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 SHELLY R. IBACH, ROBERT J. POIRIER 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 the Select Comfort Corporation Amended and Restated 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 or her 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 22 day of May, 2013.
| Signature | |
| | |
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| /s/ Shelly R. Ibach | |
| Shelly R. Ibach | |
| | |
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| Daniel Alegre | |
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| /s/ Stephen L. Gulis, Jr. | |
| Stephen L. Gulis, Jr. | |
| | |
| /s/ Michael J. Harrison | |
| Michael J. Harrison | |
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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/ Kathleen L. Nedorostek | |
| Kathleen L. Nedorostek | |
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| /s/ Michael A. Peel | |
| Michael A. Peel | |
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| /s/ Jean-Michel Valette | |
| Jean-Michel Valette | |
