Board of Directors

Samuel R. Allen(2, 4)
Chairman and Chief Executive Officer,
Deere & Company
Herman Cain(2, 4)
Chief Executive Officer and President,
THE New Voice, Inc.
Gary T. DiCamillo(1, 3)
Partner, Eaglepoint Advisors, LLC
Jeff M. Fettig
Chairman of the Board and
Chief Executive Officer,
Whirlpool Corporation
Kathleen J. Hempel(1, 3)
Former Vice Chairman and
Chief Financial Officer,
Fort Howard Corporation
Michael F. Johnston(1, 2)*
Former Chairman of the Board
and Chief Executive Officer,
Visteon Corporation
William T. Kerr(2, 4)
President and Chief Executive Officer,
Arbitron, Inc.
John D. Liu(1, 3)
Chief Executive Officer,
Essex Equity Capital Management
Miles L. Marsh(1, 4)
Former Chairman of the Board and
Chief Executive Officer,
Fort James Corporation
William D. Perez(3, 4)
Senior Advisor to Greenhill & Co., Inc.
Paul G. Stern(2, 4)
Partner, Arlington Capital Partners, L.L.P.
and Thayer Capital Partners, L.L.P.
and Chairman, Claris Capital Partners
Janice D. Stoney(2, 3)
Former Executive Vice President,
US WEST Communications Group, Inc.
Michael A. Todman
President,
Whirlpool International
Whirlpool Corporation
Michael D. White(2, 4)
Chairman, President and
Chief Executive Officer,
DIRECTV GROUP, Inc.
(1) Audit Committee
(2) Corporate Governance and
Nominating Committee
(3) Finance Committee
(4) Human Resources Committee
*Presiding Director of the Whirlpool
Corporation Board

Executive Committee

Jeff M. Fettig
Chairman of the Board and
Chief Executive Officer
David A. Binkley
Senior Vice President,
Global Human Resources
Marc Bitzer
President,
Whirlpool North America
Bracken Darrell
Executive Vice President and President,
Whirlpool Europe
José A. Drummond
Executive Vice President and
President, Whirlpool S.A.
Daniel F. Hopp
Senior Vice President,
Corporate Affairs and
General Counsel
David T. Szczupak
Executive Vice President,
Global Product Organization
Roy W. Templin
Executive Vice President and
Chief Financial Officer
Michael A. Todman
President,
Whirlpool International