董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James E. Acridge | 男 | Director | 85 | 17.00万美元 | 未持股 | 2025-07-02 |
| James J. Grogan | 男 | Director | 71 | 17.25万美元 | 0.19 | 2025-07-02 |
| Karl A. Schmidt | 男 | Director | 65 | 14.50万美元 | 2.65 | 2025-07-02 |
| Karl A. Schmidt | 男 | Director | 65 | 未披露 | 未持股 | 2025-07-02 |
| Roberta R. Shank | 女 | Director | 58 | 14.25万美元 | 未持股 | 2025-07-02 |
| John P. Brogan | 男 | Director | 81 | 22.25万美元 | 4.65 | 2025-07-02 |
| Edward J. Shoen | 男 | Chairman and President | 76 | 102.50万美元 | 8521.86 | 2025-07-02 |
| Richard J. Herrera | 男 | Director | 71 | 10.50万美元 | 0.03 | 2025-07-02 |
| Samuel J. Shoen | 男 | Director,Vice Chairman and U-Box Project Manager | 47 | 72.65万美元 | 3.50 | 2025-07-02 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Matthew F. Braccia | 男 | President of Amerco Real Estate Company | 64 | 未披露 | 未持股 | 2025-07-02 |
| Maria L. Bell | 女 | Chief Accounting Officer | 55 | 未披露 | 未持股 | 2025-07-02 |
| Kristine K. Campbell | 女 | General Counsel | 50 | 未披露 | 未持股 | 2025-07-02 |
| Robert W. Simmons | 男 | President of Oxford Life Insurance Company | 55 | 未披露 | 未持股 | 2025-07-02 |
| Edward J. Shoen | 男 | Chairman and President | 76 | 102.50万美元 | 8521.86 | 2025-07-02 |
| Jason A. Berg | 男 | Chief Financial Officer | 52 | 73.74万美元 | 1.12 | 2025-07-02 |
| John C. Taylor | 男 | President | 67 | 62.49万美元 | 2.58 | 2025-07-02 |
| Douglas M. Bell | 男 | President of Repwest Insurance Company | 66 | 39.61万美元 | 0.96 | 2025-07-02 |
董事简历
中英对照 | 中文 | 英文- James E. Acridge
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James E. Acridge自2013年以来担任公司的董事。他自2006年以来担任Quad Resources, LLC（原油运输公司，在德克萨斯和新墨西哥运营）的首席执行官。他在1965年创立Giant Service Stations（基于亚利桑那州斯科茨代尔），在那里他担任Giant的首席执行官，直到2002年他离开。2002年Giant在纽约证券交易所（New York Stock Exchange）交易，已经增长到186个便利店/服务站，拥有1000英里的原油管道，三个炼油厂，大约3000名员工，5个产品终端和180辆卡车运输。他从2006年到2013年服务于Real Estate（房地产）的董事会。
James E. Acridge,has served as a Director of the Company since 2013.In 1968, 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 and Compensation Committees and is a member of the NACD. - James E. Acridge自2013年以来担任公司的董事。他自2006年以来担任Quad Resources, LLC（原油运输公司，在德克萨斯和新墨西哥运营）的首席执行官。他在1965年创立Giant Service Stations（基于亚利桑那州斯科茨代尔），在那里他担任Giant的首席执行官，直到2002年他离开。2002年Giant在纽约证券交易所（New York Stock Exchange）交易，已经增长到186个便利店/服务站，拥有1000英里的原油管道，三个炼油厂，大约3000名员工，5个产品终端和180辆卡车运输。他从2006年到2013年服务于Real Estate（房地产）的董事会。
- James E. Acridge,has served as a Director of the Company since 2013.In 1968, 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 and Compensation Committees and is a member of the NACD.
