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
• * 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

Mark A. Haydukovich

President of Oxford Life Insurance Company

Samuel J. Shoen

U-Box Project Manager

John C. Taylor

President of U-Haul