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

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