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Berkshire Hathaway Inc (BRKb)

BRKb on New York Consolidated

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29 Sep 2016
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Summary

Name Age Since Current Position

Warren Buffett

85 1970 Chairman of the Board, Chief Executive Officer

Charles Munger

92 1978 Vice Chairman of the Board

Howard Buffett

61 1993 Director

Ronald Olson

75 1997 Director

Stephen Burke

57 2009 Independent Director

Susan Decker

53 2007 Independent Director

William Gates

60 2005 Independent Director

David Gottesman

90 2003 Independent Director

Charlotte Guyman

59 2003 Independent Director

Tom Murphy

2003 Independent Director

Walter Scott

84 1988 Independent Director

Meryl Witmer

54 2013 Independent Director

Biographies

Name Description

Warren Buffett

Mr. Warren Edward Buffett is the Chairman of the Board, Chief Executive Officer of the Company. He has been a director and the controlling shareholder of the Corporation since 1965 and has been its Chairman and Chief Executive Officer since 1970. He was a director of The Washington Post Company until May 2011. Warren Buffett brings to the Board his 45 years of experience as Chairman and Chief Executive Officer of the Corporation.

Charles Munger

Mr. Charles T. Munger is the Vice Chairman of the Board of the Company. He has been a director and Vice Chairman of the Corporation’s Board of Directors since 1978. Between 1984 and 2011, he was Chairman of the Board of Directors and Chief Executive Officer of Wesco Financial Corporation, approximately 80%-owned by the Corporation during that period. He also served as President of Wesco Financial Corporation between 2005 and 2011. Mr. Munger is also Chairman of the Board of Directors of Daily Journal Corporation, a director of Costco Wholesale Corporation and Chairman of the Board of Trustees of Good Samaritan Hospital. Charles Munger brings to the Board his 37 years of experience as Vice Chairman of the Corporation

Howard Buffett

Mr. Howard G. Buffett is Director of Berkshire Hathaway Inc., since 1993. For more than the past five years, Mr. Buffett has been President of Buffett Farms. Since 2013, Mr. Buffett has been the Chairman and Chief Executive Officer of the Howard G. Buffett Foundation, a charitable foundation that directs funding for humanitarian and conservation related issues. Between 1999 and 2013, he served as the President of the Howard G. Buffett Foundation. He is also a director of The Coca-Cola Company. He was a director of Lindsay Corporation until January 2016 and Sloan Implement Company until May 2015.

Ronald Olson

Mr. Ronald L. Olson is Director of Berkshire Hathaway Inc., since 1997. For more than the past five years, he has been a partner in the law firm of Munger, Tolles & Olson LLP. He is also a director of Graham Holdings Company and Western Asset Trusts.

Stephen Burke

Mr. Stephen B. Burke is Independent Director of Berkshire Hathaway Inc., since December 22, 2009. Mr. Burke has been the Chief Executive Officer of NBCUniversal and Executive Vice President of Comcast Corporation since January 2011. Prior to that time, from 2004 until January 2011, he was the Chief Operating Officer of Comcast Corporation, and President of Comcast Cable Communications from 1998 until January 2010. He is also a director of JPMorgan Chase & Co.

Susan Decker

Ms. Susan L. Decker is Independent Director of Berkshire Hathaway Inc., since 2007. Ms. Decker also serves on the boards of directors of Intel Corporation, Costco Wholesale Corporation and Vail Resorts, Inc. During the 2009-2010 school year, she served as Entrepreneur-in-Residence at Harvard Business School. Prior to that, from June 2000 to April 2009, Ms. Decker held various executive management positions at Yahoo! Inc., a global Internet brand, including President (June 2007 to April 2009), head of the Advertiser and Publisher Group (December 2006 to June 2007) and Chief Financial Officer (June 2000 to June 2007). Before Yahoo!, Ms. Decker spent 14 years with Donaldson, Lufkin & Jenrette. She is a Chartered Financial Analyst and served on the Financial Accounting Standards Advisory Council for a four-year term, from 2000 to 2004.

William Gates

Mr. William Henry Gates, III., is Independent Director of Berkshire Hathaway Inc., since 2005. Mr. Gates currently serves as Co-Chair of the Bill & Melinda Gates Foundation. Mr. Gates is a director of Microsoft Corporation and served as Chairman of the Board from its incorporation in 1981 until February 2014. Mr. Gates is currently a Technology Advisor for Microsoft Corporation and was its Chief Executive Officer from 1981 until January 2000.

David Gottesman

Mr. David S. Gottesman is Independent Director of Berkshire Hathaway Inc. For more than the past five years, he has been a principal of First Manhattan Co., an investment advisory firm. Mr. Gottesman is Vice Chairman and a trustee of the American Museum of Natural History.

Charlotte Guyman

Ms. Charlotte M. Guyman is Independent Director of Berkshire Hathaway Inc. Ms. Guyman was a general manager with Microsoft Corporation until July 1999 and has been retired since that time. She is a director of Space Needle LLC and was former Chairman of the Board of Directors of UW Medicine, an academic medical center.

Tom Murphy

Mr. Thomas S. Murphy Jr., is Independent Director of Berkshire Hathaway Inc. Mr. Murphy has been retired since 1996. He was Chairman of the Board and Chief Executive Officer of Capital Cities/ABC, Inc. from 1966 to 1990 and from February 1994 until his retirement in 1996.

Walter Scott

Mr. Walter Scott, Jr., is Independent Director of Berkshire Hathaway Inc., since 1988. For more than the past five years, he has been a director of Valmont Industries, Inc. Until 2014, Mr. Scott served as Chairman of the Board of Directors of Level 3 Communications, Inc., which is engaged in telecommunications and computer outsourcing and is a successor to certain businesses of Peter Kiewit Sons’ Inc.

Meryl Witmer

Ms. Meryl B. Witmer is Independent Director of Berkshire Hathaway Inc., For more than the past five years, Ms. Witmer has been a managing member of the General Partner of Eagle Capital Partners, L.P., an investment partnership. From 1989 through the end of 2000, she was one of two General Partners at Buchanan, Parker Asset Management which managed Emerald Partners L.P., an investment partnership.