EX-24 4 exb24powerofattorney123120.htm EXHIBIT 24 Exhibit


Exhibit 24

POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of WHIRLPOOL CORPORATION, a Delaware corporation (hereinafter called the "Corporation"), does hereby constitute and appoint MARC R. BITZER and JAMES W. PETERS, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file or deliver any and all instruments and to do all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Corporation to comply with the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing under said Securities Exchange Act of the Corporation's Annual Report on Form 10-K for the year ended December 31, 2018, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his name as a director or officer, or both, of the Corporation, to the Annual Report on Form 10-K, or any amendment, post-effective amendment, or papers supplemental thereto to be filed in respect of said Annual Report on Form 10-K; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed these presents, as of the 12th day of February, 2019.

Signature
  
Title
 
 
 
/s/    MARC R. BITZER
 
Chairman of the Board, President and Chief Executive Officer
(Principal Executive Officer)
Marc R. Bitzer
  
 
 
/s/    JAMES W. PETERS
 
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
James W. Peters
  
 
 
/s/ MATTHEW M. NOCHOWITZ
 
Vice President and Corporate Controller
(Principal Accounting Officer)
Matthew M. Nochowitz
 
 
 
 
/s/ SAMUEL R. ALLEN
 
Director
Samuel R. Allen
  
 
 
 
/s/ GREG CREED
 
Director
Greg Creed
 
 
 
 
/s/ GARY T. DICAMILLO
 
Director
Gary T. DiCamillo
  
 
 
 
/s/ DIANE M. DIETZ
 
Director
Diane M. Dietz
 
 
 
 
/s/ GERRI T. ELLIOTT
 
Director
Gerri T. Elliott
 
 
 
 
/s/ MICHAEL F. JOHNSTON
 
Director
Michael F. Johnston
  
 
 
 
/s/ JOHN D. LIU
 
Director
John D. Liu
 
 
 
 
/s/ JAMES M. LOREE
 
Director
James M. Loree
 
 
 
 
/s/ HARISH MANWANI
 
Director
Harish Manwani
 
 
 
 
/s/ WILLIAM D. PEREZ
 
Director
William D. Perez
  
 
 
 
/s/ LARRY O. SPENCER
 
Director
Larry O. Spencer
 
 
 
/s/ MICHAEL D. WHITE
 
Director
Michael D. White