- James J. Grogan
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James J. Grogan，自2016年起担任公司董事，此前为1998年至2005年。作为一名律师和成功的商人。Grogan先生也是一位公认的房地产投资者和开发商，在广泛的资产类别中拥有专长。他曾于2008年至2022年担任美国癌症治疗中心全球董事会成员，当时该中心被出售给希望之城癌症医院和研究中心。自2002年以来，他一直担任Drees Homes的董事会成员，该公司是美国最大的私营住宅建筑公司之一。2011年至2023年，他担任凯恩·安德森房地产基金的顾问委员会成员。从1998年到2003年，Grogan先生还担任了Sterling Financial/Samoth Capital的总裁和董事，这是一家多伦多证券交易所上市公司。从1991年到1996年，格罗根先生是位于亚利桑那州凤凰城的全方位服务商业律师事务所Gallagher and Kennedy的管理合伙人。2000年，他被亚利桑那州州长任命为亚利桑那州旅游和体育局董事会成员，被同行投票选为主席，并监督了现在的州立农场体育场耗资数百万美元的设计、选址和建设，该体育场每年都是北美最具U-Haul Holding Company的多功能体育场之一。他曾担任2015年亚利桑那州超级碗主办委员会成员。Grogan先生自2014年以来一直是NACD董事会领导研究员，并完成了严格的NACD认证计划，通过考试成为NACD董事会认证董事。
James J. Grogan,has served as a Director of the Company since 2016, and previously from 1998 to 2005. As an attorney and successful businessman. Mr. Grogan is also a recognized real estate investor and developer with expertise in a wide range of asset classes. He served on the Global Board of Directors of Cancer Treatment Centers of America from 2008 to 2022, when it was sold to the City of Hope Cancer Hospital and Research Center. He has served on the board of Drees Homes since 2002, one of the country's largest privately held homebuilding companies. From 2011 to 2023, he served as an advisory board member of Kayne Anderson's Real Estate Fund. From 1998 to 2003, Mr. Grogan also served as President and as a director of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company. From 1991 through 1996, Mr. Grogan was the managing partner of Gallagher and Kennedy, a full service business law firm in Phoenix, Arizona. In 2000, he was appointed by the Governor of Arizona to the Board of the Arizona Tourism and Sports Authority, voted Chair by his peers, and oversaw the multi-million-dollar design, siting, and construction of what is now State Farm Stadium, annually one of the most U-Haul Holding Company ed multi-purpose stadiums in North America. He served as a member of the 2015 Arizona Super Bowl Host Committee. Mr. Grogan has been an NACD Board Leadership Fellow since 2014 and has completed the rigorous NACD certification program, passing the exam to become a NACD Board Certified Director. - James J. Grogan，自2016年起担任公司董事，此前为1998年至2005年。作为一名律师和成功的商人。Grogan先生也是一位公认的房地产投资者和开发商，在广泛的资产类别中拥有专长。他曾于2008年至2022年担任美国癌症治疗中心全球董事会成员，当时该中心被出售给希望之城癌症医院和研究中心。自2002年以来，他一直担任Drees Homes的董事会成员，该公司是美国最大的私营住宅建筑公司之一。2011年至2023年，他担任凯恩·安德森房地产基金的顾问委员会成员。从1998年到2003年，Grogan先生还担任了Sterling Financial/Samoth Capital的总裁和董事，这是一家多伦多证券交易所上市公司。从1991年到1996年，格罗根先生是位于亚利桑那州凤凰城的全方位服务商业律师事务所Gallagher and Kennedy的管理合伙人。2000年，他被亚利桑那州州长任命为亚利桑那州旅游和体育局董事会成员，被同行投票选为主席，并监督了现在的州立农场体育场耗资数百万美元的设计、选址和建设，该体育场每年都是北美最具U-Haul Holding Company的多功能体育场之一。他曾担任2015年亚利桑那州超级碗主办委员会成员。Grogan先生自2014年以来一直是NACD董事会领导研究员，并完成了严格的NACD认证计划，通过考试成为NACD董事会认证董事。
- James J. Grogan,has served as a Director of the Company since 2016, and previously from 1998 to 2005. As an attorney and successful businessman. Mr. Grogan is also a recognized real estate investor and developer with expertise in a wide range of asset classes. He served on the Global Board of Directors of Cancer Treatment Centers of America from 2008 to 2022, when it was sold to the City of Hope Cancer Hospital and Research Center. He has served on the board of Drees Homes since 2002, one of the country's largest privately held homebuilding companies. From 2011 to 2023, he served as an advisory board member of Kayne Anderson's Real Estate Fund. From 1998 to 2003, Mr. Grogan also served as President and as a director of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company. From 1991 through 1996, Mr. Grogan was the managing partner of Gallagher and Kennedy, a full service business law firm in Phoenix, Arizona. In 2000, he was appointed by the Governor of Arizona to the Board of the Arizona Tourism and Sports Authority, voted Chair by his peers, and oversaw the multi-million-dollar design, siting, and construction of what is now State Farm Stadium, annually one of the most U-Haul Holding Company ed multi-purpose stadiums in North America. He served as a member of the 2015 Arizona Super Bowl Host Committee. Mr. Grogan has been an NACD Board Leadership Fellow since 2014 and has completed the rigorous NACD certification program, passing the exam to become a NACD Board Certified Director.
