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United States

Amerco (UHAL.OQ)

UHAL.OQ on NASDAQ Stock Exchange Global Select Market

347.87USD
10 Dec 2018
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Summary

Name Age Since Current Position

Edward Shoen

69 1987 Chairman of the Board, President

Jason Berg

45 2016 Chief Financial Officer

Douglas Bell

59 2013 President of Repwest Insurance Company

Mark Haydukovich

61 1997 President of Oxford Life Insurance Company

John Taylor

60 2006 President of U-Haul

Carlos Vizcarra

71 2000 President of Amerco Real Estate Company

Mary Thompson

37 2016 Chief Accounting Officer

Laurence De Respino

57 2005 General Counsel

Samuel Shoen

40 2015 Project Manager - U-Box division, Director

James Acridge

78 2013 Independent Director

John Brogan

74 1998 Independent Director

John Dodds

81 1987 Independent Director

James Grogan

64 1998 Independent Director

Richard Herrera

63 2017 Independent Director

Karl Schmidt

58 Independent Director

Sebastien Reyes

2013 Director - I.R.

Biographies

Name Description

Edward Shoen

Mr. Edward J. Shoen serves as Chairman of the Board, President of the company. He has served as Chairman of the Board since 1986 and President of the Company since 1987, as a Director of U-Haul since 1990, as a Director of Amerco Real Estate Company (“Real Estate”) since 1988 and as a Director of Repwest Insurance Company (“Repwest”) since 1997. Mr. Shoen has been associated with the Company since 1971. Mr. Shoen’s length of service and substantial involvement with the day-to-day operations of the Company places him in a unique position of understanding the numerous aspects of the moving and self-storage business. Additionally, Mr. Shoen holds a significant equity ownership interest in the Company. Mr. Shoen holds an MBA from Harvard University and a Juris Doctor degree from Arizona State University.

Jason Berg

Mr. Jason A. Berg serves as Chief Financial Officer of the Company. Mr. Berg was appointed Chief Financial Officer in June 2016. From 2005 to 2016 he served as Principal Financial Officer and Chief Accounting Officer of the Company. Mr. Berg previously served as Treasurer and Secretary of Oxford. He has been with the Company since 1996.

Douglas Bell

Mr. Douglas M. Bell serves as President of Repwest Insurance Company, a subsidiary of AMERCO since February 2013. From 2003 to 2013 he served as Vice President of Underwriting for Repwest. Mr. Bell has also served on the Repwest Board since 2012.

Mark Haydukovich

Mr. Mark A. Haydukovich serves as President of Oxford Life Insurance Company, a subsidiary Company of AMERCO, since June 1997. From 1980 to 1997 he served as Vice President of Oxford

John Taylor

Mr. John C. Taylor serves as President of U-Haul, a subsidiary Company of AMERCO. He has served as Director of U-Haul since 1990. He has been associated with the Company since 1981 and was appointed as President of U-Haul in 2006

Carlos Vizcarra

Mr. Carlos Vizcarra serves as President of Amerco Real Estate Company, a subsidiary Company of AMERCO, since September 2000. He began his previous position as Vice President/Storage Product Group for U-Haul in 1988

Mary Thompson

Mrs. Mary K. Thompson serves as Chief Accounting Officer of the Company. Mrs. Thompson is an executive officer of the Company, most recently having served as the Chief Financial Officer of Repwest Insurance Company, a Company subsidiary. Mrs. Thompson is also a member of the Board of Directors of the Company’s subsidiary Oxford Life Insurance Company. Mrs. Thompson previously served as director of corporate compliance for AMERCO from 2005 to 2007.

Laurence De Respino

Mr. Laurence J. De Respino serves as General Counsel of the company. Mr. De Respino has served as General Counsel for the Company since 2005. He has been an attorney for the Company since 2000.

Samuel Shoen

Mr. Samuel J. Shoen serves as the Project Manager - U-Box division, Director of the Company. He has served as a Director of the Company since April 2015, and as a Director of the Company’s subsidiaries, U-Haul, Real Estate, Repwest and Oxford Life Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011, respectively. Mr. Shoen has served as an employee of the Company or its affiliates since 1992, including serving in such capacities as U-Haul Webteam Manager, U-Haul Executive Vice President, President of Repwest, U-Haul Risk Management, and U-Box Project Manager. Mr. Shoen was recommended for election to the Board by the CEO and the independent Directors of the Board. Mr. Shoen’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen.

