U-Haul 2016 Annual Report Download - page 127

Download and view the complete annual report

Please find page 127 of the 2016 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 130

  • 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
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130

CAUTIONARY STATEMENTS REGARDING FORWARD-LOOKING STATEMENTS
This Annual Report contains “forward-looking statements” as that term is defi ned 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 6 of this Annual Report. The information found on this page is current as of July 11, 2016.
COMMITTEES OF THE AMERCO
BOARD OF DIRECTORS
*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
James E. Acridge
Independent
Governance Committee
Paul A. Bible*
Michael L. Gallagher
Thomas W. Hayes*
EXECUTIVE OFFICERS OF THE
COMPANY
Edward J. Shoen
Chairman of AMERCO
Douglas M. Bell
President of Repwest
Insurance Company
Jason A. Berg
Chief Financial Offi cer
of AMERCO
Laurence J. De Respino
General Counsel
of AMERCO
Mark A. Haydukovich
President of Oxford Life
Insurance Company
Samuel J. Shoen
Project Manager
U-Box Division
John C. Taylor
President of U-Haul
Mary K. Thompson
Chief Accounting Offi cer
of AMERCO
Carlos Vizcarra
President of Amerco
Real Estate Company
AMERCO AND CONSOLIDATED SUBSIDIARIES
STOCKHOLDER INFORMATION
AMERCO BOARD OF DIRECTORS
Edward J. Shoen Charles J. Bayer John M. Dodds Daniel R. Mullen
Chairman
James E. Acridge John P. Brogan Michael L. Gallagher Samuel J. Shoen