EX-1 2 a2025404zex-1.txt EXHIBIT 1 EXHIBIT 1 DIRECTORS AND EXECUTIVE OFFICERS OF THE ST. PAUL COMPANIES, INC. AND ST. PAUL FIRE AND MARINE INSURANCE COMPANY The names and present principal occupations of the directors and executive officers of The St. Paul Companies, Inc. and St. Paul Fire and Marine Insurance Company are set forth below. During the last five years, none of the individuals has been convicted in any criminal proceeding (excluding traffic violations and similar misdemeanors) or has been a party to any civil proceeding of a judicial or administrative body as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding violations with respect to such laws. All of the individuals listed below are citizens of the United States except Douglas West Leatherdale, who is a citizen of Canada, and David John, who is a citizen of the United Kingdom. THE ST. PAUL COMPANIES, INC.
--------------------- --------------- ---------------- ---------------------- --------------- ----------------------- DESCRIPTION OF ANY CONTRACT, ARRANGEMENT, SHARES OF UNDERSTANDING OR PRESENT SELECT RELATIONSHIP WITH PRINCIPAL COMFORT RESPECT TO ANY POSITION WITH OCCUPATION OR BENEFICIALLY SECURITIES OF NAME THE ST. PAUL EMPLOYMENT BUSINESS ADDRESS OWNED SELECT COMFORT --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- H. Furlong Baldwin Director Chairman, Mercantile 0 None President and Bankshares Chief Corporation Executive 2 Hopkins Plaza Officer, Baltimore, MD 21201 Mercantile Bankshares Corporation --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Michael Robert Director Chief Honeywell, Inc. 0 None Bonsignore Executive 101 Columbia Road Officer, Morristown, NJ 07962 Honeywell, Inc. --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John H. Dasburg Director President and Northwest Airlines, 0 None Chief Inc. Executive 5101 Northwest Drive Officer, St. Paul, MN Northwest 55111-3034 Airlines, Inc. --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- W. John Driscoll Director Former Rock Island Company 0 None Chairman and 332 Minnesota St. Chief Execute Suite 2090 Officer, Rock St. Paul, MN Island Company 55101-1308 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Kenneth Marc Director Chairman and The Duberstein Group 0 None Duberstein Chief 2100 Pennsylvania Executive Ave. NW, Suite 500 Officer, The Washington, DC 20037 Duberstein Group --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Pierson MacDonald Director Retired 4900 IDS Center 0 None Grieve Chairman and 80 South 8th Street Chief Minneapolis, MN 55402 Executive Officer, Ecolab, Inc. --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas R. Hodgson Director Former 225 E. Deerpath 0 None President and Suite 222 Chief Lake Forest, IL 60045 Operating Officer, Abbott Laboratories --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 1 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Sir David G. John, Director Chairman, The The BOC Group 0 None KCMG BOC Group PLC Chertsey Road Windlesham Surrey GU20 6HG England --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Hugh Kling Director President, Minnesota Public 1000 None Minnesota Radio Public Radio, 45 E. 7th Street President, St. Paul, MN 55101 Minnesota Communications Group and President, Greenspring Company --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Douglas West Chairman, Chairman, 385 Washington Street 0 None Leatherdale President, President, CEO St. Paul, MN 55102 CEO and and Director Director of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce King MacLaury Director President 5109 Yuma Place, NW 0 None Emeritus, The Washington, DC 20016 Brookings Institution --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Glen D. Nelson Director Vice Chairman, Medtronic, Inc. 0 None Medtronic, Inc. 7000 Central Avenue NE Minneapolis, MN 55432 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Anita Marie Pampusch Director President, The The Bush Foundation 0 None Bush Foundation E-900 First National Bank Building 332 Minnesota Street St. Paul, MN 55101 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Gordon M. Sprenger Director President and Allina Health 0 None Chief Systems, Inc. Executive P.O. Box 9310 Officer, Minneapolis, MN Allina Health 55440-9310 Systems, Inc. --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Sr. Vice Sr. Vice 385 Washington Street 0 None President-Legal President-Legal St. Paul, MN 55102 Services Services of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Karen L. Himle Sr. Vice Sr. Vice 385 Washington Street 0 None President- President- St. Paul, MN 55102 Corporate Corporate Affairs Affairs of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Sr. Vice