EX-1 2 dex1.htm CERTAIN INFORMATION ABOUT THE REPORTING PERSONS Certain Information About the Reporting Persons

Exhibit 1

 

CERTAIN INFORMATION ABOUT THE REPORTING PERSONS

AND THE EXECUTIVE OFFICERS AND DIRECTORS OF THE REPORTING PERSONS

 

Set forth below is information about (i) the name, state of organization, principal business, and the address of the principal office of each of the Berkshire Entities and (ii) the name and title of each executive officer and director of the Berkshire Entities, his or her business address, and his or her present principal occupation or employment, and the name, principal business, and address of any corporation or other organization in which such employment is conducted. Each natural person listed below is a citizen of the United States.

 

(1) Berkshire Hathaway Inc.

 

Berkshire Hathaway Inc., a Delaware corporation (“Berkshire”), is a holding company engaged through its subsidiaries in a number of diverse businesses, the most important of which is property and casualty insurance and reinsurance offered on both a direct and reinsurance basis through its insurance subsidiaries. The principal office of Berkshire is located at 1440 Kiewit Plaza, Omaha, Nebraska 68131. The executive officers of Berkshire are Warren E. Buffett, Chairman and Chief Executive Officer, Charles T. Munger, Vice Chairman, and Marc D. Hamburg, Vice President and Chief Financial Officer. The directors of Berkshire are Warren E. Buffett, Charles T. Munger, Howard G. Buffett, Malcolm G. Chace, William H. Gates, David S. Gottesman, Charlotte Guyman, Donald R. Keough, Thomas S. Murphy, Ronald L. Olson, and Walter Scott, Jr.

 

(2) OBH, Inc.

 

OBH, Inc., a Delaware corporation (“OBH”), is an intermediate holding company which is a direct wholly-owned subsidiary of Berkshire. The principal office of OBH is located at 1440 Kiewit Plaza, Omaha, Nebraska 68131. The executive officers of OBH are Warren E. Buffett, Chairman and Chief Executive Officer, Charles T. Munger, Vice Chairman, and Marc D. Hamburg, Vice President and Treasurer. The directors of OBH are Warren E. Buffett, Marc D. Hamburg, and Forrest N. Krutter.

 

(3) National Indemnity Company

 

National Indemnity Company, a Nebraska corporation (“NICO”), is a property and casualty insurance company. The principal office of NICO is located at 3024 Harney Street, Omaha, Nebraska 68131. The executive officers of NICO are Donald F. Wurster, President, Ajit Jain, Executive Vice President, Phillip M. Wolf, Senior Vice President, Dale Geistkemper, Treasurer, and Forrest N. Krutter, Senior Vice President. The directors of NICO are Donald F. Wurster, Phillip M. Wolf, Marc D. Hamburg, Forrest N. Krutter, Warren E. Buffett, Michael A. Goldberg, and Mark D. Millard.

 

Name

   

Principal Occupation

  

Business Address

Howard G. Buffett

    President of Buffett Farms and BioImages, a photography and publishing company   407 Southmoreland Place, Decatur, Illinois 62521, which is the same address for Buffett Farms and BioImages

Warren E. Buffett

    Chairman and Chief Executive Officer of Berkshire   1440 Kiewit Plaza, Omaha, Nebraska 68131

Malcolm G. Chace

    Chairman of the Board of Directors of BankRI, a community bank located in Rhode Island   One Providence Washington Plaza, Providence, Rhode Island 02903, which is the same address for BankRI

William H. Gates

    Chairman of Microsoft Corporation, a software Company   One Microsoft Way, Redmond, WA 98032

Dale Geistkemper

    Treasurer of National Indemnity Company   3024 Harney Street, Omaha, Nebraska 68131

Name

  

Principal Occupation

   

Business Address

Michael A. Goldberg

   President of Berkshire Hathaway Credit Corp., which is engaged in commercial real estate financing    1440 Kiewit Plaza, Omaha, Nebraska 68131, which is the same address for Berkshire Hathaway Credit Corp.

David S. Gottesman

   Senior Managing Director of First Manhattan Company, an investment Advisory firm    437 Madison Avenue, New York, NY 10022

Charlotte Guyman

   Chairman of Finance Committee of Board of Directors of UW Medicine, an academic medical center    1127 Evergreen Point Road, Medina, WA 98039

Marc D. Hamburg

   Vice President and Chief Financial Officer of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131

Ajit Jain

   Executive Vice President of NICO    3024 Harney Street, Omaha, Nebraska 68131

Donald R. Keough

   Chairman of Allen and Company Incorporated, an investment banking firm   

DMK International

200 Galleria Parkway, Atlanta, Georgia 30339

Forrest N. Krutter

   Secretary of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131

Mark D. Millard

   Director of Financial Assets of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131

Charles T. Munger

   Vice Chairman of Berkshire    355 South Grand Avenue, 34th Floor, Los Angeles, California 90071-1560

Thomas S. Murphy

   Former Chairman and CEO Of Capital Cities/ABC   

c/o ABC Inc.

77 West 66th Street, New York, NY 10023

Ronald L. Olson

   Partner in the law firm of Munger, Tolles & Olson LLP    355 South Grand Avenue, 35th Floor, Los Angeles, California 90071-1560

Walter Scott, Jr.

   Chairman of the Board of Directors of Level 3 Communications, Inc., which is engaged in telecommunications and computer outsourcing    1025 El Dorado Boulevard, Broomfield, Colorado 80021, which is the same address for Level 3 Communications, Inc.

Phillip M. Wolf

   Senior Vice President of NICO    3024 Harney Street, Omaha, Nebraska 68131

Donald F. Wurster

   President of NICO    3024 Harney Street, Omaha, Nebraska 68131