Berkshire Hathaway

BERKSHIRE HATHAWAY INC.

CORPORATE GOVERNANCE GUIDELINES

The Board of Directors has adopted the following guidelines to promote the
effective governance of the Company. The Board will also review and amend these
guidelines as it deems necessary or appropriate.
On behalf of the Company’s shareholders, the Board is responsible for
overseeing the management of the business and affairs of the Company. The Board acts as
the ultimate decision-making body of the Company, except on those...