Board of Directors
Whirlpool's Board of Directors is comprised of twelve directors, ten of whom are independent directors. Each director is a highly regarded individual with broad and deep business experience and with significant and relevant management experience. The Whirlpool board's principles and processes which include internal annual reviews of board practices, the board selection process and the company's Code of Ethics have been in place for many years. "Code of Ethics section"
We believe we have an obligation to earn and maintain our stakeholders trust by adhering to and having the necessary values and governing principles in place.
We also are fortunate to have an experienced leadership team to recruit, mentor and guide our global and diverse work force. These men and women conduct Whirlpool's global business in keeping with our company's vision, values and standards of behavior.
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| Chairman of the Board and Chief Executive Officer Whirlpool Corporation
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| President, Whirlpool North America Whirlpool Corporation
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| President and CEO T.H.E. Voice, Inc. Committees: Human Resources, Finance |
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| President and Chief Executive Officer, GW Premier America, Inc. Committees: Finance, Audit |
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| Former Vice Chairman and Chief Financial Officer, Fort Howard Corporation Committees: Corporate Governance & Nominating, Finance |
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| Chairman and Chief Executive Officer, Visteon Corporation Committees: Human Resources, Corporate Governance & Nominating |
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| Chairman of the Board of Meredith Corporation Committees: Audit, Human Resources |
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| Former Chairman of the Board and Chief Executive Officer, Kellogg Company Committees: Audit, Finance |
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| Former Chairman of the Board and Chief Executive Officer, Fort James Corporation Committees: Audit, Human Resources |
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| Chairman of Claris Capital Committees: Human Resources, Corporate Governance & Nominating |
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| Former Executive Vice President, US WEST Communications Group, Inc. Committees: Corporate Governance & Nominating, Finance |
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| CEO of PepsiCo International and Vice Chairman of PepsiCo, Inc. Committees: Audit, Human Resources |
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