See Remarks, Director비고 참조, 이사
Auto-generated 2026-09-20 · not checked by a person · rebuilt weekly from EDGAR2026-09-20 자동 생성 · 사람이 검토하지 않음 · 매주 EDGAR에서 재생성2026-01-06 — from the filing: “c) As previously announced, on January 1, 2026, Mr. Greg Abel became Berkshire’s President and Chief Executive Officer. Effective that date, Mr. Abel’s annual cash salary increased to $25 million”[8-K/A Item 5.02]
[8-K/A Item 5.02]2026-01-06 — 공시 원문: 자동 번역(참고용)“c) 앞서 발표한 바와 같이, 2026년 1월 1일 그렉 아벨 씨가 버크셔의 사장 겸 최고경영자(CEO)로 취임했습니다. 해당 날짜부터 아벨 씨의 연간 현금 연봉은 2,500만 달러로 인상되었습니다.”원문c) As previously announced, on January 1, 2026, Mr. Greg Abel became Berkshire’s President and Chief Executive Officer. Effective that date, Mr. Abel’s annual cash salary increased to $25 million
Proxy (verbatim): “GREGORY E. ABEL , age 63, has been a director of the Corporation since 2018 and became Berkshire’s Chief Executive Officer on January 1, 2026. He was the Corporation’s Vice Chairman – Non-Insurance Operations between 2018 and 2025. Between 2008 and 2018, Mr. Abel served as the Chief Executive Officer of Berkshire Hathaway Energy Company (“BHE”), a wholly owned Berkshire subsidiary. Mr. Abel served as BHE’s Chairman until July 2025. Mr. Abel served as a director of The Kraft Heinz Company until May 2024. He was a director of AEGIS Insurance Services Inc., a provider of property and liability in [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“그레고리 E. 아벨(63세)은 2018년부터 당사의 이사로 재직해 왔으며, 2026년 1월 1일 버크셔의 최고경영자(CEO)로 취임했습니다. 그는 2018년부터 2025년까지 당사의 비보험 사업 부문 부회장을 역임했습니다. 2008년부터 2018년까지 아벨 씨는 버크셔의 100% 자회사인 버크셔 해서웨이 에너지 컴퍼니(“BHE”)의 최고경영자(CEO)를 역임했습니다. 아벨 씨는 2025년 7월까지 BHE의 회장을 지냈습니다. 아벨 씨는 2024년 5월까지 크래프트 하인즈 컴퍼니(The Kraft Heinz Company)의 이사를 역임했습니다. 또한 그는 [...] 분야의 재산 및 배상 책임 보험 서비스를 제공하는 AEGIS Insurance Services Inc.의 이사를 지냈습니다.”원문GREGORY E. ABEL , age 63, has been a director of the Corporation since 2018 and became Berkshire’s Chief Executive Officer on January 1, 2026. He was the Corporation’s Vice Chairman – Non-Insurance Operations between 2018 and 2025. Between 2008 and 2018, Mr. Abel served as the Chief Executive Officer of Berkshire Hathaway Energy Company (“BHE”), a wholly owned Berkshire subsidiary. Mr. Abel served as BHE’s Chairman until July 2025. Mr. Abel served as a director of The Kraft Heinz Company until May 2024. He was a director of AEGIS Insurance Services Inc., a provider of property and liability in [...]
Proxy (verbatim): “Gregory Abel brings to the Board his 33 years of experience in various positions at BHE, including serving as its Chairman and CEO and eight years of experience overseeing Berkshire’s non-insurance businesses. He also brings to the Board his experience as a former director of The Kraft Heinz Company.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“그레고리 아벨은 BHE에서 회장 겸 최고경영자(CEO)를 역임하는 등 다양한 직책을 맡아 쌓은 33년의 경력과, 버크셔의 비보험 사업 부문을 8년간 총괄한 경험을 이사회에 기여하고 있습니다. 또한 그는 크래프트 하인즈 컴퍼니의 전 이사로 재직한 경험도 이사회에 기여하고 있습니다.”원문Gregory Abel brings to the Board his 33 years of experience in various positions at BHE, including serving as its Chairman and CEO and eight years of experience overseeing Berkshire’s non-insurance businesses. He also brings to the Board his experience as a former director of The Kraft Heinz Company.
