JAMES J. GROGAN - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2001-07-18	JAMES J. GROGAN, 47, has served as a Director of the Company since August 1998 and is the President of G.W. Holdings, a diversified investment company based in Scottsdale, Arizona. Prior to founding G.W. Holdings, throughout 1999 and 2000, he served as President and CEO of Sterling Financial Corporation, a Toronto Stock Exchange company focused on real estate investments. He was the Senior Executive Vice President of UDC Homes, a homebuilder, from 1996 to 1998 and was Managing Attorney for the Phoenix law firm of Gallagher & Kennedy from 1991 to 1996. He serves on the Board of Directors of several charitable organizations. The annual fee for all services as a director of the Company is $26,400, which is paid in equal monthly installments. Audit Committee is comprised of John P. Brogan, James J. Grogan and John M. Dodds and met once during the fiscal year ended March 31, 2001. Compensation Committee consists of Messrs. Brogan and Grogan, non-employee directors of the Company.
2002-07-26	JAMES J. GROGAN, 48, has served as a Director of the Company since August 1998 and is the President of G.W. Holdings, a diversified investment company based in Scottsdale, Arizona. Prior to founding G.W. Holdings, throughout 1999 and 2000, he served as President and CEO of Sterling Financial Corporation, a Toronto Stock Exchange company focused on real estate investments. He was the Senior Executive Vice President of UDC Homes, a homebuilder, from 1996 to 1998 and was Managing Attorney for the Phoenix law firm of Gallagher & Kennedy from 1991 to 1996. He serves on the Board of Directors of several charitable organizations. The annual fee for all services as a director of the Company is $26,400 that is paid in equal monthly installments. The Audit Committee is composed of John P. Brogan, James J. Grogan and John M. Dodds. The Compensation Committee is composed of John P. Brogan and James J. Grogan.
2003-10-01	James J. Grogan, 49, has served as a Director of the Company since August 1998 and is the CEO of Loreto Bay Company. He is a member of the Audit Committee, Compensation Committee, and Independent Governance Committee. The annual fee for all services as a director was increased to $50,000 effective June 4, 2003.
2004-08-24	JAMES J. GROGAN, 50, has served as a Director of the Company since August 1998 and is the CEO of Loreto Bay Company. He was President of G.W. Holdings, a diversified investment company, from 2001 to 2002. Throughout 1999 and 2000, he served as President and CEO of Sterling Financial Corporation, a Toronto Stock Exchange company focused on real estate investments. The annual fee for all services as a director of the Company prior to June 4, 2003 was $26,400. Effective on that date, the annual fee was increased to $50,000. Audit Committee members receive a $50,000 annual fee, Executive Finance Committee and Compensation Committee members receive a $20,000 annual fee, and Independent Governance Committee members receive a $50,000 annual fee. These amounts are paid in equal monthly installments.
2016-07-15	JAMES J. GROGAN, 62, 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 Western Regional Medical Center. 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 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.
2017-07-14	JAMES J. GROGAN, 63, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016... Independent Governance Committee is comprised of John P. Brogan, James J. Grogan, Thomas W. Hayes and Dr. Amy J. Hillman. Director compensation table shows James J. Grogan earned $55,419 in 2017.
2018-07-13	JAMES J. GROGAN, 64, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016. 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.
2019-07-10	JAMES J. GROGAN, ESQ., 65, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016. 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's Phoenix hospital. 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. From 1998 to 2000, Mr. Grogan also served as President of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company. 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. Mr. Grogan is an NACD Board Leadership Fellow.
2020-07-08	JAMES J. GROGAN, ESQ., 66, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016. 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's Phoenix hospital. 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. From 1998 to 2000, Mr. Grogan also served as President of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company. 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. Mr. Grogan is an NACD Board Leadership Fellow.
2021-07-07	JAMES J. GROGAN, ESQ., 67, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016. ... Mr. Grogan is an NACD Board Leadership Fellow and has completed the rigorous NACD certification program, passing the exam to become a NACD Board Certified Director. ... The Board has established the following standing committees: Audit Committee, Executive Finance Committee, Compensation Committee and Independent Governance Committee. ... 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.
2022-07-06	JAMES J. GROGAN, ESQ., 68, served as a Director of the Company from 1998 to 2005 and was re-elected to serve as a Director in 2016. 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. He served on the National Board of Cancer Treatment Centers of America for 12 years, from 2009 until it was sold to the City of Hope Cancer Hospital and Research Center. 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, 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 used multi-purpose stadiums in North America. He served as a member of the 2015 Arizona Super Bowl Host Committee. From 1998 to 2000, Mr. Grogan also served as President of Sterling Financial/Samoth Capital, a publicly traded, Toronto Stock Exchange company. 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. Mr. Grogan is an NACD Board Leadership Fellow and has completed the rigorous NACD certification program, passing the exam to become a NACD Board Certified Director.
2023-07-07	JAMES J. GROGAN, ESQ., 69, served as a Director of the Company from 1998 to 2005 and was re-elected in 2016... He is an NACD Board Leadership Fellow. The Special Committee was comprised of James J. Grogan, Richard J. Herrera and Roberta R. Shank. Director compensation table shows $260,625 total compensation for Fiscal 2023.
2024-06-26	JAMES J. GROGAN, ESQ., 70, has served as a Director of the Company since 2016, and previously from 1998 to 2005.