GOVERNANCE / BOARD OF DIRECTORS SKILLS & EXPERIENCE SAMUEL ALLEN MARC BITZER GREG CREED GARY DICAMILLO DIANE DIETZ GERRI ELLIOTT JENNIFER LACLAIR JOHN LIU JAMES LOREE HARISH MANWANI PATRICIA POPPE GEN. LARRY SPENCER MICHAEL WHITE Leadership of Large/Complex Organizations ● ● ● ● ● ● ● ● ● ● ● ● Global Business Operations ● ● ● ● ● ● ● ● ● ● ● ● International Work Experience ● ● ● ● ● ● ● ● ● ● Corporate Strategy/M&A ● ● ● ● ● ● ● ● ● ● ● ● Sales and Trade Management ● ● ● ● ● ● ● ● ● ● Product Development ● ● ● ● ● ● ● ● ● Innovation, Technology and Engineering ● ● ● ● ● ● ● ● ● ● Global Supply Chain, Manufacturing and Logistics ● ● ● ● ● ● ● ● ● ● Marketing, Digital Marketing and Branded Consumer Products ● ● ● ● ● ● ● ● ● ● Accounting, Finance and Capital Structure ● ● ● ● ● ● ● ● ● Board Practices of Other Major Corporations ● ● ● ● ● ● ● ● ● ● ● ● ● Legal/Regulatory and Government Affairs ● ● ● ● ● Human Capital Management ● ● ● ● ● ● ● ● ● ● ● ● Cybersecurity ● ● ● ● ● GENDER Male ● ● ● ● ● ● ● ● ● Female ● ● ● ● R ACIAL/ETHNICITY White ● ● ● ● ● ● ● ● ● ● Black/African American ● Asian/South Asian ● ● Military ● ● BOARD EXPERIENCE, SKILLS & DIVERSITY MATRIX Whirlpool Corporation / 2021 SUSTAINABILITY REPORT 78