Proxy (verbatim): “Until December 31, 2025, Warren E. Buffett was Berkshire’s Chief Executive Officer and Chairman of the Board of Directors. As previously announced, Gregory E. Abel succeeded Warren Buffett as Berkshire’s Chief Executive Officer on January 1, 2026. Mr. Buffett continues to be the Chairman of the Board of Directors. Mr. Buffett is Berkshire’s largest shareholder and owns shares of Berkshire that represent approximately 30.0% of the voting interest and 13.7% of the economic interest. As such he may be deemed to be Berkshire’s controlling shareholder.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 12월 31일까지 워런 E. 버핏은 버크셔의 최고경영자(CEO)이자 이사회 의장을 역임했습니다. 앞서 발표된 바와 같이, 그레고리 E. 아벨은 2026년 1월 1일부로 워런 버핏의 뒤를 이어 버크셔의 최고경영자(CEO)로 취임했습니다. 버핏 씨는 여전히 이사회 의장직을 맡고 있습니다. 버핏 씨는 버크셔의 최대 주주로서, 의결권 지분의 약 30.0%와 경제적 지분의 13.7%에 해당하는 버크셔 지분을 보유하고 있습니다. 따라서 그는 버크셔의 지배주주로 간주될 수 있습니다.”원문Until December 31, 2025, Warren E. Buffett was Berkshire’s Chief Executive Officer and Chairman of the Board of Directors. As previously announced, Gregory E. Abel succeeded Warren Buffett as Berkshire’s Chief Executive Officer on January 1, 2026. Mr. Buffett continues to be the Chairman of the Board of Directors. Mr. Buffett is Berkshire’s largest shareholder and owns shares of Berkshire that represent approximately 30.0% of the voting interest and 13.7% of the economic interest. As such he may be deemed to be Berkshire’s controlling shareholder.
Proxy (verbatim): “Susan A. Decker is the Board’s lead independent director. Berkshire’s lead independent director does not represent the Board in communications with shareholders and other stakeholders. It is Berkshire’s policy to generally limit such communications to a question and answer (“Q&A”) session with Berkshire shareholders and stakeholders held each year prior to Berkshire’s Annual Shareholder Meeting. Through 2025, Mr. Buffett participated in the Q&A sessions along with Charlie Munger (prior to Mr. Munger’s death in November 2023) and in recent years with Mr. Abel and Ajit Jain, Vice Chairman-Insura [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“수잔 A. 데커는 이사회 수석 독립 이사입니다. 버크셔의 수석 독립 이사는 주주 및 기타 이해관계자와의 소통에서 이사회를 대표하지 않습니다. 버크셔의 정책에 따라, 이러한 소통은 일반적으로 매년 버크셔 연례 주주총회 전에 개최되는 버크셔 주주 및 이해관계자와의 질의응답(“Q&A”) 세션으로 제한됩니다. 2025년까지 버핏 씨는 찰리 멍거 씨(2023년 11월 멍거 씨 별세 전까지)와 함께, 그리고 최근 몇 년간은 아벨 씨 및 보험 부문 부회장인 아지트 제인 씨와 함께 Q&A 세션에 참여해 왔습니다 [...]”원문Susan A. Decker is the Board’s lead independent director. Berkshire’s lead independent director does not represent the Board in communications with shareholders and other stakeholders. It is Berkshire’s policy to generally limit such communications to a question and answer (“Q&A”) session with Berkshire shareholders and stakeholders held each year prior to Berkshire’s Annual Shareholder Meeting. Through 2025, Mr. Buffett participated in the Q&A sessions along with Charlie Munger (prior to Mr. Munger’s death in November 2023) and in recent years with Mr. Abel and Ajit Jain, Vice Chairman-Insura [...]
