Corporate Governance

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 & Governance Committee
Craig Leavitt Audit Committee Compensation Committee
Maxine Clark Audit Committee Nominating & Governance Committee
Robert L. Dixon Jr. Audit Committee Nominating & Governance Committee
Sharon Price John
Anne Parducci Compensation Committee Nominating & Governance Committee
Sarah Personette Compensation Committee Nominating & Governance Committee
Michael Shaffer Audit Committee Compensation 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