JOHN M. DODDS - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2001-07-18	JOHN M. DODDS, 64, has served as a Director of the Company since 1987 and Director of U-Haul International, Inc. ("U-Haul") since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994. 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.
2002-07-26	JOHN M. DODDS, 65, has served as a Director of the Company since 1987 and Director of U-Haul since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994. 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.
2003-10-01	John M. Dodds, 66, has served as a Director of the Company since 1987. He is a member of the Audit Committee. The annual fee for all services as a director of the Company prior to June 4, 2003 was $26,400.
2004-08-24	JOHN M. DODDS, 67, has served as a Director of the Company since 1987 and Director of U-Haul since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994. 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.
2005-07-22	JOHN M. DODDS, 68, has served as a Director of the Company since 1987 and Director of U-Haul International, Inc. ("U-Haul") since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994.
2006-07-17	JOHN M. DODDS, 69, has served as a Director of the Company since 1987. The annual fee for all services as a director of the Company is $50,000. Audit Committee members receive a $50,000 annual fee.
2007-07-10	JOHN M. DODDS, 70, has served as a Director of the Company since 1987 and Director of U-Haul since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994. The Audit Committee is comprised of John P. Brogan, Charles J. Bayer, John M. Dodds and Daniel R. Mullen. The Audit Committee met seven times during the fiscal year ended March 31, 2007. The Compensation Committee is comprised of John P. Brogan and John M. Dodds. The Compensation Committee met twice during the fiscal year ended March 31, 2007.
2008-07-15	JOHN M. DODDS, 71, has served as a Director of the Company since 1987 and Director of U-Haul since 1990 and as a Director of AREC since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994.
2009-07-15	JOHN M. DODDS, 72, has served as a Director of the Company since 1987 and as Director of Company subsidiaries U-Haul International, Inc. and Amerco Real Estate Company since 1990. Mr. Dodds has been associated with the Company since 1963. He served in regional field operations until 1986 and served in national field operations until 1994. Mr. Dodds retired from the Company in 1994.
2010-07-15	JOHN M. DODDS, 73, has 44 years of experience with the Company, including serving in various capacities as manager of numerous subsidiaries and operating divisions. ... The Audit Committee is comprised of Charles J. Bayer, John P. Brogan, John M. Dodds and Daniel R. Mullen. ... The Executive Finance Committee is comprised of Charles J. Bayer, John P. Brogan, Edward J. Shoen, and James P. Shoen. ... The Compensation Committee is comprised of John P. Brogan and John M. Dodds. ... For Fiscal 2010 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. ... Director Compensation: John M. Dodds 2010 Fees Earned or Paid in Cash $145,000.
2011-07-15	JOHN M. DODDS, 74, has 45 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. The Audit Committee is comprised of Charles J. Bayer, John P. Brogan, John M. Dodds and Daniel R. Mullen. The Audit Committee assists the Board in fulfilling its oversight responsibilities as to financial reporting, audit functions and risk management. The Audit Committee monitors the financial information that is provided to stockholders and others, the independence and performance of the Company’s independent Registered Public Accounting Firm and internal audit department and the systems of internal control established by management and the Board. The Audit Committee operates pursuant to a written charter approved by the Board. The Board has determined that each member meets the applicable requirements of audit committee members under Nasdaq Listing Rules. Mr. Bayer is designated the Audit Committee “financial expert” and is independent as defined by the rules of the SEC and the other similar financial sophistication rules under Nasdaq regulations. Stockholders should understand that this designation is a disclosure requirement of the SEC related to Mr. Bayer’s experience and understanding with respect to certain accounting and auditing matters. The designation does not impose on Mr. Bayer any duties, obligations or liability that are greater than are generally imposed on him as a member of the Audit Committee and the Board, and his designation as an “audit committee financial expert” pursuant to SEC and Nasdaq requirements does not affect the duties, obligations or liability of any other member of the Audit Committee or the Board. Messrs. Brogan and Mullen have been determined by the Board to meet the qualifications of “audit committee financial expert” as well. The Audit Committee met eight times during Fiscal 2011. The Executive Finance Committee is comprised of Charles J. Bayer, John P. Brogan, Edward J. Shoen, and James P. Shoen. The Executive Finance Committee is authorized to act on behalf of the Board 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. This committee acted by unanimous written consent on approximately eleven occasions during Fiscal 2011. The Compensation Committee is comprised of John P. Brogan and John M. Dodds. The Compensation Committee reviews the Company’s executive compensation plans and policies, including benefits and incentives, to ensure that they are consistent with the goals and objectives of the Company. The Committee reviews and makes recommendations to the Board regarding management recommendations for changes in executive compensation and monitors management plans and programs for the retention, motivation and development of senior management. The Compensation Committee operates pursuant to a written charter and met four times during Fiscal 2011. 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. The Director Compensation table shows John M. Dodds received $145,000 in total compensation for 2011.
2012-07-18	JOHN M. DODDS, 75, has 46 years of experience with the Company... The Audit Committee is comprised of Charles J. Bayer, John P. Brogan, John M. Dodds and Daniel R. Mullen... The Compensation Committee is comprised of John P. Brogan and John M. Dodds... For Fiscal 2012, the annual fee for all services as a Director of the Company was $55,000. Audit Committee members receive a $55,000 annual fee, and Compensation Committee members receive a $25,000 annual fee.
2013-07-17	JOHN M. DODDS, 76, has 47 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 International, Inc. (“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.
2014-07-18	JOHN M. DODDS, 77, has 48 years of experience with the Company... The Audit Committee is comprised of Charles J. Bayer, John P. Brogan, John M. Dodds and Daniel R. Mullen... The Executive Finance Committee is comprised of Charles J. Bayer, John P. Brogan, Edward J. Shoen, and James P. Shoen... The Compensation Committee is comprised of John P. Brogan, John M. Dodds and James E. Acridge... Director Compensation Table shows John M. Dodds total compensation as $157,500.
2015-07-17	JOHN M. DODDS, 78, has 49 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.
2016-04-20	John M. Dodds, Director ... The names of the current members of the Board are: Edward J. Shoen, James E. Acridge, Charles J. Bayer, John P. Brogan, John M. Dodds, Michael L. Gallagher, Daniel R. Mullen and James PSamuel J. Shoen, each with an address of c/o 1325 Airmotive Way5555 Kietzke Lane, Suite 100, Reno, Nevada 8950289511.
2016-07-15	JOHN M. DODDS, 79, 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.
2017-07-14	JOHN M. DODDS, 80, has served as a Director of the Company since 1987... Audit Committee is comprised of Charles J. Bayer, John P. Brogan and John M. Dodds. Compensation Committee is comprised of James E. Acridge, John P. Brogan and John M. Dodds. Executive Finance Committee is comprised of Charles J. Bayer, John P. Brogan and Edward J. Shoen. Director compensation table shows John M. Dodds earned $157,500 in 2017.
2018-07-13	JOHN M. DODDS, 81, has over 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 his retirement in 1994. As of 2017, Mr. Dodds is a member of the NACD.
2019-07-10	JOHN M. DODDS, 82, has 53 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 his retirement in 1994. Mr. Dodds is a member of the NACD.