- Karl A. Schmidt
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Karl A. Schmidt，曾一直担任Belmark, Inc的总裁兼首席执行官（1994年以来），并提供标签、软包装、折叠纸盒市场解决方案。在他的领导下，Belmark公司从90名员工的区域标签转换器发展为一个拥有超过750名员工的全国性包装公司。他曾任职于HP Indigo Labels & Packaging的顾问委员会（2010年以来），并一直担任威斯康辛州的制造业和商业委员会（the Wisconsin Manufacturing and Commerce Board）的成员（2010年以来）。他也担任Bellin Health（位于威斯康辛州格林湾）的财务委员会的成员。
Karl A. Schmidt,has served as a Director of the Company since 2016. He has also 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 850 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 currently serves on the Board of the Green Bay Packers and Bellin Health in Green Bay, Wisconsin. - Karl A. Schmidt，曾一直担任Belmark, Inc的总裁兼首席执行官（1994年以来），并提供标签、软包装、折叠纸盒市场解决方案。在他的领导下，Belmark公司从90名员工的区域标签转换器发展为一个拥有超过750名员工的全国性包装公司。他曾任职于HP Indigo Labels & Packaging的顾问委员会（2010年以来），并一直担任威斯康辛州的制造业和商业委员会（the Wisconsin Manufacturing and Commerce Board）的成员（2010年以来）。他也担任Bellin Health（位于威斯康辛州格林湾）的财务委员会的成员。
- Karl A. Schmidt,has served as a Director of the Company since 2016. He has also 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 850 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 currently serves on the Board of the Green Bay Packers and Bellin Health in Green Bay, Wisconsin.
- Karl A. Schmidt
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Karl A.Schmidt自2016年以来一直担任公司董事。自1994年以来，他还担任Belmark，Inc.的总裁兼首席执行官，为标签，软包装和折叠纸箱市场提供解决方案。在施密特先生的领导下，Belmark从一家拥有90名员工的地区标签转换器发展成为一家拥有950多名员工的全国性包装公司。Schmidt先生自2010年以来一直在HP Indigo Labels&Packaging的咨询委员会任职，自2010年以来一直是威斯康星州制造和商业委员会的成员。他目前还在威斯康星州绿湾的Green Bay Packers和Bellin Health董事会任职。施密特先生在制造业的经验为董事会带来了一套实用的技能。Schmidt先生是NACD的成员。
Karl A. Schmidt,has served as a Director of the Company since 2016. He has also 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 1,300 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 currently serves on the Executive Committee and Board of the Green Bay Packers and Bellin/Gundersen Health Systems in Green Bay, Wisconsin. - Karl A.Schmidt自2016年以来一直担任公司董事。自1994年以来，他还担任Belmark，Inc.的总裁兼首席执行官，为标签，软包装和折叠纸箱市场提供解决方案。在施密特先生的领导下，Belmark从一家拥有90名员工的地区标签转换器发展成为一家拥有950多名员工的全国性包装公司。Schmidt先生自2010年以来一直在HP Indigo Labels&Packaging的咨询委员会任职，自2010年以来一直是威斯康星州制造和商业委员会的成员。他目前还在威斯康星州绿湾的Green Bay Packers和Bellin Health董事会任职。施密特先生在制造业的经验为董事会带来了一套实用的技能。Schmidt先生是NACD的成员。
- Karl A. Schmidt,has served as a Director of the Company since 2016. He has also 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 1,300 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 currently serves on the Executive Committee and Board of the Green Bay Packers and Bellin/Gundersen Health Systems in Green Bay, Wisconsin.
