KATHLEEN L. NEDOROSTEK - Corporate Board Profile

Sleep Number Corp

Filing Date	Source Excerpt
2014-04-04	Kathleen L. Nedorostek has served as a member of our Board of Directors since May 2011. Since October 2012, Ms. Nedorostek has served as the Group President, Global Footwear and Accessories at the Jones Group, Inc., a leading global designer, marketer and wholesaler of brands in apparel, footwear and accessories. ... 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. ... Kathleen L. Nedorostek $156,468.
2016-04-01	Kathleen L. Nedorostek Age 63 Occupation: Global CEO of Nine West Group... The current members of each of the Board committees are identified in the table below... Kathleen L. Nedorostek 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... Kathleen L. Nedorostek 69,250 72,438 22,470 0 164,158
2017-04-04	Kathleen L. Nedorostek Age 64 Occupation: Former Global CEO of Nine West Group, a division of Nine West Holdings, Inc., a leading global designer, marketer and wholesaler of brands in apparel, footwear and accessories from April 2014 to September 2014; Group President, Global Footwear and Accessories at The Jones Group from October 2012 until April 2014; President of the North American Wholesale and Global Licensing divisions of Coach Inc. from 2003 to 2012. Qualifications: Ms. Nedorostek provides our Board with significant experience leading high-end, multi-national branded consumer products companies with both manufacturing and retail operations. Her experience includes strategic planning for global businesses, P&L oversight, organizational strategy and change management, product design, global licensing and distribution, brand marketing and real estate. Director Since 2011 Committees: Audit, Management Development and Compensation, Corporate Governance and Nominating Director Compensation Table: Kathleen L. Nedorostek $174,400 total compensation in 2016.
2018-04-06	Kathleen L. Nedorostek Age 65 Occupation: Former Global CEO of Nine West Group, a division of Nine West Holdings, Inc., a leading global designer, marketer and wholesaler of brands in apparel, footwear and accessories from April 2014 to September 2014; Group President, Global Footwear and Accessories at The Jones Group from October 2012 until April 2014; President of the North American Wholesale and Global Licensing divisions of Coach Inc. from 2003 to 2012. 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. Kathleen L. Nedorostek 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. Kathleen L. Nedorostek Fees Earned or Paid in Cash: $83,250 Stock Awards: $71,075 Option Awards: $23,278 Total: $177,603
2019-04-02	Kathleen L. Nedorostek Board committees: Audit Committee, Management Development and Compensation Committee Director Compensation: $188,884 in total for 2018 fiscal year.
2020-03-31	Kathleen L. Nedorostek Age 67 Occupation: Former Global CEO of Nine West Group. Committees: Audit Committee, Management Development and Compensation Committee. Director Compensation: $193,118.
2021-03-30	Kathleen L. Nedorostek Age 68 Director since 2011 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 Kathleen L. Nedorostek 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 2020 fiscal year ended January 2, 2021. Kathleen L. Nedorostek $85,000 $54,142 $18,154 — $157,296