EDWARD J. SHOEN - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2001-07-18	EDWARD J. SHOEN, 52, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987, as a Director of U-Haul since 1990, and as the President of U-Haul since 1991. Mr. Shoen has been associated with the Company since 1971. Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer. The following Summary Compensation Table shows the annual compensation paid to (1) the Company's chief executive officer and (2) the four most highly compensated executive officers of the Company, other than the chief executive officer. Edward J. Shoen 2001 503,708 - 2,311 Chairman of the Board 2000 503,708 - 1,755 and President of AMERCO 1999 503,708 - 4,370 and U-Haul 2001
2002-07-26	EDWARD J. SHOEN, 53, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987, as a Director of U-Haul since 1990, and as the President of U-Haul since 1991. Mr. Shoen has been associated with the Company since 1971. The annual fee for all services as a director of the Company is $26,400 that is paid in equal monthly installments. The Executive Finance Committee is composed of Edward J. Shoen, John P. Brogan and Charles J. Bayer.
2003-10-01	Edward J. Shoen, 54, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987. The annual fee for all services as a director of the Company prior to June 4, 2003 was $26,400.
2004-08-24	EDWARD J. SHOEN, 55, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987, as a Director of U-Haul International, Inc. ("U-Haul") since 1990, and as the President of U-Haul since 1991. Mr. Shoen has been associated with the Company since 1971. The following Summary Compensation Table shows the annual compensation paid to (1) the Companys chief executive officer; and (2) the four most highly compensated executive officers of the Company, other than the chief executive officer. Edward J. Shoen 2004 467,307 3,000 1,987
2005-07-22	EDWARD J. SHOEN, 56, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987, as a Director of U-Haul since 1990, and as the President of U-Haul since 1991. Mr. Shoen has been associated with the Company since 1971.
2006-07-17	EDWARD J. SHOEN, 57, has served as a Director and Chairman of the Board of the Company since 1986, as President since 1987. The annual fee for all services as a director of the Company is $50,000. Executive Finance Committee members receive a $20,000 annual fee.
2007-07-10	EDWARD J. SHOEN, 58, has served as a Director and Chairman of the Board of the Company since 1986, and as Chairman of the board of directors of U-Haul since 1990. Mr. Shoen has been associated with the Company since 1971. Mr. Shoen served as President of the Company since 1987. He also served as President of U-Haul from 1991 until 2006. The Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer. The Executive Finance Committee is authorized to act on behalf of the Board of Directors in approving any transaction involving the finances of the Company. The Committee has the authority to give final approval for the borrowing of funds on behalf of the Company without further action or approval of the Board of Directors. Although this committee did not meet in person during the fiscal year ended March 31, 2007, it acted by unanimous written consent on approximately 20 occasions.
2008-07-15	EDWARD J. SHOEN, 59, has served as a Director and Chairman of the Board of the Company since 1986, and as Chairman of the board of directors of U-Haul International, Inc. ("U-Haul") since 1990, as a Director of Amerco Real Estate Company ("AREC") since 1988 and as a Director of Republic Western Insurance Company ("Rep West") since 1997. Mr. Shoen has been associated with the Company since 1971. Mr. Shoen served as President of the Company since 1987. He also served as President of U-Haul from 1991 until 2006.
2009-07-15	EDWARD J. SHOEN, 60, 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 Real Estate since 1988 and as a Director of Republic Western Insurance Company since 1997. Mr. Shoen has been associated with the Company since 1971.
2011-07-15	EDWARD J. (“Joe”) SHOEN, 62, 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 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 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. For Fiscal 2011, the annual fee for all services as a Director of the Company is $55,000. Additionally, Audit Committee, Advisory Board and Independent Governance Committee members receive a $55,000 annual fee for service on such committee, and Executive Finance Committee and Compensation Committee members receive a $25,000 annual fee. These amounts are paid in equal monthly installments. Director fees paid to Edward J. Shoen and James P. Shoen are included in the Summary Compensation Table above. The Summary Compensation Table shows Edward J. Shoen received $871,242 in total compensation for 2011.
