EX-1 3 j1245_ex1.htm EX-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.

The St. Paul Companies, Inc.

Name

 

Position with
The St. Paul

 

Present
Principal
Occupation or
Employment

 

Business Address

 

Shares of
Select
Comfort Beneficially Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of

Select Comfort

Carolyn H. Byrd

 

Director

 

Chairman and Chief Executive Officer, Globaltech Financial

 

Globaltech Financial
2839 Paces Ferry Road,
Suite 810
Atlanta, GA  30339

 

0

 

None

John H. Dasburg

 

Director

 

Chairman and Chief Executive Officer, DHL Airways, Inc.

 

DHL Airways, Inc.
Two S. Biscayne Blvd.,
Suite 3663
Miami, FL  33131

 

0

 

None

Janet M. Dolan

 

Director

 

President and Chief Executive Officer, Tennant Company

 

Tennant Company
701 N. Lilac Drive
Minneapolis, MN  55422

 

0

 

None

Kenneth M. Duberstein

 

Director

 

Chairman and Chief Executive Officer, The Duberstein Group

 

The Duberstein Group
2100 Pennsylvania Ave. NW,
Suite 500
Washington, DC 20037

 

0

 

None

Jay S. Fishman

 

Chairman,  President, CEO
and Director

 

Chairman,  President, CEO and Director of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Lawrence G. Graev

 

Director

 

President & CEO, The GlenRock Group, LLC

 

The GlenRock Group,
LLC
Tower 56
126 East 56th Street
New York, NY  10022

 

0

 

None

Thomas R. Hodgson

 

Director

 

Former President and Chief Operating Officer, Abbott Laboratories

 

225 E. Deerpath
Suite 222
Lake Forest, IL 60045

 

0

 

None

William H. Kling

 

Director

 

President, Minnesota Public Radio, President, Minnesota Communications Group and President, Greenspring Company

 

Minnesota Public Radio
45 E. 7th Street St.
Paul, MN 55101

 

0

 

None

James A. Lawrence

 

Director

 

Executive Vice President & Chief Financial Officer, General Mills

 

General Mills
One General Mills Blvd.
Minneapolis, MN  55426

 

0

 

None

John A. MacColl

 

Vice Chairman, General Counsel, and Director

 

Vice Chairman and General Counsel of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Glen D. Nelson

 

Director

 

Retired, formerly Vice Chairman, Medtronic, Inc.

 

301 Carlson Parkway,
Suite 315
Minnetonka, MN 55305

 

0

 

None

Gordon M. Sprenger

 

Director

 

Retired, formerly Chief Executive Officer, Allina Health Systems, Inc.

 

Abbott Northwestern Hospital
800 E. 28th St.,
Rte 16500
Minneapolis, MN 55407

 

0

 

None

Bruce A. Backberg

 

Senior Vice President & Corporate Secretary

 

Senior Vice President & Corporate Secretary of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Andy F. Bessette

 

Executive Vice President — Chief Administrative Officer

 

Executive Vice President — Chief Administrative Officer of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Thomas A. Bradley

 

Executive Vice President & Chief Financial Officer

 

Executive Vice President & Chief Financial Officer of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

John P. Clifford, Jr.

 

Senior Vice President — Human Resources

 

Senior Vice President — Human Resources of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Laura L. Gagnon

 

Vice President-Finance & Investor Relations

 

Vice President-Finance & Investor Relations of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

William Heyman

 

Executive Vice President & Chief Investment Officer

 

Executive Vice President & Chief Investment Officer of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Samuel G. Liss

 

Executive Vice President-Business Development

 

Executive Vice President-Business Development of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

John Charles Treacy

 

Vice President — Corporate Controller

 

Vice President — Corporate Controller of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

Timothy M. Yessman

 

Executive Vice President — Claim

 

Executive Vice President — Claim of The St. Paul

 

385 Washington Street
St. Paul, MN 55102

 

0

 

None

 

 



 

St. Paul Fire and Marine Insurance Company

 

Name

 

Position
with F&M

 

Present
Principal
Occupation or
Employment

 

Business Address

 

Shares of
Select
Comfort
Beneficially
Owned

 

Description of any
contract,
arrangement,
understanding or
relationship with
respect to any
securities of
Select Comfort

Bruce A. Backberg

 

Sr. Vice President & Corporate Secretary

 

Sr. Vice President & Corporate Secretary of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

Thomas A. Bradley

 

Executive Vice President & Chief Financial Officer and Director

 

Executive Vice President & Chief Financial Officer and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

Jay S. Fishman

 

Chairman,  President, CEO and Director

 

Chairman,  President, CEO and Director  of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

William Heyman

 

Executive Vice President & Chief Investment Officer

 

Executive Vice President & Chief Investment Officer of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

John A. MacColl

 

Executive Vice President & General Counsel and Director

 

Executive Vice President & General Counsel, and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

T. Michael Miller

 

Executive Vice President and Director

 

Executive Vice President and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

Kent D. Urness

 

Executive Vice President and Director

 

Executive Vice President and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

Timothy M. Yessman

 

Executive Vice President and Director

 

Executive Vice President and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None

Marita Zuraitis

 

Executive Vice President and Director

 

Executive Vice President and Director of F&M

 

385 Washington Street St.
Paul, MN 55102

 

0

 

None