BERKSHIRE HATHAWAY INC. — Ethics & Boards

Corporation with Board of Directors
Omaha, Nebraska, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2022
- S&P 100
- E&B Financial Services
- CDP Climate Change (F)

Governance leadership structure

Board of Directors

Warren E. BUFFETT
Chair

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15.4 years
15.5 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

10 members

Executive Committee

Warren E. BUFFETT
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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