EX-99.F 3 dex99f.htm CERTAIN INFORMATION ABOUT THE EXECUTIVE OFFICERS AND DIRECTORS Certain Information About The Executive Officers And Directors

Exhibit F

 

CERTAIN INFORMATION ABOUT THE EXECUTIVE OFFICERS AND DIRECTORS OF THE REPORTING PERSONS

 

Set forth below is information about (i) the name and title of each executive officer and director of the Berkshire Entities, (ii) his or her business address, and (iii) 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 (to the extent that the principal business and address of such corporation or organization are not already disclosed in Item 2 of this Schedule 13D).

 

(1) Berkshire Hathaway Inc. (“Berkshire”)

 

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”)

 

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 (“NICO”)

 

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.

 

(4) Nebraska Fire and Marine Insurance Company (“NFMIC”)

 

The executive officers of NFMIC are Donald F. Wurster, President, Phillip M. Wolf, Senior Vice President, Dale Geistkemper, Treasurer, and Forrest N. Krutter, Senior Vice President. The directors of NFMIC are Donald F. Wurster, Marc D. Hamburg, Forrest N. Krutter, Warren E. Buffett, and Michael A. Goldberg.

 

(5) Cypress Insurance Company (“Cypress”)

 

The executive officer of Cypress is Rodney Eldred, President. The directors of Cypress are Rodney Eldred, Michael A. Goldberg, and Brad Kinstler.

 

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(6) Columbia Insurance Company (“Columbia”)

 

The executive officers of Columbia are Donald F. Wurster, President, Phillip M. Wolf, Senior Vice President, Dale Geistkemper, Treasurer, and Forrest N. Krutter, Senior Vice President. The directors of Columbia are Donald F. Wurster, Marc D. Hamburg, Forrest N. Krutter, Warren E. Buffett, and Michael A. Goldberg.

 

(7) BH Columbia Inc. (“BH Columbia”)

 

The executive officers of BH Columbia are Marc D. Hamburg, President, and Daniel J. Jaksich, Treasurer. The directors of BH Columbia are Marc D. Hamburg, Daniel J. Jaksich, Forrest N. Krutter, and Mark D. Millard.

 

(8) National Liability & Fire Insurance Company (“NLFIC”)

 

The executive officers of NLFIC are Donald F. Wurster, President, Ajit Jain, Executive Vice President, and Dale Geistkemper, Treasurer. The directors of NLFIC are Donald F. Wurster, Marc D. Hamburg, Warren E. Buffett, Michael A. Goldberg, Forrest N. Krutter, Brian Snover, and Phillip M. Wolf.

 

(9) Blue Chip Stamps (“Blue Chip”)

 

The executive officers of Blue Chip are Charles T. Munger, Chairman, Robert H. Bird, President, and Jeffrey L. Jacobson, Vice President and Chief Financial Officer. The directors of Blue Chip are Charles T. Munger, Robert H. Bird, and Jeffrey L. Jacobson.

 

(10) Wesco Financial Corporation (“Wesco”)

 

The executive officers of Wesco are Charles T. Munger, Chairman, Robert H. Bird, President, Jeffrey L. Jacobson, Vice President and Chief Financial Officer, and Robert E. Sahm, Vice President. The directors of Wesco are Charles T. Munger, Robert H. Bird, Carolyn H. Carlburg, Robert E. Denham, Robert T. Flaherty, Peter D. Kaufman and Elizabeth Casper Peters.

 

(11) Wesco Holdings Midwest, Inc. (“Wesco Holdings”)

 

The executive officers of Wesco Holdings are Michael A. Goldberg, President, and Marc D. Hamburg, Treasurer. The directors of Wesco Holdings are Michael A. Goldberg, Marc D. Hamburg, and Warren E. Buffett.

 

(12) Wesco-Financial Insurance Company (“WFIC”)

 

The executive officers of WFIC are Michael A. Goldberg, President, and Dale Geistkemper, Treasurer. The directors of WFIC are Michael A. Goldberg, Dale Geistkemper, Warren E. Buffett, Marc D. Hamburg, and Forrest N. Krutter.

 

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(13) GEICO Corporation

 

The executive officers of GEICO Corporation are Olza M. Nicely, President and Chief Executive Officer-Insurance Operations, Louis A. Simpson, President and Chief Executive Officer-Capital Operations, Charles R. Davies, Senior Vice President and General Counsel and Thomas A. Wells, Senior Vice President and Chief Financial Officer. The directors of GEICO Corporation are Warren E. Buffett, Marc D. Hamburg, and Forrest N. Krutter.

