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 AMERCO 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 AMERCO, Chief Executive Officer
Chairman of U-Haul

Doug M. Bell

President of Repwest Insurance Company

Maria L. Bell

Chief Accounting Officer of AMERCO

Jason A. Berg

Chief Financial Officer of AMERCO

Matthew F. Braccia

President of Amerco Real Estate Company

Laurence J. De Respino

General Counsel of AMERCO

Mark A. Haydukovich

President of Oxford Life Insurance Company

Samuel J. Shoen

U-Box Project Manager

John C. Taylor

President of U-Haul