Corporate Governance

Board of Directors

  • Edward J. Shoen, Chairman
  • James E. Acridge
  • John P. Brogan
  • James J. Grogan
  • Richard J. Herrera
  • Karl A. Schmidt
  • Roberta "Sissie" Roberts Shank
  • Samuel J. Shoen
  •  
  • Committees of the U-Haul Holding Company Board of Directors

Audit Committee

  • James E. Acridge
  • John P. Brogan
  • James J. Grogan
  • Karl A. Schmidt

Executive Finance Committee

  • John P. Brogan
  • Edward J. Shoen
  • Samuel J. Shoen

Compensation Committee

  • James E. Acridge
  • John P. Brogan
  • Roberta "Sissie" Roberts Shank

Independent Governance Committee

  • John P. Brogan
  • James J. Grogan
  • Thomas W. Hayes *
  • Roberta "Sissie" Roberts Shank


  • Advisory Board

  • Douglas A. Ducey*
  • Non-Director Member

Officers

Edward J. Shoen

Chairman and President of U-Haul Holding Company, Chief Executive Officer
Chairman of U-Haul

Doug M. Bell

President of Repwest Insurance Company

Maria L. Bell

Chief Accounting Officer of U-Haul Holding Company

Jason A. Berg

Chief Financial Officer of U-Haul Holding Company

Matthew F. Braccia

President of Amerco Real Estate Company

Kristine K. Campbell

General Counsel of U-Haul Holding Company

Samuel J. Shoen

U-Box Project Manager

Robert W. Simmons

President of Oxford Life Insurance Company

John C. Taylor

President of U-Haul