- Roberta R. Shank
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Roberta R.Shank自2019年12月起担任公司董事。Shank女士是亚利桑那州空调和管道承包商Chas Roberts A/C and Plumbing的首席执行官兼总裁，并拥有丰富的执行管理经验。Shank女士还担任纽约证券交易所上市公司Knight-SwiftTransportation HoldingsInc.的董事会成员和薪酬委员会主席。她在领导公司度过建筑市场的快速增长，低迷和复苏，同时调整其规模并提高盈利能力方面拥有丰富的经验。此外，她在管理具有分布式，移动性员工以及大量雇用和保留挑战的员工方面经验丰富。Shank女士于2014年被亚利桑那州最大的私营企业企业卓越奖任命为年度首席执行官，并于2013年获得大凤凰城商会影响力奖。Shank女士是凤凰城计划委员会主席，也曾在几个非营利董事会任职，包括大都会凤凰城男孩和女孩俱乐部。Shank女士在各种经济环境中丰富的行政级别领导和业务经验使她成为董事会的宝贵资产。Shank女士拥有网络安全监督证书，并且是NACD的成员。
Roberta R. Shank,has served as a Director of the Company since December 2019. Since 1986, Ms. Shank has served as the Chief Executive Officer and President of Chas Roberts A/C and Plumbing, an Arizona air conditioning and plumbing contractor, and possesses extensive executive management experience. Ms. Shank also serves on the board, the audit committee and chairs the Compensation Committee of Knight-Swift Transportation Holdings Inc., a NYSE-traded company. She has experience in leading her company through the rapid growth, downturn, and comeback of the construction market, while adjusting its scale and improving profitability. Moreover, she is experienced in managing a workforce with distributed, mobile employees and substantial hiring and retention challenges. In 2014, Ms. Shank was named CEO of the Year by the Arizona Corporate Excellence Awards for the state's largest private businesses, and in 2013, she received the Greater Phoenix Chamber of Commerce Impact Award. Ms. Shank is the past Chairman of the City of Phoenix Planning Commission and has previously served on several non-profit boards, including the Boys and Girls Club of Metro Phoenix. Ms. Shank's extensive executive-level leadership and business experience through a variety of economic environments makes her a valuable asset for the Board. Ms. Shank has a CERT Certificate in Cybersecurity Oversight and is a member of the NACD. - Roberta R.Shank自2019年12月起担任公司董事。Shank女士是亚利桑那州空调和管道承包商Chas Roberts A/C and Plumbing的首席执行官兼总裁，并拥有丰富的执行管理经验。Shank女士还担任纽约证券交易所上市公司Knight-SwiftTransportation HoldingsInc.的董事会成员和薪酬委员会主席。她在领导公司度过建筑市场的快速增长，低迷和复苏，同时调整其规模并提高盈利能力方面拥有丰富的经验。此外，她在管理具有分布式，移动性员工以及大量雇用和保留挑战的员工方面经验丰富。Shank女士于2014年被亚利桑那州最大的私营企业企业卓越奖任命为年度首席执行官，并于2013年获得大凤凰城商会影响力奖。Shank女士是凤凰城计划委员会主席，也曾在几个非营利董事会任职，包括大都会凤凰城男孩和女孩俱乐部。Shank女士在各种经济环境中丰富的行政级别领导和业务经验使她成为董事会的宝贵资产。Shank女士拥有网络安全监督证书，并且是NACD的成员。
- Roberta R. Shank,has served as a Director of the Company since December 2019. Since 1986, Ms. Shank has served as the Chief Executive Officer and President of Chas Roberts A/C and Plumbing, an Arizona air conditioning and plumbing contractor, and possesses extensive executive management experience. Ms. Shank also serves on the board, the audit committee and chairs the Compensation Committee of Knight-Swift Transportation Holdings Inc., a NYSE-traded company. She has experience in leading her company through the rapid growth, downturn, and comeback of the construction market, while adjusting its scale and improving profitability. Moreover, she is experienced in managing a workforce with distributed, mobile employees and substantial hiring and retention challenges. In 2014, Ms. Shank was named CEO of the Year by the Arizona Corporate Excellence Awards for the state's largest private businesses, and in 2013, she received the Greater Phoenix Chamber of Commerce Impact Award. Ms. Shank is the past Chairman of the City of Phoenix Planning Commission and has previously served on several non-profit boards, including the Boys and Girls Club of Metro Phoenix. Ms. Shank's extensive executive-level leadership and business experience through a variety of economic environments makes her a valuable asset for the Board. Ms. Shank has a CERT Certificate in Cybersecurity Oversight and is a member of the NACD.
