People: Select Comfort Corp (SCSS.O)

SCSS.O on Nasdaq

20.18USD
1 Oct 2014
Price Change (% chg)

$-0.74 (-3.54%)
Prev Close
$20.92
Open
$21.07
Day's High
$21.27
Day's Low
$20.04
Volume
1,062,718
Avg. Vol
721,720
52-wk High
$26.47
52-wk Low
$15.31

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Summary

Name Age Since Current Position

Jean-Michel Valette

53 Non-Executive Independent Chairman of the Board

Shelly Ibach

54 2012 President, Chief Executive Officer, Director

David Callen

47 2014 Chief Financial Officer, Senior Vice President

Kathryn Roedel

53 2011 Executive Vice President, Chief Services and Fulfillment Officer

Wendy Schoppert

47 2014 Executive Vice President

Kevin Brown

45 2014 Senior Vice President, Chief Marketing Officer

Mark Kimball

55 2013 Senior Vice President, Chief Risk Officer, Secretary

Andrea Bloomquist

44 2012 Senior Vice President, Chief Product Officer

Andrew Carlin

50 2012 Senior Vice President, Chief Sales Officer

Patricia Dirks

2014 Senior Vice President, Chief Human Capital Officer

Kathleen Nedorostek

61 2011 Independent Director

Michael Peel

64 2003 Independent Director

Dave Schwantes

IR Contact Officer

Biographies

Name Description

Jean-Michel Valette

Mr. Jean-Michel Valette is Non-Executive Independent Chairman of the Board of Select Comfort Corp. He is also Member of the Company's Audit Committee. He serves as an independent advisor to some consumer companies. He is currently Chairman of the Board and a member of the audit committee of Select Comfort Corporation. Mr. Valette served as Chairman of the Board of Peet's Coffee & Tea Inc. from January 2004 until October 2012. He was Chairman of Robert Mondavi Winery, a California wine company, until October 2006. Prior to assuming that position, he served as President and Managing Director of Robert Mondavi Winery from October 2004 to January 2005. From May 2003 through May 2006, Mr. Valette served as a Class B Director of the company. He obtained a Masters of Business Administration degree from the Harvard University, as well as a Master of Science degree and a Bachelor of Arts degree in Economics - both from the Stanford University. Mr. Jean-Michel Valette is Non-Executive Independent Chairman of the Board of Select Comfort Corp.

Shelly Ibach

Ms. Shelly R. Ibach is President, Chief Executive Officer, Director of Select Comfort Corp. Ms. Ibach previously served as Executive Vice President, Chief Operating Officer since June 2011 and as Executive Vice President, Sales & Merchandising since October 2008. Ms. Ibach joined Select Comfort as Senior Vice President, U.S. Sales - Company Owned Channels in April 2007. Prior to joining Select Comfort, Ms. Ibach was Senior Vice President and General Merchandise Manager for Macy’s home division. From 1982 to 2005, Ms. Ibach held various leadership positions within Target Corporation at Marshall Field’s Department Stores. Other key positions included Vice President - Divisional Merchandise Manager, Director of Planning and Regional Director of Stores.

David Callen

Mr. David R. Callen has been appointed as Chief Financial Officer, Senior Vice President of Select Comfort Corporation., effective as of April 7, 2014. Callen was previously Ethan Allen Interiors, Inc.’s principal financial officer, serving as vice president, finance and treasurer. Prior to that, he served as vice president of global finance of Phototronics, Inc., and worked as corporate controller of Johnson Outdoors, Inc. He earned his CPA while working at BDO Seidman, a public accounting firm.

Kathryn Roedel

Ms. Kathryn V. Roedel is Executive Vice President, Chief Services and Fulfillment Officer of Select Comfort Corp. Ms. Roedel joined Select Comfort as Senior Vice President, Global Supply Chain in April 2005. From 1983 to 2005, she held leadership positions within two divisions of General Electric Company, in Sourcing, Manufacturing, Quality and Service. From 2003 to March 2005, Ms. Roedel served as the General Manager, Global Supply Chain Strategy for GE Medical Systems. Other key positions included General Manager, Global Quality and Six Sigma; Vice President – Technical Operations and Director/Vice President – Quality Programs for GE Clinical Services, a division of GE Medical Systems.

Wendy Schoppert

Ms. Wendy L. Schoppert is Executive Vice President of Select Comfort Corp. She is no longer Chief Financial Officer of the Company effective as of April 7, 2014. Ms. Schoppert joined Select Comfort in April 2005 and previously served as Senior Vice President – New Channel Development and International. From 2002 to March 2005, Ms. Schoppert led various departments within U.S. Bancorp Asset Management, most recently serving as Head of Private Asset Management and Marketing. From 1996 to 2000, she held several positions with America West Holdings Corporation, including Vice President of America West Vacations and head of the airline’s Reservations division. Prior to 1996, Ms. Schoppert held various finance-related positions at both Northwest Airlines and American Airlines.