Sr. Vice 385 Washington Street 0 None Bradley President- President- St. Paul, MN 55102 Corporate Corporate Controller Controller of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Laura L. Gagnon Vice Vice 385 Washington Street 0 None President- President- St. Paul, MN 55102 Finance & Finance & Investor Investor Relations of Relations The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Paul James Liska Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Chief Chief Financial Financial Officer of The Officer St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and General General Counsel of The Counsel St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- David Nachbar Sr. Vice Sr. Vice 385 Washington Street 0 None President-Human President-Human St. Paul, MN 55102 Resources Resources of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 2 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Mark Lindell Pabst Sr. Vice Sr. Vice St. Paul Syndicate 0 None President President of Management The St. Paul 60 Gracechurch Street London EC3V 0HR England --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Sandra Ulsaker Wiese Corporate Corporate 385 Washington Street 0 None Secretary Secretary of St. Paul, MN 55102 The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- ST. PAUL FIRE AND MARINE INSURANCE COMPANY --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- DESCRIPTION OF ANY CONTRACT, ARRANGEMENT, SHARES OF UNDERSTANDING OR PRESENT SELECT RELATIONSHIP WITH PRINCIPAL COMFORT RESPECT TO ANY POSITION WITH OCCUPATION OR BENEFICIALLY SECURITIES OF NAME F&M EMPLOYMENT BUSINESS ADDRESS OWNED SELECT COMFORT --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Sr. Vice Sr. Vice 385 Washington Street 0 None President-Legal President-Legal St. Paul, MN 55102 Services Services of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Sr. Vice Sr. Vice 385 Washington Street 0 None Bradley President- President- St. Paul, MN 55102 Finance & Finance & Corporate Corporate Planning & Planning & Development Development of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Michael James Conroy Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, Chief Chief Administrative Administrative Officer and Officer and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- James Francis Duffy Sr. Vice Sr. Vice St. Paul Re, Inc. 0 None President President of 195 Broadway F&M New York, NY 10007 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Karen L. Himle Sr. Vice Sr. Vice 385 Washington Street 0 None President- President- St. Paul, MN 55102 Corporate Corporate Affairs Affairs of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Robert Jule Sr. Vice Sr. Vice 385 Washington Street 0 None Lamendola President President of St. Paul, MN 55102 F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Douglas West Chairman, Chairman, 385 Washington Street 0 None Leatherdale President, President, St. Paul, MN 55102 Chief Chief Executive Executive Officer and Officer and Director Director of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Stephen Wright Executive Executive Vice 385 Washington Street 600 None Lilienthal Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Paul James Liska Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, Chief Chief Financial Financial Officer and Officer and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and General General Counsel of F&M Counsel --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- T. Michael Miller Sr. Vice Sr. Vice 385 Washington Street 0 None President- President-Global St. Paul, MN 55102 Global Products, and Products, and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 3 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Janet Ranjala Nelson Sr. Vice Sr. Vice 385 Washington Street 0 None President- President- St. Paul, MN 55102 Special Special Assistant Assistant to to the President the President of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Mark Lindell Pabst Executive Executive Vice St. Paul Syndicate 0 None Vice President President of Management F&M 60 Gracechurch Street London EC3V 0HR England --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Kent D. Urness Sr. Vice Sr. Vice 385 Washington Street 0 None President- President-Global St. Paul, MN 55102 Global Products Products and and Director Director of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Sandra Ulsaker Wiese Corporate Corporate 385 Washington Street 0 None Secretary, Secretary, St. Paul, MN 55102 Assistant Assistant Vice Vice President-Legal President-Legal Services of F&M Services --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
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