James Acridge

Mr. James E. Acridge serves as Independent Director of the company. He has served as a Director of the Company since 2013. Since 2006 . Mr. Acridge’s experience in real estate, transportation, retail store operations and the relationships that he has established within the oil industry bring additional value to the Board. In 1965, Mr. Acridge founded Giant Industries, Inc. (“Giant”), based in Scottsdale, Arizona, where he served as Giant’s chairman and chief executive officer until his departure in 2002. By 2002, Giant was traded on the New York Stock Exchange and had grown to 186 convenience stores/service stations, with 1,000 miles of crude oil pipelines, three oil refineries, approximately 3,000 employees, five product terminals and 180 truck transports. In 2011, Mr. Acridge founded Quad Resources, LLC, an oil transportation company operating in west Texas. In addition, Mr. Acridge served as the project director for The OutPost a commercial development project in Scottsdale, Arizona. Mr. Acridge is a member of the Company’s Audit Committee and is a member of the NACD.

John Brogan

Mr. John P. Brogan serves as Independent Director of AMERCO since August 1998. He has served as a Director of the Company since 1998. Mr. Brogan holds an MBA from the University of Notre Dame and is a CPA. Mr. Brogan has been investing in private equity for over 40 years. During this time he chaired the boards of many of these investments. He was chair of the board of the College of the Holy Cross and a member of other non-profit boards. He currently serves as chair of the board of Muench-Kreutzer Candle Company and Donate Life, South Carolina. Mr. Brogan is a member of the NACD.

John Dodds

Mr. John M. Dodds serves as Independent Director of the company. He has 50 years of experience with the Company, including serving in various capacities as manager of numerous subsidiaries and operating divisions. This experience includes several years as senior executive vice president in charge of national field operations, placing him in a position of significant knowledge of the business. Mr. Dodds has served as a Director of the Company since 1987 and as Director of the Company’s subsidiaries, U-Haul and Real Estate since 1990. Mr. Dodds began his U-Haul affiliation as a service station operator and U-Haul dealer. He has served in numerous capacities at U-Haul. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994.

James Grogan

Mr. James J. Grogan serves as Independent Director of the company. He served as a Director of the Company from 1998 to 2005. An attorney and successful businessman, Mr. Grogan has served in leadership positions in both public and private companies. He serves on the National Board of Cancer Treatment Centers of America (“CTCA”) and as President of the Board of CTCA at CTCA Phoenix. Mr. Grogan is also a recognized real estate investor and developer with expertise in a wide range of asset classes. In 2000, he was appointed by the Governor of Arizona to the Board of the Arizona Tourism and Sports Authority and was a member of the 2015 Arizona Super Bowl Host Committee. Mr. Grogan also served as President of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company from 1998 to 2000. From 1991 through 1996, Mr. Grogan was the managing attorney of Gallagher and Kennedy, a full service business law firm in Phoenix, Arizona. He currently serves on the board of Drees Homes, one of the country’s largest privately-held homebuilding companies. As of 2017, Mr. Grogan is an NACD Board Leadership Fellow.

Richard Herrera

Mr. Richard J. Herrera is Independent Director of the Company. He is currently serves as a member of the Board of Directors of Amerco Real Estate Company. Mr. Herrera was employed as Marketing Vice President/Retail Sales Manager for U-Haul from 1988 to 2001, and served on the Company’s Board from 1993 to 2001 and the U-Haul International, Inc. Board from 1990 to 2001. Mr. Herrera also served on the AMERCO Advisory Board from 2007 to 2014. Mr. Herrera has a long history in the retail industry, including as Executive Vice President of Eastern Seaboard Packaging and Executive Vice President of ABUS Lock USA.

Karl Schmidt

Mr. Karl A. Schmidt serves as Independent Director of the company. He has served as President and CEO of Belmark, Inc. (“Belmark”), since 1994 providing solutions in the label, flexible packaging and folding carton markets. Under Mr. Schmidt's leadership, Belmark grew from a regional label converter of 90 employees to a nationwide packaging company with over 750 employees. Mr. Schmidt has served on the Advisory Board of HP Indigo Labels & Packaging since 2010 and has been a member of the Wisconsin Manufacturing and Commerce Board since 2010. He also serves as a member of the Finance Committee of Bellin Health in Green Bay, Wisconsin. Mr. Schmidt’s experience in the manufacturing industry brings a practical skill set to the Board.

Sebastien Reyes

Basic Compensation