- John P. Brogan
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John P. Brogan，自1998年起担任公司董事。Brogan先生拥有圣母大学MBA学位，是一名注册会计师。他是一名私人投资者，在其投资的董事会任职。其中一项投资是Alamo Rent-A-Car，Brogan先生曾在1979年至1986年期间担任秘书和董事。他是Family of Brands的董事长，并在2022年5月之前担任南卡罗来纳州Donate Life的董事会主席。Brogan先生拥有网络安全监督专业的CERT证书。他是NACD董事会领导研究员。他是NACD Director Certified（“NACD.DC”），拥有数字化转型和金融方面的证书。他在U-Haul Holding Company的审计、薪酬、执行财务和治理委员会任职。
John P. Brogan,has served as a Director of the Company since 1998. Mr. Brogan has an MBA from the University of Notre Dame and is a CPA. He is a private investor who serves on the boards of his investments. One such investment was Alamo Rent-A-Car, where Mr. Brogan served as Secretary and as a director from 1979 to 1986. He is Chairman of Family of Brands and was Chair of the Board of Donate Life, South Carolina through May 2022. Mr. Brogan has a CERT Certificate in Cybersecurity Oversight. He is a NACD Board Leadership Fellow. He is NACD Director Certified ("NACD.DC") with certificates in Digital Transformation and Finance. He serves on the Audit, Compensation, Executive Finance and Governance committees of U-Haul Holding Company. - John P. Brogan，自1998年起担任公司董事。Brogan先生拥有圣母大学MBA学位，是一名注册会计师。他是一名私人投资者，在其投资的董事会任职。其中一项投资是Alamo Rent-A-Car，Brogan先生曾在1979年至1986年期间担任秘书和董事。他是Family of Brands的董事长，并在2022年5月之前担任南卡罗来纳州Donate Life的董事会主席。Brogan先生拥有网络安全监督专业的CERT证书。他是NACD董事会领导研究员。他是NACD Director Certified（“NACD.DC”），拥有数字化转型和金融方面的证书。他在U-Haul Holding Company的审计、薪酬、执行财务和治理委员会任职。
- John P. Brogan,has served as a Director of the Company since 1998. Mr. Brogan has an MBA from the University of Notre Dame and is a CPA. He is a private investor who serves on the boards of his investments. One such investment was Alamo Rent-A-Car, where Mr. Brogan served as Secretary and as a director from 1979 to 1986. He is Chairman of Family of Brands and was Chair of the Board of Donate Life, South Carolina through May 2022. Mr. Brogan has a CERT Certificate in Cybersecurity Oversight. He is a NACD Board Leadership Fellow. He is NACD Director Certified ("NACD.DC") with certificates in Digital Transformation and Finance. He serves on the Audit, Compensation, Executive Finance and Governance committees of U-Haul Holding Company.
- Edward J. Shoen
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Edward J. Shoen，自1986年起担任董事会主席，自1987年起担任公司总裁，自1990年起担任U-Haul的董事，自1988年起担任爱美可房地产公司（“房地产”）的董事，自1997年起担任Repwest保险公司（“Repwest”）的董事。Shoen先生自1971年以来一直与公司有关联。Shoen先生的服务年限和对公司日常运营的大量参与使他处于了解搬家和自助仓储业务的众多方面的独特地位。此外，Shoen先生还持有该公司的重要股权所有权权益。Shoen先生拥有哈佛大学MBA学位和亚利桑那州立大学法学博士学位。Shoen先生是NACD的成员。
Edward J. Shoen,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. Mr. Shoen is a member of the NACD. - Edward J. Shoen，自1986年起担任董事会主席，自1987年起担任公司总裁，自1990年起担任U-Haul的董事，自1988年起担任爱美可房地产公司（“房地产”）的董事，自1997年起担任Repwest保险公司（“Repwest”）的董事。Shoen先生自1971年以来一直与公司有关联。Shoen先生的服务年限和对公司日常运营的大量参与使他处于了解搬家和自助仓储业务的众多方面的独特地位。此外，Shoen先生还持有该公司的重要股权所有权权益。Shoen先生拥有哈佛大学MBA学位和亚利桑那州立大学法学博士学位。Shoen先生是NACD的成员。
- Edward J. Shoen,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. Mr. Shoen is a member of the NACD.
