Attached files

file filename
10-K - FORM 10-K - WHIRLPOOL CORP /DE/d10k.htm
EX-12 - RATIO OF EARNINGS TO FIXED CHARGES - WHIRLPOOL CORP /DE/dex12.htm
EX-21 - LIST OF SUBSIDIARIES - WHIRLPOOL CORP /DE/dex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - WHIRLPOOL CORP /DE/dex23.htm
EX-32 - CERTIFICATIONS PURSUANT TO SECTION 906 - WHIRLPOOL CORP /DE/dex32.htm
EX-31.(A) - CERTIFICATION OF CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION 302 - WHIRLPOOL CORP /DE/dex31a.htm
EX-31.(B) - CERTIFICATION OF CHIEF FINANCIAL OFFICER, PURSUANT TO SECTION 302 - WHIRLPOOL CORP /DE/dex31b.htm
EX-10.(III)(X) - AMENDMENT TO THE WHIRLPOOL CORPORATION EXECUTIVE DEFERRED SAVINGS PLAN II - WHIRLPOOL CORP /DE/dex10iiix.htm

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 JEFF M. FETTIG and DANIEL F. HOPP, 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, 2009, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name as a director or officer, or both, of the Corporation, as indicated below opposite his or her signature, 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 16th day of February, 2010.

 

Name

  

Title

/s/    JEFF M. FETTIG        

Jeff M. Fettig

  

Director, Chairman of the Board and

Chief Executive Officer

(Principal Executive Officer)

/s/    MICHAEL A. TODMAN        

Michael A. Todman

  

Director and President, Whirlpool

International

/S/    ROY W. TEMPLIN        

Roy W. Templin

  

Executive Vice President and

Chief Financial Officer

(Principal Financial Officer)

/s/    ANTHONY B. PETITT        

Anthony B. Petitt

  

Vice President and Controller

(Principal Accounting Officer)

/s/    HERMAN CAIN        

Herman Cain

  

Director

/s/    GARY T. DICAMILLO        

Gary T. DiCamillo

  

Director

/s/    KATHLEEN J. HEMPEL        

Kathleen J. Hempel

  

Director

/s/    MICHAEL F. JOHNSTON        

Michael F. Johnston

  

Director

/s/    WILLIAM T. KERR        

William T. Kerr

  

Director


Name

  

Title

/s/    MILES L. MARSH        

Miles L. Marsh

  

Director

/s/    WILLIAM D. PEREZ        

William D. Perez

  

Director

/s/    PAUL G. STERN        

Paul G. Stern

  

Director

/s/    JANICE D. STONEY        

Janice D. Stoney

  

Director

/s/    MICHAEL D. WHITE        

Michael D. White

  

Director