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Warren Buffett on Business: Principles from the Sage of Omaha by Richard J. Connors

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E.2. 2. Board Size and Committees

The Board presently has 11 members (2 management directors, 2 non-management but not independent directors and 7 independent directors). Under the By-Laws of the Company, the Board has the authority to change its size, and the Board will periodically review its size as appropriate. The Board has three committees: (i) Audit; (ii) Governance, Compensation and Nominating; and (iii) Executive. The Audit and Governance, Compensation and Nominating Committees each consist solely of independent directors. The Board may, from time to time, establish and maintain additional or different committees, as it deems necessary or appropriate.

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