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
Non-Executive Chairman
Build-A-Bear Workshop®
1954 Innerbelt Business Center Drive
Saint Louis, MO 63114
Committee Charters
Governance Documents