U-Haul 2004 Annual Report Download - page 47

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Class II (Term Expires at 2004 Meeting)
Edward J. Shoen has served as a Director and Chairman of the Board of AMERCO since 1986, as
President since 1987, as a Director of U-Haul since 1990, and as the President of U-Haul since 1991.
Mr. Shoen has been associated with the Company since 1971.
M. Frank Lyons was elected to the Board of AMERCO on February 6, 2002. Mr. Lyons served in
various positions with the Company from 1959 until 1991, including 25 years as the president of Warrington
Manufacturing. From 1991 until his retirement in 2000 he was president of Evergreen Realty, Inc.
Class III (Term Expires at 2005 Meeting)
John M. Dodds has served as a Director of AMERCO since 1987 and Director of U-Haul since 1990.
Mr. Dodds has been associated with the Company since 1963. He served in regional Ñeld operations until 1986
and served in national Ñeld operations until 1994. Mr. Dodds retired from the Company in 1994.
James P. Shoen has served as a director of AMERCO since 1986 and was Vice President of AMERCO
from 1989 to November 2000. Mr. Shoen has been associated with the Company since 1976. He served from
1990 to November 2000 as Executive Vice President of U-Haul. He is currently Vice President of Amerco
Business Consultants, a subsidiary of the Company.
Class IV (Term Expires at 2006 Meeting)
William E. Carty has served as a Director of AMERCO since 1987 and as a Director of U-Haul since
1986. He has been associated with the Company since 1946. He has served in various executive positions in all
areas of the Company. Mr. Carty retired from the Company in 1987.
Charles J. Bayer has served as a Director of AMERCO since 1990 and has been associated with the
Company since 1967. He has served in various executive positions including V.P. Finance and served as
President of Amerco Real Estate Company until his retirement in October 2000. He is a graduate of Notre
Dame University, and has an MBA from the W.P. Carey School of Business at ASU. Prior to AMERCO,
Charles served as Commanding OÇcer on the USS Asheville.
Other Executive OÇcers
Gary B. Horton has served as Treasurer of AMERCO since 1982 and Assistant Treasurer of U-Haul
since 1990. He has been associated with the Company since 1969.
Gary V. Klinefelter, Secretary of AMERCO since 1988 and Secretary of U-Haul since 1990, is licensed
as an attorney in Arizona and has served as General Counsel of AMERCO and U-Haul since June 1988. He
has been associated with the Company since 1978.
Jack A. Peterson has served as Chief Financial OÇcer of AMERCO and U-Haul since June 2004. Prior
to joining AMERCO, he was Executive Vice President and Chief Financial OÇcer of Alliant Foodservice,
Inc. (formerly Kraft Foodservice, Inc.) from April 1989 until May 1998. During 2002, Mr. Peterson was
Executive Vice President and Chief Financial OÇcer of Johnston-Keay Laboratories. During 2003 and until
joining AMERCO in 2004, he was Vice President and Chief Financial OÇcer of Lee Food Service, Inc.
Rocky D. Wardrip, Assistant Treasurer of AMERCO since 1990, has been associated with the Company
since 1978 in various capacities within accounting and treasury operations.
Mark V. Shoen has served as a Director of AMERCO from 1990 until February 1997. He has served as a
Director of U-Haul from 1990 until November 1997 and as President, Phoenix Operations, from 1994 to
present.
John C. Taylor, Director of U-Haul since 1990, has been associated with the Company since 1981. He is
presently an Executive Vice President of U-Haul.
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