Committee Assignments

Below is a table illustrating the board assignments of the members of the Whirlpool Board of Directors. Each individual is designated with an "M" if that individual is a member, or a "C" if that individual is the Chairman of that Committee.

Board Member Audit Finance Governance/
Nominating		 Human Resources
Herman Cain
President and CEO
THE Voice, Inc.		   M   M
Gary T. DiCamillo
President and CEO
RADIA International		 M C    

Jeff M. Fettig
Chairman of the Board & CEO
Whirlpool Corporation

        
Kathleen J. Hempel
Former Vice Chairman & CFO
Fort Howard Corporation		   M M  

Michael F. Johnston
Former Chairman and CEO
Visteon Corporation

     C M
Bill Kerr
Chairman
Meredith Corporation		 M     M

Miles L. Marsh
Presiding Director of the Board
Former Chairman & CEO
Fort James Corporation                                                                                                                          

 M              M        
William Perez
Former President and CEO
William Wrigley Jr. Company		 M M
Paul G. Stern
Partner, Thayer Capital Partners
Partner, Arlington Capital Partners		     M C
Janice D. Stoney
Former EVP
US West Communications Group		   M M  

Michael D. White
CEO of PepsiCo International
Vice Chairman of PepsiCo, Inc.

C

     M