Corporate Governance
Committee Charters
Governance Documents
Build-A-Bear Workshop, Inc.’s board of directors has developed corporate governance practices to help the Company fulfill its responsibilities to shareholders and to oversee the work of management and the Company’s business results. The following is a summary of the Company’s committee structure and membership.
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Craig Leavitt | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
| Sharon Price John | |||
| George Carrara | Audit Committee | Compensation Committee | |
| Robert L. Dixon Jr. | Audit Committee | Nominating and Corporate Governance Committee | |
| Narayan Iyengar | Audit Committee | Compensation Committee | |
| Lesli Rotenberg | Compensation Committee | Nominating and Corporate Governance Committee |
= Chairperson
= Member
= Financial Expert
Stockholders or interested parties can contact the Non-Executive Chairman in writing at the following address:
Non-Executive Chairman
Build-A-Bear Workshop®
1954 Innerbelt Business Center Drive
Saint Louis, MO 63114
Non-Executive Chairman
Build-A-Bear Workshop®
1954 Innerbelt Business Center Drive
Saint Louis, MO 63114