BOARD OF DIRECTORS SENIOR MANAGEMENT SHAREHOLDER INFORMATION MANAGING DIRECTORS Board Committees: Certifications Transfer Agent and Registrar  Mailing Addresses Annual Meeting Form 10-K Auditors Counsel 2013 FORM 10-K 56  BUILD-A-BEAR WORKSHOP, INC.  (1) Audit Committee (2) Compensation and Development Committee (3) Nominating and Corporate  Governance Committee *  Board Member Emeritus since 2006 ** Non-Executive Chairman *** Not Standing for re-election at 2014 Annual Meeting Maxine Clark Founder  Build-A-Bear Workshop, Inc. Barney Ebsworth * Founder and CEO  Windsor, Inc. ( a corporation that provides financing for venture  capital, real estate, and other  investments) Mary Lou Fiala (1, 2)** Retired Vice Chairman  and Chief Operating Officer Regency Centers Corporation  (a real  estate investment trust specializing  in the ownership and operation of  grocery-anchored shopping centers) James M. Gould  (2, 3) Managing General Partner The Walnut Group  (a group of  affiliated private equity funds) Sharon Price John Chief Executive Officer and Chief President Bear  Build-A-Bear Workshop, Inc. Virginia Kent  (1, 2)*** Independent Management  Consultant  (primary focus on  marketing strategy, global branding,  and product development) Braden Leonard  (1,3) Managing Member and Founder  BML Capital Management, LLC Louis Mucci  (1, 3)*** Retired Partner  PricewaterhouseCoopers LLP Coleman Peterson  (2, 3) President and CEO Hollis Enterprises LLC  (a human resources consulting firm)  Former Executive  Vice President of People  Wal-Mart Stores, Inc. Thomas Pinnau  (1, 2) Chief Executive Officer  Knowledge Universe, Global Work-Life Solutions (a provider of corporately sponsored  employee work life support product services) Brian Sawyer Managing Director, Digital Marketing  Roger Parry Managing Director, Stores — The United Kingdom and Republic of Ireland Karen Moore Managing Director, Divisional Merchandising Manager Rick Levine  Managing Director, Stores — West Region Dorrie Krueger  Managing Director, Strategic  Planning and Customer Exbearience Jennifer Guinn  Managing Director, Corbearate Controller Scott Gower  Managing Director, Stores — East Region Jeff Fullmer Managing Director,  Bear Merchandise Planning and Allocation Paul Bundonis Chief Workshop Bear — North America Gina Collins Chief Marketing Officer and Brand Bear Darlene Elder Chief Human Resources Bear Eric Fencl Chief Bearrister, General Counsel,  International Franchising, and Secretary Dave Finnegan Chief Information Bear Sharon Price John Chief Executive Officer and Chief President Bear  Build-A-Bear Workshop, Inc. Tina Klocke Chief Operations and Financial Bear,  and Treasurer Ken Wine Chief Merchandise Bear 1954 Innerbelt Business Center Drive St. Louis, Mo. 63114-5760 888.560.2327 314.423.8000 Fax: 314.423.8188 Web: buildabear.com ® Build-A-Bear Workshop World Bearquarters  Shareholder correspondence should  be mailed to: Computershare  P.O. Box 30170  College Station, TX 77842-3170 Overnight correspondence should  be sent to: Computershare  211 Quality Circle, Suite 210  College Station TX 77845 Shareholder website:  www.computershare.com/investor Shareholder online inquiries:  https://www-us.computershare. com/investor/Contact Ernst & Young, LLP  St. Louis, Mo. Bryan Cave LLP  St. Louis, Mo. The Build-A-Bear Workshop Form 10-K may be requested by  a letter to the Investor Relations  department at the World  Bearquarters, by a phone call to the Investor Relations department at 314.423.8000, or by an e-mail to invest@buildabear.com. Comprehensive financial information  for Build-A-Bear Workshop is also available at the company’s  investor relations website: http://ir.buildabear.com. The annual meeting of shareholders  will be held at 10:00 a.m. St. Louis  time (CDT) on Thursday, May 8, 2014,  at the company’s World Bearquarters,  1954 Innerbelt Business Center Drive,  St. Louis, Missouri 63114.  A formal notice of the meeting and a  proxy statement will be sent to each  shareholder as of March 25, 2014. Build-A-Bear Workshop  common stock is traded  on the New York Stock  Exchange. Our symbol is BBW.  As of March 25, 2014, there were  approximately 10,000 shareholders.  That number is based on the actual number of holders of record and an estimated number of beneficial  holders of the company’s common  stock. The most recent certifications by our  Chief Executive Officer and Chief  Financial Officer pursuant to Section  302 of the Sarbanes-Oxley Act of  2002 are filed as exhibits to our Form  10-K. We have also filed with the  New York Stock Exchange the most  recent Annual CEO Certification,  as required by the New York Stock  Exchange.