Board of Directors
Samuel R. Allen(3, 4)
Chairman and Chief Executive
Officer, Deere & Company
Gary T. DiCamillo(1, 2)
Partner, Eaglepoint Advisors, LLC
Diane M. Dietz(2, 3)
Executive Vice President and
Chief Marketing Officer,
Safeway, Inc.
Geraldine T. Elliott(1, 4)
Executive Vice President and
Chief Customer Officer,
Juniper Networks, Inc.
Jeff M. Fettig
Chairman of the Board and
Chief Executive Officer,
Whirlpool Corporation
Michael F. Johnston(1, 3)*
Former Chairman of the Board
and Chief Executive Officer,
Visteon Corporation
William T. Kerr(1, 4)
Former President and
Chief Executive Officer,
Arbitron, Inc.
John D. Liu(1, 2)
Managing Partner,
Richmond Hill Investments
and Chief Executive Officer
Essex Equity Management
Harish Manwani(2, 3)
Chief Operating Officer, Unilever
William D. Perez(2, 4)
Senior Advisor to
Greenhill & Co., Inc.
Michael A. Todman
President,
Whirlpool International,
Whirlpool Corporation
Michael D. White(3, 4)
Chairman, President and
Chief Executive Officer,
DIRECTV
(1) Audit Committee
(2) Finance Committee
(3) Corporate Governance and
Nominating Committee
(4) Human Resources Committee
* Presiding Director of the Whirlpool
Corporation Board