GOVERNANCE / OUR ESG APPROACH Corporate Governance & Ethics Approach Whirlpool Corporation is committed to creating value through the highest standards of ethical and legal conduct while operating sustainably to create shareholder value over the long-term. Our Board of Directors, sound corporate governance structure and values-driven integrity culture support us in delivering on this commitment. • Board Review of Strategy • Board Oversight of ESG - Review of strategy - Updates on long-term initiatives • Proxy Access • Annual Director Elections Board Refreshment • Executive Sessions of Nonemployee Directors • Shareholder Engagement • Diverse & Experienced Board • Our Values: Integrity, Respect, Inclusion & Diversity, One Whirlpool, Spirit of Winning • Our Integrity Manual translates our integrity into action and empowers employees to lead with integrity • Our Integrity Principles: We do what is right for consumers, our people, our company and do business the right way • Executive Oversight & Tone at the Top • Integrity Channels including Integrity Line global hotline • Supplier Code of Conduct (SCoC) ETHICS AND COMPLIANCE CORPORATE GOVERNANCE Whirlpool Corporation / 2021 SUSTAINABILITY REPORT 75