Proxy (verbatim): “The full Board of Directors has responsibility for general oversight of risks. It receives reports from Mr. Buffett, Mr. Abel and other members of senior management at least twice a year on areas of risk facing the Corporation. In addition, as part of its charter, the Audit Committee discusses Berkshire’s policies with respect to risk assessment and risk management. Berkshire’s chief risk officer is its CEO, (Warren Buffett through December 31, 2025 and Greg Abel beginning on January 1, 2026). Mr. Buffett, Mr. Abel and the members of the Audit Committee believe it is important that the full Bo [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“이사회 전체는 위험에 대한 전반적인 감독 책임을 지고 있습니다. 이사회는 버핏 씨, 아벨 씨 및 기타 고위 경영진으로부터 회사가 직면한 위험 분야에 대한 보고를 연 2회 이상 받습니다. 또한, 감사위원회는 정관에 따라 위험 평가 및 위험 관리와 관련된 버크셔의 정책을 논의합니다. 버크셔의 최고위험책임자(CRO)는 CEO입니다(2025년 12월 31일까지는 워런 버핏, 2026년 1월 1일부터는 그렉 아벨). 버핏 씨, 아벨 씨 및 감사위원회 위원들은 전체 이사회가 [...]”원문The full Board of Directors has responsibility for general oversight of risks. It receives reports from Mr. Buffett, Mr. Abel and other members of senior management at least twice a year on areas of risk facing the Corporation. In addition, as part of its charter, the Audit Committee discusses Berkshire’s policies with respect to risk assessment and risk management. Berkshire’s chief risk officer is its CEO, (Warren Buffett through December 31, 2025 and Greg Abel beginning on January 1, 2026). Mr. Buffett, Mr. Abel and the members of the Audit Committee believe it is important that the full Bo [...]
Proxy (verbatim): “On May 3, 2025, Mr. Buffett announced that he intended to retire as Berkshire’s Chief Executive Officer at the end of 2025. Following that announcement on May 4, 2025, the Board of Directors voted unanimously to appoint Mr. Abel to become Berkshire’s President and Chief Executive Officer effective on January 1, 2026. Mr. Buffett continues as the Chairman of the Board of Directors.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 5월 3일, 버핏 씨는 2025년 말에 버크셔의 최고경영자(CEO)직에서 은퇴할 의사를 밝혔습니다. 2025년 5월 4일 이 발표에 이어, 이사회는 2026년 1월 1일부터 아벨 씨를 버크셔의 사장 겸 최고경영자(CEO)로 임명하기로 만장일치로 의결했습니다. 버핏 씨는 이사회 의장직을 계속 수행합니다.”원문On May 3, 2025, Mr. Buffett announced that he intended to retire as Berkshire’s Chief Executive Officer at the end of 2025. Following that announcement on May 4, 2025, the Board of Directors voted unanimously to appoint Mr. Abel to become Berkshire’s President and Chief Executive Officer effective on January 1, 2026. Mr. Buffett continues as the Chairman of the Board of Directors.
Proxy (verbatim): “Warren E. Buffett was the named Principal Executive Officer (“PEO”) for each of the five years included in the Pay Versus Performance Table (“Table”). Gregory E. Abel, Ajit Jain and Marc D. Hamburg were named executive officers (“NEOs”) for each of the five years included in the Table. Charles T. Munger, former Vice Chairman who died on November 28, 2023, was a NEO between 2021 and 2023.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“워런 E. 버핏은 ‘보수 대 성과 비교표’(이하 “표”)에 포함된 5년 동안 매년 최고경영자(“PEO”)로 지명되었습니다. 그레고리 E. 아벨, 아지트 제인 및 마크 D. 함부르크는 표에 포함된 5년 동안 매년 임원(“NEO”)으로 지정되었습니다. 2023년 11월 28일에 별세한 전 부회장 찰스 T. 멍거는 2021년부터 2023년까지 NEO로 재직했습니다.”원문Warren E. Buffett was the named Principal Executive Officer (“PEO”) for each of the five years included in the Pay Versus Performance Table (“Table”). Gregory E. Abel, Ajit Jain and Marc D. Hamburg were named executive officers (“NEOs”) for each of the five years included in the Table. Charles T. Munger, former Vice Chairman who died on November 28, 2023, was a NEO between 2021 and 2023.
