DANIEL I. ALEGRE - Corporate Board Profile

Sleep Number Corp

Filing Date	Source Excerpt
2014-04-04	Daniel I. Alegre was appointed to our Board of Directors in May 2013. ... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2013 fiscal year ended December 28, 2013. ... Daniel I. Alegre $139,637.
2016-04-01	Daniel I. Alegre Age 47 Occupation: President of Global Partner Business Solutions for Google, Inc... The current members of each of the Board committees are identified in the table below... Daniel I. Alegre X X... 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... Daniel I. Alegre 69,250 72,438 22,470 0 164,158
2017-04-04	Daniel I. Alegre Age 48 Occupation: President of Global Partner Business Solutions for Google, Inc. since November 2012; Held various roles at Google since 2004, including President of Asia Pacific and Japan, overseeing all regional operations, and Vice President of Latin American and Asia Pacific Business Development; Previously, Mr. Alegre was Vice President at Bertelsmann, responsible for business development of its ecommerce division. Qualifications: Mr. Alegre provides the Board with valuable insight into mobile and technology platforms, digital brand building and advertising, and e-commerce deployment and strategy, as well as extensive leadership in global operations and expansion, partner management and business development in technology and mass media industries. Director Since 2013 Committees: Audit Director Compensation Table: Daniel I. Alegre $172,400 total compensation in 2016.
2018-04-06	Daniel I. Alegre Age 49 Occupation: President of Global Partner Business Solutions for Google, Inc. since November 2012; Held various roles at Google since 2004, including President of Asia Pacific and Japan, overseeing all regional operations, and Vice President of Latin American and Asia Pacific Business Development; Previously, Mr. Alegre was Vice President at Bertelsmann, responsible for business development of its ecommerce division. 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. Daniel I. Alegre Audit Committee: X Management Development and Compensation 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. Daniel I. Alegre Fees Earned or Paid in Cash: $79,750 Stock Awards: $71,075 Option Awards: $23,278 Total: $174,103
2019-04-02	Daniel I. Alegre Board committees: Audit Committee Director Compensation: $187,384 in total for 2018 fiscal year.
2020-03-31	Daniel I. Alegre Age 51 Occupation: President and Chief Operating Officer of Activision Blizzard, Inc. Committees: Audit Committee, Management Development and Compensation Committee. Director Compensation: $191,998.
2021-03-30	Daniel I. Alegre Age 52 Director since 2013 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 Daniel I. Alegre X 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. Daniel I. Alegre $84,412 $54,142 $18,154 — $156,708
2023-03-30	Daniel I. Alegre Age 54 Director since 2013 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. The Management Development and Compensation Committee (the Compensation Committee) is comprised entirely of independent Directors, currently including Brenda J. Lauderback (Chair), Daniel I. Alegre, Phillip M. Eyler, Julie M. Howard and Jean-Michel Valette.