.com from 1999 to 2004.

Basic Compensation

Total Annual Compensation, USD 117,500
Restricted Stock Award, USD 124,996
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 242,496

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --