BERKSHIRE HATHAWAY INC.

 

DIRECTORS

WARREN E. BUFFETT, Chairman
Chief Executive Officer of Berkshire

CHARLES T. MUNGER, Vice Chairman of Berkshire

SUSAN T. BUFFETT

HOWARD G. BUFFETT,
Chairman of the Board of Directors of The GSI Group,
  a company primarily engaged in the manufacture of
   agricultural equipment.

MALCOLM G. CHACE,
Chairman of the Board of Directors of BankRI,
  a community bank located in the State
   of Rhode Island.

RONALD L. OLSON,
Partner of the law firm of
  Munger Tolles & Olson, LLP.

WALTER SCOTT, JR.,
Chairman of Level 3 Communications, a successor to certain
  businesses of Peter Kiewit Sons' Inc. which is engaged in
   telecommunications and computer outsourcing.

OFFICERS

WARREN E. BUFFETT, Chairman and CEO

CHARLES T. MUNGER, Vice Chairman

MARC D. HAMBURG, Vice President, Treasurer

DANIEL J. JAKSICH, Controller

FORREST N. KRUTTER, Secretary

REBECCA K. AMICK,
Director of Internal Auditing

JERRY W. HUFTON,
Director of Taxes

MARK D. MILLARD,
Director of Financial Assets

     Letters from Annual Reports (1977 through 2000), quarterly reports, press releases and other information about Berkshire may be obtained on the Internet at berkshirehathaway.com. Berkshire's 2001 quarterly reports are scheduled to be posted on the Internet on May 12, August 11 and November 10. Berkshire's 2001 Annual Report is scheduled to be posted on the Internet on Saturday March 9, 2002.

     A three volume set of compilations of letters (1977 through 1999) is available upon written request accompanied by a payment of $35.00 to cover production, postage and handling costs. Requests should be submitted to the Company at 3555 Farnam St., Suite 1440, Omaha, NE 68131.