- Richard J. Herrera
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Richard J. Herrera，担任公司控股子公司房地产公司董事会成员。Herrera先生于1988年至2001年担任U-Haul的营销副总裁/零售销售经理，并于1993年至2001年担任公司董事会成员，并于1990年至2001年担任U-Haul董事会成员。Herrera先生还曾于2007年至2013年担任公司顾问委员会成员。1973年至1988年，Herrera先生在流体动力行业（液压和气动部件的应用）工作。产品获U-Haul Holding Company在机器自动化和运动控制解决方案方面的发展，适用于所有形式的制造、农业、军事、纺织、一般工业应用以及交通运输领域的应用。此外，Herrera先生在零售行业拥有悠久的历史，包括担任东部Seaboard包装执行副总裁和ABUS Lock USA执行副总裁。2015年至2017年，Herrera先生担任快扣的销售代表，2018年至2019年担任宝马圣达菲的销售顾问。埃雷拉先生已经退休，但自2019年以来，他一直享受着成为一名专业滑雪教练的乐趣，该教练在新墨西哥州圣达菲获得了美国专业滑雪教练的认证。Herrera先生也是一名汽车赛车爱好者，并维护、维修、开发和驾驶一辆封闭式赛道赛车轿车。Herrera先生是NACD的成员。
Richard J. Herrera,serves as a member of the Board of Directors of Real Estate, a subsidiary of the Company. Mr. Herrera was employed as Marketing Vice President/Retails Sales Manager for U-Haul from 1988 to 2001 and served on the Company's Board from 1993 to 2001 and the U-Haul Board of Directors from 1990 to 2001. Mr. Herrera also served on the Company's Advisory Board from 2007 to 2013. From 1973 to 1988, Mr. Herrera worked in the Fluid Power Industry (application of hydraulic and pneumatic components). Products were U-Haul Holding Company ed in machine automation and motion control solutions for all forms of manufacturing, agriculture, military, textile, general industrial applications, and transportation sector applications. Additionally, Mr. Herrera has a long history in the retail industry, including serving as Executive Vice President of Eastern Seaboard Packaging and Executive Vice President of ABUS Lock USA. From 2015 to 2017, Mr. Herrera worked as a sales representative for Fastenal and from 2018 to 2019 was a sales consultant for BMW Santa Fe. Mr. Herrera is retired but has enjoyed being a professional ski instructor since 2019, certified by the Professional Ski Instructors of America, in Santa Fe, New Mexico. Mr. Herrera is also an automotive racing enthusiast and maintains, repairs, develops and drives a closed course racing sedan. Mr. Herrera is a member of the NACD. - Richard J. Herrera，担任公司控股子公司房地产公司董事会成员。Herrera先生于1988年至2001年担任U-Haul的营销副总裁/零售销售经理，并于1993年至2001年担任公司董事会成员，并于1990年至2001年担任U-Haul董事会成员。Herrera先生还曾于2007年至2013年担任公司顾问委员会成员。1973年至1988年，Herrera先生在流体动力行业（液压和气动部件的应用）工作。产品获U-Haul Holding Company在机器自动化和运动控制解决方案方面的发展，适用于所有形式的制造、农业、军事、纺织、一般工业应用以及交通运输领域的应用。此外，Herrera先生在零售行业拥有悠久的历史，包括担任东部Seaboard包装执行副总裁和ABUS Lock USA执行副总裁。2015年至2017年，Herrera先生担任快扣的销售代表，2018年至2019年担任宝马圣达菲的销售顾问。埃雷拉先生已经退休，但自2019年以来，他一直享受着成为一名专业滑雪教练的乐趣，该教练在新墨西哥州圣达菲获得了美国专业滑雪教练的认证。Herrera先生也是一名汽车赛车爱好者，并维护、维修、开发和驾驶一辆封闭式赛道赛车轿车。Herrera先生是NACD的成员。
- Richard J. Herrera,serves as a member of the Board of Directors of Real Estate, a subsidiary of the Company. Mr. Herrera was employed as Marketing Vice President/Retails Sales Manager for U-Haul from 1988 to 2001 and served on the Company's Board from 1993 to 2001 and the U-Haul Board of Directors from 1990 to 2001. Mr. Herrera also served on the Company's Advisory Board from 2007 to 2013. From 1973 to 1988, Mr. Herrera worked in the Fluid Power Industry (application of hydraulic and pneumatic components). Products were U-Haul Holding Company ed in machine automation and motion control solutions for all forms of manufacturing, agriculture, military, textile, general industrial applications, and transportation sector applications. Additionally, Mr. Herrera has a long history in the retail industry, including serving as Executive Vice President of Eastern Seaboard Packaging and Executive Vice President of ABUS Lock USA. From 2015 to 2017, Mr. Herrera worked as a sales representative for Fastenal and from 2018 to 2019 was a sales consultant for BMW Santa Fe. Mr. Herrera is retired but has enjoyed being a professional ski instructor since 2019, certified by the Professional Ski Instructors of America, in Santa Fe, New Mexico. Mr. Herrera is also an automotive racing enthusiast and maintains, repairs, develops and drives a closed course racing sedan. Mr. Herrera is a member of the NACD.
