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: May 3, 2025
- S&P 100
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Warren E. BUFFETT
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.9 years
15.2 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

9 members

Executive Committee

Warren E. BUFFETT
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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