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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)
Mark D. Carleton
Patricia L. Higgins

Compensation Committee:
George Campbell, Jr. (Chair)
Ann-Marie Campbell
Scott S. Cowen
William Dillard, II

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