EX-1 3 a2083873zex-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 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 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Carolyn Hogan Byrd Director Chairman and Globaltech Financial 0 None Chief 2839 Paces Ferry Executive Road, Officer, Suite 810 Globaltech Atlanta, GA 30339 Financial --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John H. Dasburg Director President and Burger King 0 None Chief Corporation Executive 17777 Old Cutler Road Officer, Miami, FL 33157 Burger King Corporation --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Janet M. Dolan Director President and Tennant Company 0 None Chief 701 N. Lilac Drive Executive Minneapolis, MN Officer, 55422 Tennant Company --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 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 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Jay Steven Fishman Chairman, Chairman, 385 Washington Street 0 None President, President, CEO St. Paul, MN 55102 CEO and and Director Director of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 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 --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
--------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 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 0 None Minnesota Radio Public Radio, 45 E. 7th Street President, St. Paul, MN 55101 Minnesota Communications Group and President, Greenspring Company --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Vice Vice Chairman 385 Washington Street 0 None Chairman, and General St. Paul, MN 55102 General Counsel of The Counsel, and St. Paul Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- 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. 710 Medtronic Pkwy. NE Minneapolis, MN 55432 --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Gordon M. Sprenger Director President and Allina Health 0 None Chief Systems, Inc. Executive P.O. Box 9310 Officer, Minneapolis, Allina Health MN 55440-9310 Systems, Inc. --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Senior Vice Senior Vice 385 Washington Street 0 None President & President & St. Paul, MN 55102 Corporate Corporate Secretary Secretary of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Andy F. Bessette Senior Vice Senior Vice 385 Washington Street 0 None President - President - St. Paul, MN 55102 Chief Chief Administrative Administrative Officer Officer of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Chief Chief 385 Washington Street 0 None Bradley Financial Financial St. Paul, MN 55102 Officer Officer of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John P. Clifford, Senior Vice Senior Vice 385 Washington Street 0 None Jr. President - President - St. Paul, MN 55102 Human Human Resources Resources 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 Relations of The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Heyman Executive Executive Vice 385 Washington Street 0 None Vice President - St. Paul, MN 55102 President - Investments of Investments The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John Charles Treacy Vice Vice President 385 Washington Street 0 None President - - Corporate St. Paul, MN 55102 Corporate Controller of Controller The St. Paul --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Timothy Michael Executive Executive Vice 385 Washington Street 0 None Yessman Vice President - St. Paul, MN 55102 President - Claim of The Claim St. Paul --------------------- --------------- ---------------- ---------------------- --------------- -----------------------
ST. PAUL FIRE AND MARINE INSURANCE COMPANY
--------------------- --------------- ---------------- ---------------------- --------------- ----------------------- DESCRIPTION OF ANY CONTRACT, ARRANGEMENT, PRESENT SHARES OF UNDERSTANDING OR PRINCIPAL SELECT RELATIONSHIP WITH OCCUPATION COMFORT RESPECT TO ANY POSITION OR BENEFICIALLY SECURITIES OF NAME WITH F&M EMPLOYMENT BUSINESS ADDRESS OWNED SELECT COMFORT --------------------- --------------- --------------- ---------------------- --------------- ----------------------- Bruce Allen Backberg Sr. Vice Sr. Vice 385 Washington Street 0 None President & President & St. Paul, MN 55102 Corporate Corporate Secretary Secretary of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Thomas Andrew Chief Chief 385 Washington Street 0 None Bradley Financial Financial St. Paul, MN 55102 Officer Officer of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Jay Steven Fishman Chairman, Chairman, 385 Washington Street 0 None President, President, CEO St. Paul, MN 55102 CEO and and Director Director of F&M --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- William Heyman Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, Chief Chief Investment Investment Officer of F&M Officer --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Robert Jule Executive Executive Vice 385 Washington Street 0 None Lamendola Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- John A. MacColl Executive Executive Vice 385 Washington Street 0 None Vice President, St. Paul, MN 55102 President, General General Counsel, and Counsel and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- T. Michael Miller Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Kent D. Urness Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Timothy Michael Executive Executive Vice 385 Washington Street 0 None Yessman Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- ----------------------- Marita Zuraitis Executive Executive Vice 385 Washington Street 0 None Vice President and St. Paul, MN 55102 President and Director of F&M Director --------------------- --------------- ---------------- ---------------------- --------------- -----------------------