Whirlpool 2003 Annual Report Download - page 38

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36
Directors & Executive Committee
Directors
Gary T. DiCamillo 1,2
President and
Chief Executive Officer,
TAC Worldwide Co.
Jeff M. Fettig
President and Chief Operating
Officer of the Company
Allan D. Gilmour 1,3
Vice Chairman,
Ford Motor Company
Kathleen J. Hempel 2,3
Former Vice Chairman and
Chief Financial Officer,
Fort Howard Corporation
Michael F. Johnston 2,3
President and
Chief Operating Officer,
Visteon Corporation
James M. Kilts 1,4
Chairman of the Board and
Chief Executive Officer,
The Gillette Company
Arnold G. Langbo 1,4
Former Chairman of the Board
and Chief Executive Officer,
Kellogg Company
Miles L. Marsh 2,4
Former Chairman of the Board
and Chief Executive Officer,
Fort James Corporation
Paul G. Stern 3,4
Partner, Thayer Capital Partners,
LLP and Arlington Capital
Partners, LLP
Janice D. Stoney 1,4
Former Executive Vice President,
US WEST Communications
Group, Inc.
David R. Whitwam
Chairman of the Board and
Chief Executive Officer
of the Company
Committees
1. Audit
2. Corporate Governance and Nominating
3. Finance
4. Human Resources
Executive Committee
David R. Whitwam
Chairman of the Board and
Chief Executive Officer
Jeff M. Fettig
President and
Chief Operating Officer
R. Stephen Barrett, Jr.
Executive Vice President and
Chief Financial Officer
David A. Binkley
Senior Vice President,
Global Human Resources
Mark E. Brown
Senior Vice President,
Global Strategic Sourcing
Daniel F. Hopp
Senior Vice President,
Corporate Affairs and
General Counsel
Mark Hu
Executive Vice President,
Whirlpool Asia
Paulo F. M. Periquito
Executive Vice President and
President, Latin America
David L. Swift
Executive Vice President,
North American Region
Michael D. Thieneman
Executive Vice President and
Chief Technology Officer
Michael A. Todman
Executive Vice President and
President, Whirlpool Europe