**Exhibit 31.1**

 

**CERTIFICATION REQUIRED BY RULE 13a-14(a) OR RULE 15d-14(a) OF THE SECURITIES**

**EXCHANGE ACT OF 1934**

 

I, Ralph F. Hake, certify that: 

 

1. I have reviewed this annual report on Form 10-K of Maytag Corporation; 

 

2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which suchstatements were made, not misleading with respect to the period covered by this annual report; 

 

3. Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition, results of operations and cash flowsof the registrant as of, and for, the periods presented in this annual report; 

 

4. The registrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financialreporting (defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and we have: 

 

a) designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensurethat material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared; 

 

b) designed such internal control over financial reporting, or caused suchinternal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance withgenerally accepted accounting principles; 

 

c) evaluated theeffectiveness of the registrant’s disclosure controls and procedures as of a date and presented in this report our conclusions about effectiveness of the disclosure controls and procedures, as of the end of the period covered by this reportbase on such evaluation; and 

 

d) disclosed in this report anychanges in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of the annual report) that has materiallyaffected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting: and 

 

5. The registrant’s other certifying officer and I have disclosed, based on our most recent evaluation of internal controls over the financial reporting, to theregistrant’s auditors and the audit committee of registrant’s board of directors (or persons performing the equivalent function): 

 

a) all significant deficiencies and material weakness in the design or operation of internal control over financial reporting which are reasonably likelyto adversely affect the registrant’s ability to record, process, summarize and report financial information: and 

 

b) any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant’s internal controlover financial reporting. 

 

Date: February 18, 2005 

 

/s/    Ralph F. Hake 

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