Whirlpool 2004 Annual Report Download - page 40

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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
Chairman, President and
Chief Executive Officer
of the Company
Allan D. Gilmour 1,3
Former 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.
Michael D. White 1,2
Chairman and
Chief Executive Officer,
PepsiCo International
Committees
1. Audit
2. Corporate Governance and Nominating
3. Finance
4. Human Resources
Executive Committee
Jeff M. Fettig
Chairman, President and
Chief Executive 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 and
President, Whirlpool Asia
Paulo F. M. Periquito
Executive Vice President and
President, Latin America
David L. Swift
Executive Vice President,
North American Region
Roy W. Templin
Executive Vice President and
Chief Financial Officer
Michael D. Thieneman
Executive Vice President and
Chief Technology Officer
Michael A. Todman
Executive Vice President and
President, Whirlpool Europe