- Samuel J. Shoen
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Samuel J. Shoen自2013年以来担任特别项目（Special Projects）的经理。他之前担任Repwest的总裁，自1993年以来在该公司工作。
Samuel J. Shoen,has served as a Director of the Company since 2015, as Vice Chairman of the Board since March 2018, and as a Director of the Company's subsidiary, U-Haul, since 2004. Mr. Shoen has also served as a Director of the Company's subsidiaries Real Estate, Repwest and Oxford Life Insurance Company ("Oxford") from 2010, 2011 and 2011, respectively, until 2025. 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 is the son of Edward J. Shoen. Mr. Shoen is a member of the NACD. - Samuel J. Shoen自2013年以来担任特别项目（Special Projects）的经理。他之前担任Repwest的总裁，自1993年以来在该公司工作。
- Samuel J. Shoen,has served as a Director of the Company since 2015, as Vice Chairman of the Board since March 2018, and as a Director of the Company's subsidiary, U-Haul, since 2004. Mr. Shoen has also served as a Director of the Company's subsidiaries Real Estate, Repwest and Oxford Life Insurance Company ("Oxford") from 2010, 2011 and 2011, respectively, until 2025. 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 is the son of Edward J. Shoen. Mr. Shoen is a member of the NACD.
高管简历
中英对照 | 中文 | 英文- Matthew F. Braccia
MatthewF.Braccia自2019年1月起担任房地产总裁。Braccia先生自2008年以来担任房地产经理，自1996年以来一直与房地产相关。
Matthew F. Braccia,has served as President of Real Estate since January 2019. Mr. Braccia previously served as Real Estate manager since 2008 and has been associated with Real Estate since 1996.- MatthewF.Braccia自2019年1月起担任房地产总裁。Braccia先生自2008年以来担任房地产经理，自1996年以来一直与房地产相关。
- Matthew F. Braccia,has served as President of Real Estate since January 2019. Mr. Braccia previously served as Real Estate manager since 2008 and has been associated with Real Estate since 1996.
- Maria L. Bell
Maria L.Bell于2019年8月被任命为首席会计官。她自2003年以来一直在公司工作，并在被任命为首席会计官之前担任U-Haul的财务总监。
Maria L. Bell,was appointed Chief Accounting Officer in August 2019. She has been with the Company since 2003 and served as Controller of U-Haul before being appointed as Chief Accounting Officer.- Maria L.Bell于2019年8月被任命为首席会计官。她自2003年以来一直在公司工作，并在被任命为首席会计官之前担任U-Haul的财务总监。
- Maria L. Bell,was appointed Chief Accounting Officer in August 2019. She has been with the Company since 2003 and served as Controller of U-Haul before being appointed as Chief Accounting Officer.
