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Corporate Governance

Our Board of Directors has adopted governance principles that reflect Barnes & Noble’s commitment to conduct its business activities and transactions with the highest level of integrity and ethical standards.

For complete details on our corporate governance policies and our code of ethics, please view the links below. If you have other questions, or would like more information, please contact Investor Relations.

Committee Charters
Title View
Corporate Governance & Nominating Committee Charter
Audit Committee Charter
Compensation Committee Charter
Governance Documents
Title View
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Policy on Company Stock Transactions
Bylaws (A&R bylaws and subsequent amendments)
Amendment to the A&R Articles of Incorporation
Barnes & Noble, Inc. Amended and Restated Certificate of Incorporation
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