Whirlpool Corporation Board Committee Assignments

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
Herman Cain President and CEO T.H.E. Voice, Inc.		M		M
Gary T. DiCamillo President and CEO GW Premier America, Inc.	M	C
Jeff Fettig Chairman of the Board & CEO Whirlpool Corporation
Kathleen J. Hempel Former Vice Chairman & CFO Fort Howard Corporation		M	M
Michael F. Johnston Chairman and CEO Visteon Corporation			C	M
Bill Kerr Chairman Meredith Corporation	M			M
Arnold G. Langbo Former Chairman & CEO Kellogg Company	M	M
Miles L. Marsh Presiding Director of the Board Former Chairman & CEO Fort James Corporation	M			M
Paul G. Stern Partner, Thayer Capital Partners Partner, Arlington Capital Partners			M	C
Janice D. Stoney Former EVP US West Communications Group		M	M
Michael D. White CEO of PepsiCo International Vice Chairman of PepsiCo, Inc.	C			M