U-Haul 2005 Annual Report Download - page 15

Download and view the complete annual report

Please find page 15 of the 2005 U-Haul annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 103

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103

A M E R C O A N D C O N S O L I D AT E D S U B S I D I A R I E S
S T O C K H O L D E R I N F O R M AT I O N
The Company’s Executive Officers as of 2005, were:
Richard M. Amoroso, 46,
President of Republic Western
Insurance Company
Ronald C. Frank, 64, Executive
V.P. U-Haul Field Operations
Mark A. Haydukovich, 48,
President of Oxford Life Insurance
Company
Gary B. Horton, 61, Treasurer of
AMERCO and Assistant Treasurer
of U-Haul
Jack A. Peterson, 52, Chief
Financial Officer of AMERCO
Mark V. Shoen, 54, Chief of
U-Haul Phoenix Operations
John C. Taylor, 47, Director and
Executive V.P. of U-Haul
Carlos Vizcarra, 58, President of
Amerco Real Estate Company
Rocky D. Wardrip, 47,
Assistant Treasurer of AMERCO
EXECUTIVE OFFICERS
OF THE REGISTRANTS
COM M I T TE E S OF TH E AM E R C O
BOA R D O F DI R E C TO R S
D I R E C T O R S A N D E X E C U T I V E O F F I C E R S O F T H E R E G I S T R A N T S
William E.
Carty,
78, Director
of AMERCO
and U-Haul,
Retired Area
District V.P.
of U-Haul
James P.
Shoen,
45, Director
of AMERCO
and V.P. of
AMERCO
Business
Consultants,
a Subsidiary
of AMERCO
John P.
Brogan,
61, Director
of AMERCO,
Chairman
of Muench-
Kreuzer
Candle
Company
Edward J.
Shoen,
56, Chairman
of the Board,
President
and Director
of AMERCO
and U-Haul
Charles J.
Bayer,
65, Director
of AMERCO,
Retired
President of
AMERCO
Real Estate
Company
M. Frank
Lyons,
69, Director
of AMERCO,
Retired
President of
Evergreen
Realty, Inc.
John M.
Dodds,
68, Director
of AMERCO
and U-Haul,
Retired
Executive
V.P. Field
Operations
of U-Haul
Daniel R.
Mullen,
64, Director
of AMERCO
and U-Haul,
President of
Continental
Leasing
Company
F I N A N C I A L S
15 Business Description
20 Market for Common
Stock and Related
Stockholder Matters
21 Selected Financial Data
22 Management’s Discussion
and Analysis of Financial
Condition and Results
of Operation
43 Quantitative and
Qualitative Disclosures
About Market Risk
44 Controls and Procedures
45 Reports of Independent
Registered Public
Accounting Firms
48 Consolidated
Financial Statements
and Footnotes
101 Stockholder Information
CAUTIONARY STATEMENTS
REGARDING FORWARD-
LOOKING STATEMENTS
This Annual Report contains
“forward-looking statements”
as that term is defined in
Section 27A of the Securities
Act and Section 21E of the
Securities Exchange Act. To
review the full description
of the Cautionary Statement
Regarding Forward-Looking
Statements, please refer to
page 41 of this Annual Report.
*Non-Director members
ADV I S O RY B O A R D
Michael L. Gallagher*
Audit Committee
John P. Brogan
John M. Dodds
Charles J. Bayer
Executive Finance
Committee
Edward J. Shoen
Charles J. Bayer
John P. Brogan
Compensation Committee
John P. Brogan
John M. Dodds
Independent
Governance Committee
John Brogan
Tom Hayes*
Paul A. Bible*
14 I AMERCO ANNUAL REPORT