Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, each being a member of the Board of Directors of Select Comfort Corporation, a Minnesota corporation, do hereby make, nominate and appoint each of WILLIAM R. MCLAUGHLIN, JAMES C. RAABE AND MARK A. KIMBALL, signing singly, to be his or her attorney-in-fact, with full power and authority to sign his or her name to a Registration Statement on Form S-8 relating to Select Comfort Corporation 2010 Omnibus Incentive Plan (the “Registration Statement”), and any and all additional amendments thereto (including without limitation additional post-effective amendments to register or de-register shares), provided that the Registration Statement, in final form, be approved by said attorney-in-fact; and his name, when thus signed, shall have the same force and effect as though I had manually signed said document or documents.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 4th day of June, 2010.
| Signature | |
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| /s/ Ervin R. Shames | |
| Ervin R. Shames | |
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| /s/ Stephen L. Gulis, Jr. | |
| Stephen L. Gulis, Jr. | |
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| /s/ Christopher P. Kirchen | |
| Christopher P. Kirchen | |
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| /s/ David T. Kollat | |
| David T. Kollat | |
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| /s/ Brenda J. Lauderback | |
| Brenda J. Lauderback | |
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| /s/ Michael A. Peel | |
| Michael A. Peel | |
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| /s/ Jean-Michel Valette | |
| Jean-Michel Valette | |
