Policies and Guidelines Board of Directors & Governance BOD COMMITTEES: Audit Committee Corporate Governance and Nominating Committee Finance Committee Human Resources Committee Audit Committee Pre-Approval Policy By-Laws Director Resignation Policy Corporate Governance Guidelines and Policies Communicating with the Board of Directors Business Principles and Code Policies Whirlpool Corporation Integrity Manual Environment, Health and Safety Policy Global Labor and Employment Guidelines Non-Discrimination and Anti-Harassment Policy Disclosure Policy Privacy Policy Procedures for Evaluating Related Person Transactions Proxy Statement U.S. Free and Fair Trade U.S. Political Contributions SUPPLIER CODE: Supplier Code of Conduct / Supply Chain Transparency: English Chinese French German Italian Lesotho Polish Portuguese Russian Slovak Spanish Turkish