2012-07-18	EDWARD J. (“JOE”) SHOEN, 63, has served as Chairman of the Board since 1986 and President of the Company since 1987... For Fiscal 2012, the annual fee for all services as a Director of the Company was $55,000. Additionally, Executive Finance Committee members receive a $25,000 annual fee. Director fees paid to Edward J. Shoen and James P. Shoen are included in the Summary Compensation Table.
2013-07-17	EDWARD J. (“JOE”) SHOEN, 64, 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 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 storage business. Additionally, Mr. Shoen holds an MBA from Harvard University and a Juris Doctor degree from Arizona State University.
2014-07-18	EDWARD J. (“JOE”) SHOEN, 65, has served as Chairman of the Board since 1986 and President of the Company since 1987... Director fees paid to Edward J. Shoen and James P. Shoen are included in the Summary Compensation Table... For Fiscal 2014, the annual fee for all services as a Director of the Company was $67,500. Additionally, Audit Committee and Independent Governance Committee members receive a $55,000 annual fee for service on such committee, and Executive Finance Committee and Compensation Committee members receive a $25,000 annual fee... Director Compensation Table shows Edward J. Shoen total compensation as $784,296.
2015-07-17	EDWARD J. (“JOE”) SHOEN, 66, has served as Chairman of the Board since 1986 and President of the Company since 1987, as a Director of U-Haul International, Inc. (“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 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.
2016-04-20	Edward J. Shoen Chairman and President ... Edward J. (“Joe”) Shoen (3)(10), Director, Principal Executive Officer and 5% Beneficial Owner ... Edward J. (“Joe”) Shoen owns 24,906 shares. This consists of 4,997 shares pursuant to the ESOP, and 19,909 shares owned in his individual capacity.
2016-07-15	EDWARD J. (“JOE”) SHOEN, 67, 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.
2017-07-14	EDWARD J. (“JOE”) SHOEN, 68, has served as Chairman of the Board since 1986 and President of the Company since 1987... Director fees paid to Edward J. Shoen are included in the Summary Compensation Table. Summary Compensation Table shows total compensation of $993,823 for 2017.
2018-07-13	EDWARD J. (“JOE”) SHOEN, 69, 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. As of 2017, Mr. Shoen is a member of the NACD.
2019-07-10	EDWARD J. (“JOE”) SHOEN, 70, 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.
2020-07-08	EDWARD J. (“JOE”) SHOEN, 71, 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.
2021-07-07	EDWARD J. (“JOE”) SHOEN, 72, 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. ... The Company’s Director compensation program ... For Fiscal 2021, the annual fee for all services as a Director of the Company was $67,500. Additionally, Audit Committee members also received a $55,000 annual fee for service on such committee, and Executive Finance Committee and Compensation Committee members received a $25,000 annual fee for service on each such committee. Board members serving on the Independent Governance Committee receive an annual fee of $27,500 and the non-Board Independent Governance Committee member receives an annual fee of $67,500. These amounts are paid in equal monthly installments. The Company also reimburses Directors and the non-Director committee members for the incidental costs associated with their attendance at Board and committee meetings. Director fees paid to Edward J. Shoen and Samuel J. Shoen are included in the SCT.
2022-07-06	EDWARD J. (“JOE”) SHOEN, 73, 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.
2023-07-07	EDWARD J. (“JOE”) SHOEN, 74, has served as Chairman of the Board since 1986 and President of the Company since 1987, as a Director of U-Haul since 1990... Director fees paid to Edward J. Shoen are included in the SCT. Summary Compensation Table shows total compensation of $1,011,616 for Fiscal 2023.
2024-06-26	Edward J. (“JOE”) SHOEN, 75, 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 since 1988 and as a Director of Repwest Insurance Company since 1997.