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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Interim Non-Executive Chairman
 Audit CommitteeCompensation CommitteeGovernance Committee

Non-Executive Directors

Maxine Clark 
Biography PhotoMaxine Clark
Founder and Director


Maxine Clark, 68, founded the Company in 1997 and served as our Chief Executive Bear until June 2013. She was our President from our inception in 1997 to April 2004, and served as Chairman of our Board of Directors from April 2000 until November 2011. She currently serves as Chief Executive Officer of the Clark-Fox Family Foundation. Prior to founding Build-A-Bear Workshop, Ms. Clark was the President of Payless ShoeSource, Inc. (“Payless”) from 1992 until 1996. Befo... 

Committee Member   Committee Member
Timothy Kilpin 
Biography PhotoTimothy Kilpin
Director


Timothy Kilpin, 56, was appointed to our Board of Directors on February 23, 2016. Since February 2017, Mr. Kilpin has been Chief Executive Officer and President of the Consumer Products division of Activision Blizzard, Inc., a publicly traded interactive entertainment company (“Activision Blizzard”), where he leads the development of consumer products to expand and deepen audience engagement with Activision Blizzard’s franchises through long-term retail partnerships... 

Committee Member Committee Member  
Anne Parducci 
Anne Parducci
Director


Anne Parducci, 56, was appointed to the Board of Directors on September 12, 2017.  Since 2016, Ms. Parducci is the Principal and Founder of CaribouKids, LLC, an independent production company focused on acquisitions and content development of family targeted brands across direct-to-video, broadcast, streaming and social platforms.  Prior to founding CaribouKids, Ms. Parducci served from 2004 to 2016 as Executive Vice President, Marketing of Lions Gate Entertai... 

  Committee Member Committee Member
Sarah Personette 
Biography PhotoSarah Personette
Director


Sarah Personette, 38, was appointed to our Board of Directors on February 23, 2016. As the Vice President of Facebook Inc.’s (“Facebook”) Global Business Marketing team, Ms. Personette is responsible for providing clients with innovative and effective marketing solutions for their businesses. Prior to rejoining Facebook in 2014, she led Universal McCann Worldwide, Inc.’s (“Universal McCann”) agency operations in the United States where, as President of the creative m... 

  Committee Member Committee Member
Coleman Peterson  Lead Director
Biography PhotoColeman Peterson
Interim Non-Executive Chairman


Coleman Peterson, 68, has served on the Board of Directors since 2005. Mr. Peterson is President and Chief Executive Officer of Hollis Enterprises LLC, a human resources consulting firm, which he founded in 2004 following his retirement from Wal-Mart Stores, Inc. (“Walmart”). Mr. Peterson served as the Executive Vice-President of People at Walmart from 1994 to 2004. Prior to joining Walmart in 1994, Mr. Peterson spent 16 years with Venture Stores, with his last role ... 

  Chairperson Chairperson
Michael Shaffer Financial Expert
Biography PhotoMichael Shaffer
Director


Michael Shaffer,54, was appointed to the Board of Directors in 2014. Since 2012, Mr. Shaffer has been Executive Vice President and Chief Operating & Financial Officer for PVH Corp., a publicly traded branded lifestyle apparel company, where he oversees the retail division, treasury, corporate finance, information technology, and logistics services. Mr. Shaffer joined PVH Corp. in 1990 as a Financial Budget Manager and has held numerous positions in the wholesale and retail divis... 

Chairperson   Committee Member

Executive Directors

Sharon Price John 
Biography PhotoSharon Price John
Director


Sharon John, 53, was appointed to the Board of Directors on June 3, 2013 in connection with her employment as Chief Executive Officer and Chief President Bear of the Company. From January 2010 through May 2013, Ms. John served as President of Stride Rite Children’s Group LLC, a division of Wolverine World Wide, Inc., which designs and markets footwear for children. From 2002 through 2009, she held positions of broadened portfolio and increased responsibility at Hasbr... 

Director Emeritus

Barney Ebsworth 
Biography PhotoBarney Ebsworth
Director Emeritus


Barney Ebsworth,, 82, has served on the Board of Directors from 2000 until he became a Director Emeritus after our 2006 annual meeting of stockholders, and he served on an advisory board to our predecessor entity prior to that time. Mr. Ebsworth is the founder and Chief Executive Officer of Windsor, Inc., formed in 1979 for the purpose of providing financing for venture capital, real estate and other investments. Mr. Ebsworth was the founder and Chief Executive Offi... 

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

Committee Charters
Audit Committee
Compensation Committee
Governance Committee
Governance Documents
Corporate Governance Guidelines
Charter of the Non-Executive Chairman
Business Conduct Policy
Code of Ethics Applicable to Senior Executives
Senior Executive Stock Ownership Guidelines