Proxy (verbatim): “Includes 249 Class A shares and 2,289 Class B shares held by a trust for which Mr. Abel is a trustee but with respect to which he disclaims any beneficial interest and 74 Class B shares are held by Mr. Abel as custodian for members of his family but with respect to which he disclaims any beneficial interest.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“여기에는 아벨 씨가 수탁자로 있는 신탁이 보유한 249주의 A종 주식과 2,289주의 B종 주식(단, 아벨 씨는 이에 대한 어떠한 실익도 포기한다고 밝힘)과, 아벨 씨가 아벨 씨가 가족 구성원을 대신하여 수탁자로서 보유하고 있으나, 이에 대한 어떠한 실익권도 부인하고 있는 74주의 B급 주식을 포함합니다.”원문Includes 249 Class A shares and 2,289 Class B shares held by a trust for which Mr. Abel is a trustee but with respect to which he disclaims any beneficial interest and 74 Class B shares are held by Mr. Abel as custodian for members of his family but with respect to which he disclaims any beneficial interest.
Proxy (verbatim): “The undersigned hereby appoints Gregory E. Abel and Marc D. Hamburg, or either of them, as proxies, with power of substitution to each proxy and substitute, to vote the Class A Common Stock (CLA) and Class B Common Stock (CLB) of the undersigned at the 2026 Annual Meeting of Shareholders of Berkshire Hathaway Inc. and at any adjournment thereof, as indicated on the reverse hereof on the matters specified, and as said proxies may determine in the exercise of their best judgment on any other matters which may properly come before the meeting or any adjournment thereof.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“서명인은 이에 그레고리 E. 아벨(Gregory E. Abel)과 마크 D. 함부르크, 또는 그 중 한 명을 대리인으로 지정하며, 각 대리인 및 대리인 대행자에게 대리권 위임 권한을 부여하여, 본 서명인의 A종 보통주(CLA) 및 B종 보통주(CLB)에 대한 의결권을 버크셔 해서웨이(Berkshire Hathaway Inc.)의 2026년 정기 주주총회 및 그 연기된 회의에서, 본 문서 뒷면에 명시된 사항에 대하여, 또한 해당 대리인들이 회의 또는 그 연기된 회의에서 적절하게 상정될 수 있는 기타 사항에 대해 최선의 판단을 행사하여 결정하는 바에 따라, 서명인의 A종 보통주(CLA) 및 B종 보통주(CLB)에 대한 의결권을 행사할 수 있는 권한을 부여합니다.”원문The undersigned hereby appoints Gregory E. Abel and Marc D. Hamburg, or either of them, as proxies, with power of substitution to each proxy and substitute, to vote the Class A Common Stock (CLA) and Class B Common Stock (CLB) of the undersigned at the 2026 Annual Meeting of Shareholders of Berkshire Hathaway Inc. and at any adjournment thereof, as indicated on the reverse hereof on the matters specified, and as said proxies may determine in the exercise of their best judgment on any other matters which may properly come before the meeting or any adjournment thereof.
Proxy (verbatim): “Nominees: Gregory E. Abel, Howard G. Buffett,”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“후보: 그레고리 E. 아벨, 하워드 G. 버핏,”원문Nominees: Gregory E. Abel, Howard G. Buffett,
Proxy (verbatim): “The discussion which follows relates to Berkshire’s compensation program as it existed through December 31, 2025. As previously discussed, Mr. Abel became Berkshire’s CEO beginning on January 1, 2026. The Board’s Governance Committee will be working with Mr. Abel during the next several months to evaluate what, if any, changes will be necessary as a result of the CEO change.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“다음의 논의는 2025년 12월 31일까지 시행되었던 버크셔의 보상 프로그램과 관련이 있습니다. 앞서 언급한 바와 같이, 아벨 씨는 2026년 1월 1일부터 버크셔의 CEO로 취임했습니다. 이사회 산하 지배구조위원회는 향후 몇 달 동안 아벨 씨와 협력하여 CEO 교체로 인해 필요한 변경 사항이 있는지, 있다면 어떤 변경이 필요한지 평가할 예정입니다.”원문The discussion which follows relates to Berkshire’s compensation program as it existed through December 31, 2025. As previously discussed, Mr. Abel became Berkshire’s CEO beginning on January 1, 2026. The Board’s Governance Committee will be working with Mr. Abel during the next several months to evaluate what, if any, changes will be necessary as a result of the CEO change.
