EX-1 3 a03-5571_1ex1.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