CORPORATE GOVERNANCE

Mr. Todman retired as Vice Chairman of the Whirlpool Corporation (home appliances and related products) in 2015. Prior to his appointment as Vice Chairman, Mr. Todman held various executive positions, including President of Whirlpool International; President, Whirlpool North America; Executive Vice President, Whirlpool Corporation; and President, Whirlpool Europe, as well as other positions at Whirlpool during his tenure, which began in 1993. Prior to joining Whirlpool, he held a variety of leadership positions at Wang Laboratories, Inc. (computer industry), and began his career at Price Waterhouse. Mr. Todman is lead independent director of Brown-Forman Corporation and he is also lead independent director of Prudential Financial, Inc. Mr. Todman is a director of Mondelez International, Inc. He is a former director of Newell Brands, Inc. He is also Chairman of the Board of Directors for the Boys & Girls Clubs of Southwest Michigan, and serves as Vice Chair of the boards of Corewell Health. He previously served on the Board of Directors of Whirlpool from 2006 to 2015. Mr. Todman holds a bachelor’s degree from Georgetown University.