WARREN E. BUFFETT - Corporate Board Profile

Graham Holdings Co

Filing Date	Source Excerpt
2001-03-30	Mr. Buffett, age 70, has for more than fifteen years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. (insurance underwriting, newspaper publishing and various manufacturing and marketing activities). He was elected a Director of the Company in May 1996 and serves as Chairman of the Finance Committee and is a member of the Executive Committee of the Board.
2002-03-28	Mr. Buffett, age 71, has for more than fifteen years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. ... He was elected a Director of the Company in May 1996 and serves as Chairman of the Finance Committee and is a member of the Executive Committee of the Board. ... The only Directors of the Company who are compensated for serving in that capacity are those who are not employees of the Company or its subsidiaries. Each such person received an annual fee of $50,000 for service as a Director in 2001 and an additional $5,000 for service as chairman of a committee of the Board.
2003-03-28	Mr. Buffett, age 72, has for more than thirty-two years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. (insurance underwriting, newspaper publishing and various manufacturing and marketing activities). He was elected a Director of the Company in May 1996 and serves as Chairman of the Finance Committee and is a member of the Executive Committee of the Board.
2004-03-26	Mr. Buffett, age 73, has for more than thirty-three years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. He was elected a Director of the Company in May 1996 and serves as Chairman of the Finance Committee and is a member of the Executive Committee of the Board. The Board held a total of six meetings in 2003. During 2003, non-employee directors received $60,000 as a retainer, members of the Audit Committee received an additional $10,000 annually, and chairmen of Board committees each received an additional $5,000.
2005-03-25	Mr. Buffett, age 74, has for more than thirty-four years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. (a diversified holding company). He was elected a Director of the Company in May 1996. Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead director of the Board.
2006-03-24	Mr. Buffett, age 75, has for more than thirty-five years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. He was elected a Director of the Company in May 1996. Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead director of the Board.
2007-03-23	Mr. Buffett, age 76, has for more than thirty-six years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. (a diversified holding company). He was elected a Director of the Company in May 1996. Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead director of the Board.
2008-03-24	Mr. Buffett, age 77, has for more than 37 years been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. ... He was elected a Director of the Company in May 1996. Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead Director of the Board.
2009-03-25	Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead Director of the Board.
2010-03-24	Mr. Buffett, age 79, has been Chairman of the Board and Chief Executive Officer of Berkshire Hathaway Inc. ... Mr. Buffett is a member of the Executive Committee of the Board and serves as Chairman of the Finance Committee and as lead Director of the Board. ... The total 2009 compensation of non-employee Directors is shown on the following table: Warren E. Buffett $75,000.