JOHN D. LIU - Corporate Board Profile

WHIRLPOOL CORP /DE/

Filing Date	Source Excerpt
2013-03-04	JOHN D. LIU, 44, has served as a director since 2010 ... The table below breaks down 2012 committee membership for each committee and each director. ... Mr. Liu: Audit Committee, Human Resources Committee. ... Nonemployee Director Compensation Table: John D. Liu total compensation $222,734.
2014-03-03	JOHN D. LIU, 45, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management ... The table below breaks down the current membership for each committee. ... Mr. Liu Audit Committee, Human Resources Committee. ... Nonemployee Director Compensation Table: John D. Liu total compensation $241,318.
2015-03-06	JOHN D. LIU, 46, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, ... The table below breaks down the current membership for each committee. ... Mr. Liu Audit Committee, Human Resources Committee. ... Nonemployee Director Compensation Table: John D. Liu total compensation $241,391.
2016-03-04	JOHN D. LIU, 47, has served as a director since 2010. ... Committee Membership: Audit Committee (X), Human Resources Committee (X). ... Nonemployee Director Compensation Table: John D. Liu total compensation $254,577.
2017-03-02	Mr. Liu, 48, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. • Committees: Audit; Finance
2018-03-02	Mr. Liu, 49, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. Mr. Liu has served as a director of Greenhill & Co. since June 2017. • Committees: Audit; Finance
2019-03-01	Mr. Liu, 50, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. Mr. Liu has served as a director of Greenhill & Co. since 2017. • Committees: Audit; Finance
2020-03-06	Mr. Liu, 51, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. Mr. Liu has served as a director of Greenhill since 2017. Committees: Audit, Finance
2021-03-05	Mr. Liu, 52, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. Mr. Liu has served as a director of Greenhill since 2017. Committees: Finance (Chair), Audit
2022-03-04	Mr. Liu, 53, has served as a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer. Mr. Liu has served as a director of Greenhill since 2017. Committees: Finance (Chair), Audit
2023-03-08	Mr. Liu, 54, has been a director since 2010. Mr. Liu has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer and the Co-Head of U.S. Mergers and Acquisitions. Mr. Liu has been a director of Greenhill since 2017. • Committees: Finance (Chair), Audit
2024-03-04	Mr. Liu brings the following key skills and qualifications that enable him to add valuable insights to our board deliberations: his significant finance and accounting expertise obtained through his education and career in investment banking.
2025-03-05	John D. Liu Independent Director Director since: 2010 Age: 56 Committees: Finance (Chair) Audit Other Public Company Boards Amkor Technology, Inc. (Since December 2024) Prior Public Company Boards Greenhill & Co. Inc. (2017 – 2023) 2024 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE John D. Liu 165,000 149,987 18,425 333,412