BARBARA R. MATAS - Corporate Board Profile

Sleep Number Corp

Filing Date	Source Excerpt
2016-04-01	Barbara R. Matas Age 56 Occupation: Former Managing Director and Chairman, Leveraged Finance, Citigroup Global Markets, Inc. from 2013 to 2016... Upon their appointment to the Board effective as of April 25, 2016, each of Barbara R. Matas and Vicki A. O’Meara will also serve on the Audit Committee... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2015 fiscal year ended January 2, 2016... Ms. Matas was appointed to our Board effective as of April 25, 2016.
2017-04-04	Barbara R. Matas Age 57 Occupation: Former Managing Director and Chairman, Leveraged Finance, Citigroup Global Markets, Inc. from 2013 to 2016, and co-head from 2006 to 2013; From 1985 to 2006 Ms. Matas held various leadership positions in leveraged finance and high yield capital markets at Citicorp, Salomon Brothers and Citigroup; Ms. Matas began her career as an auditor at Touche Ross & Co. Qualifications: Ms. Matas brings to our board substantial expertise in capital structure and financial strategy gained through more than 30 years of professional experience in advising boards and management teams on capital markets, capital structure and risk assessment and management. Director Since 2016 Committees: Audit Director Compensation Table: Barbara R. Matas $152,150 total compensation in 2016.
2018-04-06	Barbara R. Matas Age 58 Occupation: Former Managing Director and Chairman, Leveraged Finance, Citigroup Global Markets, Inc. from 2013 to 2016, and co-head from 2006 to 2013; From 1985 to 2006 Ms. Matas held various leadership positions in leveraged finance and high yield capital markets at Citicorp, Salomon Brothers and Citigroup; Ms. Matas began her career as an auditor at Touche Ross & Co. The Board maintains three standing committees, including an Audit Committee, a Management Development and Compensation Committee and a Corporate Governance and Nominating Committee. The current members of each of the Board committees are identified in the table below. Barbara R. Matas Audit Committee: X Director Compensation The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2017 fiscal year ended December 30, 2017. Barbara R. Matas Fees Earned or Paid in Cash: $79,250 Stock Awards: $71,075 Option Awards: $23,278 Total: $173,603
2019-04-02	Barbara R. Matas Age 59 Occupation: Former Managing Director and Chairman, Leveraged Finance, Citigroup Global Markets, Inc. from 2013 to 2016, and co-head from 2006 to 2013; From 1985 to 2006 Ms. Matas held various leadership positions in leveraged finance and high yield capital markets at Citicorp, Salomon Brothers and Citigroup; Ms. Matas began her career as an auditor at Touche Ross & Co. Director Since 2016 Board committees: Audit Committee (Chair) Director Compensation: $198,702 in total for 2018 fiscal year.
2020-03-31	Barbara R. Matas Age 60 Occupation: Former Managing Director and Chairman, Leveraged Finance, Citigroup Global Markets, Inc. Committees: Audit Committee (Chair). Director Compensation: $207,153.
2021-03-30	Barbara R. Matas Age 61 Director since 2016 The current members of each of the Board committees are identified in the table below. Director Audit Committee Management Development and Compensation Committee Corporate Governance and Nominating Committee Barbara R. Matas Chair The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2020 fiscal year ended January 2, 2021. Barbara R. Matas $100,500 $54,142 $18,154 — $172,796
2023-03-30	Barbara R. Matas Age 63 Director since 2016 The Audit Committee is comprised entirely of independent Directors, currently including Barbara R. Matas (Chair), Stephen L. Gulis, Jr., Julie M. Howard, Deborah L. Kilpatrick, Ph.D. and Angel L. Mendez.