AGREEMENT FOR THE BINDING EXERCISE OF THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS AND NON COMPETEBoard Member Agreement • March 30th, 2023 • Whirlpool Corp /De/ • Household appliances • São Paulo
WHEREAS, the Director was elected Chairman of the Company’s Board of Directors, its last election being for the 2021-2024 term, as per the Annual Shareholders’ Meeting dated April 28, 2021;
BUSINESS CONFIDENTIALITY, COOPERATION, TERMINATION, SETTLEMENT AND RELEASEBusiness Confidentiality Agreement • March 30th, 2023 • Whirlpool Corp /De/ • Household appliances • São Paulo
This lawful instrument is entered into by and between the parties: on one hand, WHIRLPOOL S/A, a legal entity located at Rua Olympia Semeraro, 675, Postal Code (CEP) 04183-901, Jardim Santa Emília, São Paulo (SP), enrolled with the National Corporate Taxpayers Register (CNPJ) under No. 59.105.999/0001-86; Whirlpool Eletrodomésticos AM S/A, a legal entity located at Estrada Torquato Tapajós, 7.500, Km. 12, Colônia Terra Nova, Manaus, AM, enrolled with the National Corporate Taxpayers Register (CNPJ) under No. 63.699.839/0001-80; Brasmotor Ltda., a legal entity located at Rua Olympia Semeraro, No. 675, ground floor, suite 3, Administrative Building 1, Postal Code (CEP) 04183 090, enrolled with the National Corporate Taxpayers Register (CNPJ) under No. 61.084.984/0001-20; Whirlpool do Brasil Ltda., a legal entity located at Rua Olympia Semeraro, No. 675, ground floor, suite 2, Administrative Building 1, Postal Code (CEP) 04183-901, enrolled with the National Corporate Taxpayers Register (
