Sector: Consumer Discretionary
Director information for WHIRLPOOL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Diane M. Dietz | Independent Director | 60 | ["senior leadership experience as Chief Executive Officer of Rodan & Fields, LLC","extensive sales, marketing, and brand management experience","experience in product development and innovation","knowledge and experience in human capital management"] | ["Human Resources","Chair","Finance"] | 2026 |
| Gerri T. Elliott | Independent Director | 69 | ["global sales and marketing experience","extensive technology and cybersecurity expertise","global business operations and international work experience","corporate governance and sustainability experience"] | ["Corporate Governance & Nominating","Human Resources","Finance"] | 2026 |
| Greg Creed | Presiding Director | 68 | ["extensive senior leadership experience as Chief Executive Officer at Yum!","human capital management experience as Chief Operating Officer at Yum!","in-depth sales and marketing experience gained as Chief Marketing Officer at Taco Bell","international work experience during his tenure at Unilever","corporate governance experience gained from his service on other public company boards"] | ["Chair","Corporate Governance and Nominating (Chair)","Human Resources"] | 2026 |
| James M. Loree | Director | 67 | ["extensive senior leadership experience as President and Chief Executive Officer at a large public company","deep experience in finance, accounting, and capital allocation through finance roles with public companies","experience with supply chain, manufacturing and logistics acquired in operations roles throughout his career","experience with leading sustainability initiatives at the helm of a global consumer products company"] | ["Audit","Chair","Finance (Chair)"] | 2026 |
| Jennifer A. LaClair | Independent Director | 54 | ["extensive executive leadership experience","finance and accounting experience","regulatory, sales, and business transformation experience","technology expertise","international work experience","Chief Executive Officer of Pay With Spire Inc.","Head of Merchant Solutions and Chief Revenue Officer of Fiserv Inc.","Chief Financial Officer at Ally Financial Inc.","Chief Financial Officer at PNC Financial Services","consultant with McKinsey and Company","six years working in international economic development"] | ["Chair","Audit","Corporate Governance and Nominating"] | 2026 |
| John D. Liu | Independent Director | 57 | ["significant corporate strategy","mergers and acquisitions","global business experience","significant finance and accounting expertise","legal and regulatory experience"] | ["Audit","Corporate Governance & Nominating","Human Resources","Finance"] | 2026 |
| John G. Morikis | Independent Director | 62 | ["extensive senior leadership experience as Chairman and Chief Executive Officer","in-depth global business operations and international work experience","global supply chain, manufacturing, and logistics experience","deep consumer products experience"] | ["Audit","Corporate Governance & Nominating","Human Resources","Corporate Governance and Nominating"] | 2026 |
| Judith K. Buckner | Independent Director | 57 | ["significant consumer products","product development","innovation and engineering experience at Reynolds Consumer Products, Inc.","extensive corporate strategy and finance expertise","technology and cybersecurity strategy experience","substantial experience in supply chain, manufacturing, and logistics"] | ["Corporate Governance & Nominating","Human Resources","Corporate Governance and Nominating"] | 2026 |
| Marc R. Bitzer | Director; Chairman and Chief Executive Officer | 61 | ["senior leadership experience as Chairman and Chief Executive Officer of Whirlpool Corporation","years of experience and knowledge of Whirlpool’s major global operations","corporate strategy and mergers and acquisitions experience through prior roles within Whirlpool","experience in sales, marketing, and brand management","consumer products experience acquired through his roles at Whirlpool and prior work experience"] | [] | 2026 |
| Mary Ellen Adcock | Independent Director | 49 | ["senior leadership experience as Executive Vice President and Chief Merchant and Marketing Officer","significant sales, marketing, and brand management experience","substantial experience in manufacturing","human capital management experience"] | ["Audit","Corporate Governance & Nominating","Corporate Governance and Nominating"] | 2026 |
| Richard J. Kramer | Independent Director | 62 | ["extensive senior leadership experience as Chairman and Chief Executive Officer and other executive leadership roles over his 24-year career at The Goodyear Tire & Rubber Company","significant experience in accounting, finance, and capital structure acquired through education, public accounting firm experience, and service in Goodyear finance roles of increasing responsibility, including Chief Financial Officer","corporate strategy, mergers and acquisitions expertise evidenced during his tenure as Goodyear Chief Executive Officer, including through implementation of a long-term strategy roadmap and execution of a major acquisition","experience in product development and innovation, specifically experience with developing relationships to spur innovation and integrate new technology"] | ["Audit","Corporate Governance & Nominating","Corporate Governance and Nominating"] | 2026 |
| Rudy Wilson | Independent Director | 50 | ["global operations and international experience as Chief Operating Officer of TOMY International","significant sales, marketing, and brand management experience in positions of increasing responsibility at SC Johnson, AT&T Inc., and PepsiCo, Inc.","extensive consumer products experience gained over his 25+ year career","product development and innovation experience in managing category leading brands and developing new category disruptors"] | ["Audit","Corporate Governance & Nominating","Human Resources","Finance"] | 2026 |