- Kristine K. Campbell
Kristine K. Campbell，自2023年5月起担任公司总法律顾问。Campbell女士自2011年以来一直在公司工作，从2020年至2023年5月担任诉讼总监，在此之前担任协理总法律顾问。
Kristine K. Campbell,has served as General Counsel for the Company since May 2023. Ms. Campbell has been with the Company since 2011, serving as Director of Litigation from 2020 through May 2023, and as Associate General Counsel prior to that.- Kristine K. Campbell，自2023年5月起担任公司总法律顾问。Campbell女士自2011年以来一直在公司工作，从2020年至2023年5月担任诉讼总监，在此之前担任协理总法律顾问。
- Kristine K. Campbell,has served as General Counsel for the Company since May 2023. Ms. Campbell has been with the Company since 2011, serving as Director of Litigation from 2020 through May 2023, and as Associate General Counsel prior to that.
- Robert W. Simmons
罗伯特·W·西蒙斯，于2024年4月被任命为牛津大学校长兼董事长。西蒙斯先生于2006年加入牛津大学，曾担任副精算师、估值精算师、总精算师，最近担任牛津大学副总裁兼首席财务官。
Robert W. Simmons,was appointed President and Chairman of Oxford in April 2024. Mr. Simmons joined Oxford in 2006, and has held the roles of associate actuary, valuation actuary, chief actuary, and most recently vice president and chief financial officer of Oxford.- 罗伯特·W·西蒙斯，于2024年4月被任命为牛津大学校长兼董事长。西蒙斯先生于2006年加入牛津大学，曾担任副精算师、估值精算师、总精算师，最近担任牛津大学副总裁兼首席财务官。
- Robert W. Simmons,was appointed President and Chairman of Oxford in April 2024. Mr. Simmons joined Oxford in 2006, and has held the roles of associate actuary, valuation actuary, chief actuary, and most recently vice president and chief financial officer of Oxford.
- Edward J. Shoen
Edward J. Shoen，自1986年起担任董事会主席，自1987年起担任公司总裁，自1990年起担任U-Haul的董事，自1988年起担任爱美可房地产公司（“房地产”）的董事，自1997年起担任Repwest保险公司（“Repwest”）的董事。Shoen先生自1971年以来一直与公司有关联。Shoen先生的服务年限和对公司日常运营的大量参与使他处于了解搬家和自助仓储业务的众多方面的独特地位。此外，Shoen先生还持有该公司的重要股权所有权权益。Shoen先生拥有哈佛大学MBA学位和亚利桑那州立大学法学博士学位。Shoen先生是NACD的成员。
Edward J. Shoen,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. Mr. Shoen is a member of the NACD.- Edward J. Shoen，自1986年起担任董事会主席，自1987年起担任公司总裁，自1990年起担任U-Haul的董事，自1988年起担任爱美可房地产公司（“房地产”）的董事，自1997年起担任Repwest保险公司（“Repwest”）的董事。Shoen先生自1971年以来一直与公司有关联。Shoen先生的服务年限和对公司日常运营的大量参与使他处于了解搬家和自助仓储业务的众多方面的独特地位。此外，Shoen先生还持有该公司的重要股权所有权权益。Shoen先生拥有哈佛大学MBA学位和亚利桑那州立大学法学博士学位。Shoen先生是NACD的成员。
- Edward J. Shoen,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. Mr. Shoen is a member of the NACD.
- Jason A. Berg
Jason A. Berg自2005年以来担任公司的首席财务官和首席会计官。在他被任命前，他担任Oxford的财务主管和秘书。自1996年以来他在该公司工作。
Jason A. 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.- Jason A. Berg自2005年以来担任公司的首席财务官和首席会计官。在他被任命前，他担任Oxford的财务主管和秘书。自1996年以来他在该公司工作。
- Jason A. 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.
- John C. Taylor
John C. Taylor，自1990年起担任U-Haul的董事。他于2006年被任命为U-Haul总裁。
John C. Taylor,has served as a 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.- John C. Taylor，自1990年起担任U-Haul的董事。他于2006年被任命为U-Haul总裁。
- John C. Taylor,has served as a 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.
- Douglas M. Bell
Douglas M. Bell于2013年2月被任命为Repwest的总裁。从2003年到2013年他担任Repwest承销的副总裁。自2012年以来他在Repwest董事会工作。
Douglas M. Bell,was appointed President of Repwest in 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.- Douglas M. Bell于2013年2月被任命为Repwest的总裁。从2003年到2013年他担任Repwest承销的副总裁。自2012年以来他在Repwest董事会工作。
- Douglas M. Bell,was appointed President of Repwest in 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.