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Corporate Governance - Officers and Directors
| Highlights | Officers and Directors | Committee Composition | Guidelines | Code of Business Conduct and Ethics | Anonymous Reporting |
Executive Officers
| Lawrence J. Rogers | President and Chief Executive Officer |
| Jeffrey C. Ackerman | Executive Vice President and Chief Financial Officer |
| Louis R. Bachicha | Executive Vice President - Sales |
| G. Michael Hofmann | Executive Vice President of Operations, North America |
| Jodi Allen | Senior Vice President And Chief Marketing Officer |
| Carmen J. Dabiero | Senior Vice President, Human Resources |
| Michael Q. Murray | Senior Vice President, General Counsel and Secretary |
Board of Directors
| Paul Norris | Non-executive Chairman, Sealy Corporation |
| Matthew King | Principal, Kohlberg Kravis Roberts & Co. L.P. |
| Brian F. Carroll | Member, Kohlberg Kravis Roberts & Co. L.P. |
| James W. Johnston | President and Chief Executive Officer, Stonemarker Enterprises, Inc. |
| Gary E. Morin | Retired Executive Vice President and Chief Financial Officer, Lexmark International, Inc. |
| Dean B. Nelson | Chief Executive Officer, Capstone Consulting LLC |
| Richard Roedel | Retired Chairman & Chief Executive Officer, Take-Two Interactive, and Retired Chairman & Chief Executive Officer, BDO Seidman LLP |
Interested parties may communicate with the presiding Director or Non-Management Directors as a group by sending correspondence to:
Sealy Corporation
c/o Senior Vice President and Secretary
One Office Parkway at Sealy Drive
Trinity, NC 27370