Proxy (verbatim): “The Committee has established a policy that neither the profitability of Berkshire nor the market value of its stock are to be considered in the compensation of any executive officer. Under the Committee’s compensation policy, Berkshire never intends to use Berkshire stock in compensating employees. The Committee delegated to Mr. Buffett the responsibility for setting the compensation of Mr. Abel, the then Vice Chairman-Non Insurance Operations, Mr. Jain, Vice Chairman-Insurance Operations and Marc Hamburg, Berkshire’s Senior Vice President/Chief Financial Officer and Secretary.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“위원회는 버크셔의 수익성이나 주식 시가총액을 임원 보상에 반영하지 않는다는 방침을 수립했습니다. 위원회의 보상 방침에 따라, 버크셔는 직원 보상 시 버크셔 주식을 사용하는 것을 결코 의도하지 않습니다. 위원회는 당시 비보험 사업 부문 부회장이었던 아벨(Abel) 씨, 보험 사업 부문 부회장이었던 제인(Jain) 씨, 그리고 버크셔의 수석 부사장 겸 최고재무책임자(CFO) 및 사무국장인 마크 함부르크(Marc Hamburg) 씨의 보상 수준을 결정할 권한을 버핏(Buffett) 씨에게 위임했습니다.”원문The Committee has established a policy that neither the profitability of Berkshire nor the market value of its stock are to be considered in the compensation of any executive officer. Under the Committee’s compensation policy, Berkshire never intends to use Berkshire stock in compensating employees. The Committee delegated to Mr. Buffett the responsibility for setting the compensation of Mr. Abel, the then Vice Chairman-Non Insurance Operations, Mr. Jain, Vice Chairman-Insurance Operations and Marc Hamburg, Berkshire’s Senior Vice President/Chief Financial Officer and Secretary.
Proxy (verbatim): “Factors that were considered by Mr. Buffett in setting the compensation for Mr. Abel, Mr. Jain and Mr. Hamburg were typically subjective, such as his perception of each of their performance and any changes in functional responsibility. Prior to the appointments of Mr. Abel and Mr. Jain as Berkshire Vice Chairmen in 2018, Mr. Buffett set the compensation for each of the CEOs of Berkshire’s significant operating businesses. However, since 2018, it was the responsibility of Mr. Jain to set the compensation for the CEOs of Berkshire’s insurance businesses and the responsibility of Mr. Abel to set [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“버핏 씨가 아벨 씨, 제인 씨, 함부르크 씨의 보수를 책정할 때 고려한 요인들은 주로 각 인사의 성과에 대한 그의 평가나 직무 책임의 변화와 같은 주관적인 요소들이었습니다. 2018년 아벨 씨와 제인 씨가 버크셔 부회장으로 임명되기 전에는, 버핏 씨가 버크셔의 주요 운영 사업부 CEO들의 보수를 각각 결정했습니다. 그러나 2018년 이후로는 버크셔 보험 사업부 CEO들의 보수를 결정하는 것은 제인 씨의 책임이 되었고, [...]을 결정하는 것은 아벨 씨의 책임이 되었습니다.”원문Factors that were considered by Mr. Buffett in setting the compensation for Mr. Abel, Mr. Jain and Mr. Hamburg were typically subjective, such as his perception of each of their performance and any changes in functional responsibility. Prior to the appointments of Mr. Abel and Mr. Jain as Berkshire Vice Chairmen in 2018, Mr. Buffett set the compensation for each of the CEOs of Berkshire’s significant operating businesses. However, since 2018, it was the responsibility of Mr. Jain to set the compensation for the CEOs of Berkshire’s insurance businesses and the responsibility of Mr. Abel to set [...]
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| Filed제출일 | Document문서 | Link링크 |
|---|---|---|
| 2026-01-06 | 8-K/A Item 5.02 | sec.gov |
| 2026-03-05 | Form 4 | sec.gov |
| 2026-03-13 | DEF 14A | sec.gov |
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