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Sleep Number has a deep and longstanding commitment to corporate governance principles and practices designed to enable the Board of Directors and management team to pursue the strategic objectives of the Company with the highest standards of ethics and integrity, and to ensure the long-term vitality of the Company for the benefit of all stakeholders. Our Board of Directors and management team regularly review and revise our corporate governance principles as needed to reflect emerging practices and ensure continued alignment with the interests of our stakeholders. Though our corporate governance framework has evolved and will continue to evolve over time, the fundamental premises of long-term sustainable value, a strong independent Board of Directors, integrity in all of our actions and open communications will remain the foundation for our governance framework.


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