Kevin Brown

Mr. Kevin Brown is the Senior Vice President, Chief Marketing Officer of Select Comfort Corporation. Brown joins the company with more than 20 years of extensive marketing leadership experience in retail, consumer durables and business development consulting. Most recently, he served as group vice president and chief marketing officer for privately-owned retailer Meijer, Inc. Brown previously held executive marketing roles at Sears Holding Corporation, Jo-Ann Stores as well as Accenture.

Mark Kimball

Mr. Mark A. Kimball is Senior Vice President, Chief Risk Officer, Secretary of Select Comfort Corp. From July 2000 to August 2003, Mr. Kimball also assumed responsibility for the Company’s human resources function. For more than five years prior to the company, Mr. Kimball was a partner in the law firm of Oppenheimer Wolff & Donnelly LLP practicing in the area of corporate finance.

Andrea Bloomquist

Ms. Andrea L. Bloomquist is the Senior Vice President, Chief Product Officer of Select Comfort Corp. Ms. Bloomquist was the Chief Product and Merchandising Officer from June 2011 to June 2012. Ms. Bloomquist joined Select Comfort in May 2008 as Vice President and General Merchandise Manager. Prior to joining Select Comfort, Ms. Bloomquist held leadership positions in product and merchandising at Macy’s and Marshall Field’s Department Stores for Target Corporation from 1996-2008.

Andrew Carlin

Mr. Andrew P. Carlin is the Senior Vice President, Chief Sales Officer of Select Comfort Corp. From May 2011 to June 2012 Mr. Carlin was the Vice President and Chief Sales Officer, and from January 2009 to May 2011 he was the Vice President of U.S. Retail Sales. Mr. Carlin joined Select Comfort in January 2008 as Regional Vice President, East Region. Prior to joining Select Comfort, Mr. Carlin spent more than 20 years in sales leadership roles for companies including Senior Vice President of Store Operations at Gander Mountain from 2003-2008, Kohl’s Department Stores from 1995-2003 and Target Corporation from 1986-1995.

Patricia Dirks

Ms. Patricia (Tricia) Dirks has been appointed as Senior Vice President, Chief Human Capital Officer of Select Comfort Corporation., effective as of April 7, 2014. Dirks joins the company from Target Corporation where she has been senior vice president of organizational effectiveness. Previously, she was senior vice president of human resources at Marshall Field’s Department Store. She currently serves on the Minnesota Zoo Foundation Board.

Kathleen Nedorostek

Ms. Kathleen L. Nedorostek is Independent Director of Select Comfort Corp. Since October 2012, Ms. Nedorostek has served as the Group President, Global Footwear and Accessories at the Jones Group, Inc., a global designer, marketer and wholesaler of brands in apparel, footwear and accessories. Prior to joining The Jones Group, Ms. Nedorostek served as President of the North American Wholesale and Global Licensing divisions of Coach Inc. from 2003 to 2012, with responsibility for Coach’s department and specialty store businesses throughout North America and licensed businesses worldwide. Ms. Nedorostek joined Coach from Natori, a privately owned lingerie company, where she held the position of President and Chief Operating Officer from 1998 to 2003. Before joining Natori, Ms. Nedorostek was President of cK Calvin Klein Handbags and Footwear, a division of Nine West, from 1995 to 1998. Previously, Ms. Nedorostek was Chief Operating Officer for Judith Leiber and has held senior management positions at Saks Fifth Avenue.

Michael Peel

Mr. Michael A. Peel is Independent Director of Select Comfort Corp. In October 2008, Mr. Peel was named an Officer of Yale University and is currently Vice President for Human Resources and Administration. Previously Mr. Peel spent 17 years at General Mills, a manufacturer and marketer of consumer food products, where he was last Executive Vice President of Human Resources and Global Business Services; Mr. Peel originally joined General Mills as Senior Vice President, Worldwide Human Resources in 1991. From 1977 to 1991, Mr. Peel served in various capacities for PepsiCo, Inc., including as Senior Vice President, Human Resources for PepsiCo Worldwide Foods from 1987 to 1991, and as Senior Vice President, Human Resources for the Pepsi-Cola Bottling Group from 1984 to 1987.

Dave Schwantes

Basic Compensation

Options Compensation

Name Options Value

Jean-Michel Valette

0 0

Shelly Ibach

35,937 897,239

David Callen

0 0

Kathryn Roedel

198,909 2,667,310

Wendy Schoppert

110,589 1,573,620

Kevin Brown

0 0

Mark Kimball

389,492 7,325,789

Andrea Bloomquist

5,250 104,470

Andrew Carlin

0 0

Patricia Dirks

0 0

Kathleen Nedorostek

0 0

Michael Peel

0 0

Dave Schwantes

0 0
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