U-Haul 2006 Annual Report Download - page 143

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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
Richard M. Amoroso
47, President of Republic Western
Insurance Company
Jason A. Berg
33, Chief Accounting Officer
of AMERCO
Larry J. De Respino
45, General Counsel of AMERCO
Ronald C. Frank
65, Executive VP of U-Haul
Field Operations
Mark A. Haydukovich
49, President of Oxford Life
Insurance Company
Gary B. Horton
62, Treasurer of AMERCO and
Assistant Treasurer of U-Haul
Robert T. Peterson
55, Chief Financial Officer
of U-Haul
Mark V. Shoen
55, Chief of U-Haul
Phoenix Operations
John C. Taylor
48, Director and Executive VP
of U-Haul
Carlos Vizcarra
59, President of AMERCO
Real Estate Company
Rocky D. Wardrip
48, Assistant Treasurer
of AMERCO
EXECUTIVE OFFICERS
OF THE REGISTRANTS
CO MM I T T EE S O F T H E A ME RC O
BO AR D O F D I RE CT O R S
D I R E C T O R S O F T H E R E G I S T R A N T S
Charles J. Bayer 66 Director of AMERCO, Retired President of AMERCO Real Estate Company
John P. Brogan 62 Director of AMERCO, Chairman of Muench-Kreuzer Candle Company
William E. Carty 79 Director of AMERCO and U-Haul, Retired Area District VP of U-Haul
John M. Dodds 69 Director of AMERCO and U-Haul, Retired Executive VP Field Operations of U-Haul
M. Frank Lyons 70 Director of AMERCO, Retired President of Evergreen Realty, Inc.
Daniel R. Mullen 65 Director of AMERCO and U-Haul, President of Continental Leasing Company
Edward J. Shoen 57 Chairman of the Board, President and Director of AMERCO and U-Haul
James P. Shoen 46 Director of AMERCO and VP of AMERCO Business Consultants,
a Subsidiary of AMERCO
*Nondirector members
AD VI S O R Y B OA R D
Barbara Smith Campbell*
Michael L. Gallagher*
Audit Committee
Charles J. Bayer
John P. Brogan
John M. Dodds
Daniel R. Mullen
Executive Finance
Committee
Charles J. Bayer
John P. Brogan
Edward J. Shoen
Compensation Committee
John P. Brogan
John M. Dodds
Independent
Governance Committee
Paul A. Bible*
John P. Brogan
Thomas W. Hayes*
CAUTIONARY
STATEMENTS
REGARDING FORWARD-
LO OK I N G STAT E ME NT S
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 10 of this Annual Report.