U-Haul 2009 Annual Report Download - page 126

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Edward J. Shoen 60 Chairman of AMERCO, Director of U-Haul, Amerco Real Estate Company
and Republic Western Insurance Company
Charles J. Bayer 69 Director of AMERCO
John P. Brogan 65 Director of AMERCO
John M. Dodds 72 Director of AMERCO, U-Haul and Amerco Real Estate Company
Michael L. Gallagher 65 Director of AMERCO
M. Frank Lyons 73 Director of AMERCO
Daniel R. Mullen 68 Director of AMERCO, U-Haul, Amerco Real Estate Company
and Oxford Life Insurance Company
James P. Shoen 49 Director of AMERCO
AMERCO AND CONSOLIDATED SUBSIDIARIES
STOCKHOLDER INFORMATION
DIRECTORS OF AMERCO
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
Compensation
Committee
John P. Brogan
John M. Dodds
Independent
Governance Committee
Paul A. Bible*
Michael L. Gallagher
Thomas W. Hayes*
E X E C U T I V E O F F I C E R S O F T H E
COMPANY
Edward J. Shoen 60,
Chairman of the Board
and President of AMERCO
Richard M. Amoroso 50,
President of Republic Western
Insurance Company
Jason A. Berg 36,
Principal Financial Officer
and Chief Accounting Officer
of AMERCO
Laurence J. De Respino 48,
General Counsel of AMERCO
Ronald C. Frank 68,
Executive Vice President of
U-Haul Field Operations
Mark A. Haydukovich 52,
President of Oxford Life
Insurance Company
Gary B. Horton 65,
Treasurer of AMERCO and U-Haul
Robert T. Peterson 58,
Controller of U-Haul
James P. Shoen 49,
Vice President of U-Haul
Business Consultants
Mark V. Shoen 58,
Vice President of U-Haul
Business Consultants
John C. Taylor 51,
President of U-Haul
Carlos Vizcarra 62,
President of Amerco
Real Estate Company
Rocky D. Wardrip 51,
Assistant Treasurer of AMERCO
and U-Haul
Robert R. Willson 58,
Executive Vice President of
U-Haul Field Operations