Committee Assignments

Below is a table illustrating the board assignments of the members of the Whirlpool Board of Directors. Each individual is designated with an "M" if that individual is a member, or a "C" if that individual is the Chairman of that Committee.




Board Member Audit Finance Governance/
Nominating		 Human Resources
Samuel R. Allen
Chairman and CEO
Deere and Company		 M     M
Herman Cain
President and CEO
THE Voice, Inc.		   M    M
Gary T. DiCamillo
Partner
Eaglepoint Advisors, LLC		 C M    

Jeff M. Fettig
Chairman of the Board & CEO
Whirlpool Corporation

        
Kathleen J. Hempel
Former Vice Chairman & CFO
Fort Howard Corporation		 M  C  

Michael F. Johnston
Presiding Director of the Board
Former Chairman and CEO
Visteon Corporation

 M   C
William T. Kerr
Chief Executive Officer 
Arbitron, Inc		    M M
John D. Liu
CEO 
Essex Equity Capital Management 		 M M

Miles L. Marsh
Former Chairman & CEO
Fort James Corporation                                                                                                                          

 M              M        
William D. Perez
Senior Advisor 
Greenhill & Co		 M M
Paul G. Stern
Partner, Thayer Capital Partners
Partner, Arlington Capital Partners		     M M
Janice D. Stoney
Former EVP
US West Communications Group		   M M  
Michael D. Todman
President, Whirlpool International

Michael D. White
President and Chief Executive Officer 
DIRECTV GROUP, Inc.

   M  C