 

(14) Government Employees Insurance Company

 

The executive officers of Government Employees Insurance Company are Olza M. Nicely, President and Chief Executive Officer, Charles R. Davies, Senior Vice President and General Counsel, Thomas A. Wells, Senior Vice President and Chief Financial Officer, William E. Roberts, Vice President. The directors of GEICO Corporation are Charles R. Davies, John J. Geer, Donald R. Lyons, Robert M. Miller, Olza M. Nicely, William E. Roberts, David L. Schindler, and Thomas M. Wells.

 

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Name

   

Principal Occupation

   

Business Address

Robert H. Bird    President of Wesco    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101
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
Carolyn H. Carlburg    Attorney in private practice    1040 North Lincoln Avenue, 2nd Floor, Pasadena, California 91103
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
Charles R. Davies    Senior Vice President and General Counsel of GEICO Corporation    One GEICO Plaza Washington, D.C. 20076
Robert E. Denham    Partner in the law firm of Munger, Tolles & Olson LLP    355 South Grand Avenue, 35th Floor, Los Angeles, California 90071-1560
Rodney Eldred    President of Cornhusker Casualty Company, the principal business of which is the property and casualty insurance business    9290 West Dodge Road, Omaha, Nebraska 68114, which is the same address for Cornhusker Casualty Company
Robert T. Flaherty    Personal investments    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101

 

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Name

   

Principal Occupation

   

Business Address

William H. Gates    Chairman of Microsoft Corporation, a software Company    One Microsoft Way Redmond, WA 98032
John J. Geer    Vice President, Government Employees Insurance Company    One GEICO Plaza Washington, D.C. 20076
Dale Geistkemper    Treasurer of National Indemnity Company    3024 Harney Street, Omaha, Nebraska 68131
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    3224 78th Place NE Medina, WA 98039
Marc D. Hamburg    Vice President and Chief Financial Officer of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131
Jeffrey L. Jacobson    Vice President and Chief Financial Officer of Wesco    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101

 

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Name

   

Principal Occupation

   

Business Address

Ajit Jain    Executive Vice President of NICO    3024 Harney Street, Omaha, Nebraska 68131
Daniel J. Jaksich    Controller of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131
Peter Kaufman    Chairman and CEO of Glenair Inc.    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101
Donald R. Keough    Chairman of Allen and Company Incorporated, an investment banking firm   

DMK International

200 Galleria Parkway

Atlanta, Georgia 30339

Brad Kinstler    President of Fechheimers Brothers Company, which is engaged in the manufacture of uniforms    4545 Malsbary Road, Cincinnati, Ohio 45242, which is the same address for Fechheimers Brothers Company
Forrest N. Krutter    Secretary of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131
Donald R. Lyons    Vice President, Government Employees Insurance Company    One GEICO Plaza Washington, D.C. 20076
Mark D. Millard    Director of Financial Assets of Berkshire    1440 Kiewit Plaza, Omaha, Nebraska 68131
Robert M. Miller    Vice President, Government Employees Insurance Company    One GEICO Plaza Washington, D.C. 20076

 

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Name

   

Principal Occupation

   

Business Address

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

Olza M. Nicely    President and CEO- Insurance Operations, GEICO Corporation    One GEICO Plaza Washington, D.C. 20076
Ronald L. Olson    Partner in the law firm of Munger, Tolles & Olson LLP    355 South Grand Avenue, 35th Floor, Los Angeles, California 90071-1560
Elizabeth Casper Peters    Engaged in personal investments    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101
William E. Roberts    Vice President, Government Employees Insurance Company    One GEICO Plaza Washington, D.C. 20076
Robert E. Sahm    Vice President of Wesco    301 East Colorado Boulevard, Suite 300, Pasadena, California 91101
David L. Schindler    Vice President, Government Employees Insurance Company    One GEICO Plaza Washington, D.C. 20076
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.
Louis A. Simpson    President and CEO- Capital Operations, GEICO Corporation    P.O. Box 1943 Rancho Santa Fe, CA 92067
Brian Snover    Vice President of NICO    3024 Harney Street, Omaha, Nebraska 68131
Thomas M. Wells    Senior Vice President and Chief Financial Officer of GEICO Corporation    One GEICO Plaza Washington, D.C. 20076
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

 

 

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