U-Haul 2004 Annual Report Download - page 123

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Name Age Office
Edward J. Shoen 55 Chairman of the Board, President and
Director of AMERCO and U-Haul
William E. Carty 77 Director of AMERCO and U-Haul
Retired Area District V.P. of U-Haul
John M. Dodds 67 Director of AMERCO and U-Haul
Retired Executive V.P. Field Operations of U-Haul
Charles J. Bayer 64 Director of AMERCO
Retired President of AMERCO Real Estate Company
John P. Brogan 60 Director of AMERCO
Chairman of Muench-Kreuzer Candle Company
James J. Grogan 50 Director of AMERCO
CEO of Loreto Bay Company
M. Frank Lyons 68 Director of AMERCO
Retired President of Evergreen Realty, Inc.
James P. Shoen 44 Director of AMERCO
Gary B. Horton 60 Treasurer of AMERCO and Assistant Treasurer of U-Haul
Gary V. Klinefelter 56 Secretary and General Counsel of AMERCO and U-Haul
Jack A. Peterson 51 Chief Financial Officer of AMERCO and U-Haul
Rocky D. Wardrip 46 Assistant Treasurer of AMERCO
Mark V. Shoen 53 Chief of U-Haul Phoenix Operations
John C. Taylor 46 Director and Executive V.P. of U-Haul
Ronald C. Frank 63 Executive V.P. U-Haul Field Operations
Mark A. Haydukovich 47 President of Oxford Life Insurance Company
Carlos Vizcarra 57 President of Amerco Real Estate Company
Richard M. Amoroso 45 President of Republic Western Insurance Company
D IR E C T O R S A N D E X E C U T IV E
O F F IC E R S O F T H E R E G IS T R A N T S
Audit Executive Finance Compensation Independent Governance
Committee Committee Committee Committee
John P. Grogan Edward J. Shoen John P. Brogan John Brogan Michael L. Gallagher*
John M. Dodds Charles J. Bayer James J. Grogan James Grogan Daniel R. Mullen*
James J. Grogan John P. Brogan Paul A. Bible*
Thomas W. Hayes*
C A U T IO N A R Y S T A T E M E N T S R E G A R D IN G F O R W A R D -L O O K IN G S T A T E M E N T S
This Annual Repor t contains “for ward-looking statements” as that term is defined in Section 2 7 A of the Secur ities Act and Section
2 1 E of the Securities Exchange Act. To review the full description of the Cautionar y Statement Regarding For ward-Looking
Statements, please refer to page 3 3 of this Annual Repor t.
C O M M IT T E E S O F T H E A M E R C O B O A R D O F D IR E C T O R S A D V IS O R Y
B O A R D
M E M B E R S
* Non-Director members
The Company’s Executive O fficers as of June 30, 2004, were: