U-Haul 2007 Annual Report Download - page 144

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Edward J. Shoen 58 Chairman and President of AMERCO, Chief Executive Officer and Chairman of U-Haul
Charles J. Bayer 67 Director of AMERCO, Retired President of Amerco Real Estate Company
John P. Brogan 63 Director of AMERCO, Chairman of Muench-Kreuzer Candle Company
John M. Dodds 70 Director of AMERCO, U-Haul and Amerco Real Estate Company, Retired Executive Vice
President Field Operations of U-Haul
Michael L. Gallagher 63 Director of AMERCO, co-founding partner of Gallagher & Kennedy, P.A., a Phoenix-based
business law firm
M. Frank Lyons 71 Director of AMERCO, Retired President of Evergreen Realty, Inc.
Daniel R. Mullen 66 Director of AMERCO and U-Haul, President of Continental Leasing Company
James P. Shoen 47 Director of AMERCO and Vice President of Amerco Business Consultants
AMERCO AND CONSOLIDATED SUBSIDIARIES
STOCKHOLDER INFORMATION
DIRECTORS OF THE REGISTRANTS
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 7 of this Annual Report.
COMMITTEES OF THE AMERCO
BOARD OF DIRECTORS
ADVISORY BOARD
Barbara Smith Campbell*
Richard Herrera*
*Non-Director members
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
Michael L. Gallagher
Thomas W. Hayes*
Special Committee
to Evaluate 2007
Stockholder Proposal
Daniel R. Mullen
Michael L. Gallagher
EXECUTIVE OFFICERS OF THE
COMPANY
Edward J. Shoen 58, Chairman
and President of AMERCO, Chief
Executive Officer and Chairman of
U-Haul
Richard M. Amoroso 48,
President of Republic Western
Insurance Company
Jason A. Berg 34, Principal
Accounting Officer of AMERCO
Laurence J. De Respino 46,
General Counsel of AMERCO
Ronald C. Frank 66, Executive
Vice President of U-Haul Field
Operations
Mark A. Haydukovich 50,
President of Oxford Life Insurance
Company
Gary B. Horton 63, Treasurer of
AMERCO and U-Haul
Robert T. Peterson 56, Controller
of U-Haul
James P. Shoen 47, Vice President
of U-Haul Business Consultants
Mark V. Shoen 56, Vice President
of U-Haul Business Consultants
John C. Taylor 49, President of
U-Haul
Carlos Vizcarra 60, President of
Amerco Real Estate Company
Rocky D. Wardrip 49, Assistant
Treasurer of AMERCO and U-Haul
Robert R. Willson 56, Executive
VP of U-Haul Field Operations