U-Haul 2011 Annual Report Download - page 124

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Edward J. Shoen Chairman of AMERCO, Director of U-Haul, Amerco Real Estate Company
and Repwest Insurance Company
Charles J. Bayer Director of AMERCO
John P. Brogan Director of AMERCO
John M. Dodds Director of AMERCO, U-Haul and Amerco Real Estate Company
Michael L. Gallagher Director of AMERCO
M. Frank Lyons Director of AMERCO
Daniel R. Mullen Director of AMERCO, U-Haul, Amerco Real Estate Company
and Oxford Life Insurance Company
James P. Shoen Director of AMERCO
AMERCO AND CONSOLIDATED SUBSIDIARIES
STOCKHOLDER INFORMATION
AMERCO BOARD OF DIRECTORS
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 J. 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
James P. Shoen
Compensation
Committee
John P. Brogan
John M. Dodds
Independent
Governance Committee
Paul A. Bible*
Michael L. Gallagher
Thomas W. Hayes*
EXECUTIVE OFFICERS OF THE
COMPANY
Edward J. Shoen
Chairman of AMERCO
Jason A. Berg
Principal Accounting Officer
of AMERCO
Laurence J. De Respino
General Counsel of AMERCO
Mark A. Haydukovich
President of Oxford Life
Insurance Company
Gary B. Horton
Treasurer of AMERCO
Robert T. Peterson
Controller of U-Haul
James P. Shoen
Vice President of U-Haul
Business Consultants
Mark V. Shoen
Vice President of U-Haul
Business Consultants
Samuel J. Shoen
President of Repwest
Insurance Company
John C. Taylor
President of U-Haul
Carlos Vizcarra
President of Amerco
Real Estate Company
Rocky D. Wardrip
Assistant Treasurer of AMERCO