Corporate Board Profile
Tech Score: 4/100
1 mention(s) identify JOHN P. BROGAN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| U-Haul Holding Co /NV/ | 2024-06-26 | JOHN P. BROGAN, 80, has served as a Director of the Company since 1998, and brings significant business and financial accounting expertise to the Board. | Has a CERT Certificate in Cybersecurity Oversight and is a CPA, indicating technical skills in finance and cybersecurity. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-18 | JOHN P. BROGAN, 57, has served as a Director of the Company since August 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has been involved with various companies including a seven year association with Alamo Rent-A-Car that ended in 1986. He is a member of the American Institute of Certified Public Accountants and served as Chairman of the Board of Trustees, College of the Holy Cross, from 1988 to 1996. 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. Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer. Compensation Committee consists of Messrs. Brogan and Grogan, non-employee directors of the Company. |
| 2002-07-26 | JOHN P. BROGAN, 58, has served as a Director of the Company since August 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has been involved with various companies including a seven year association with Alamo Rent-A-Car that ended in 1986. He is a member of the American Institute of Certified Public Accountants and served as Chairman of the Board of Trustees, College of the Holy Cross, from 1988 to 1996. 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 Executive Finance Committee is composed of Edward J. Shoen, John P. Brogan and Charles J. Bayer. The Compensation Committee is composed of John P. Brogan and James J. Grogan. |
| 2003-10-01 | John P. Brogan, 59, has served as a Director of the Company since August 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He is a member of the Audit Committee, Executive Finance 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 | JOHN P. BROGAN, 60, has served as a Director of the Company since August 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has been involved with various companies including a seven-year association with Alamo Rent-A-Car that ended in 1986. 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 P. BROGAN, 61, has served as a Director of the Company since 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has been involved with various companies including a seven-year association with Alamo Rent-A-Car that ended in 1986. |
| 2006-07-17 | JOHN P. BROGAN, 62, has served as a Director of the Company since August 1998 and has served as the Chairman of Muench-Kreuzer Candle Company since 1980. The annual fee for all services as a director of the Company is $50,000. Audit Committee members receive a $50,000 annual fee, Executive Finance Committee members receive a $20,000 annual fee, and Independent Governance Committee members receive a $50,000 annual fee. |
| 2007-07-10 | JOHN P. BROGAN, 63, has served as a Director of the Company since August 1998. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has also been involved with various companies including a seven-year association with Alamo Rent-A-Car that ended in 1986. 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. The Independent Governance Committee is comprised of John P. Brogan, who is the committee chair, Thomas W. Hayes, Paul A. Bible and Michael L. Gallagher. The Independent Governance Committee met four times during the fiscal year ended March 31, 2007. The Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer. The Executive Finance Committee acted by unanimous written consent on approximately 20 occasions during the fiscal year ended March 31, 2007. The annual fee for all services as a Director of the Company is $50,000. Additionally, Audit Committee, Advisory Board and Independent Governance Committee members receive a $50,000 annual fee and Executive Finance Committee and Compensation Committee members receive a $20,000 annual fee. These amounts are paid in equal monthly installments. The Company’s director compensation program is designed to fairly pay directors for their time and efforts on behalf of AMERCO and its direct subsidiaries, as the case may be, in recognition of their fiduciary obligations to stockholders and for their liability exposure. Directors are primarily compensated in the form of a cash fee. The Company offers no stock options or grants to its directors. Each director of AMERCO is entitled to receive an annual cash fee of $50,000. The Company compensates directors who provide additional services and make increased time commitments by paying them additional fees. Audit Committee, Advisory Board and Independent Governance Committee members receive an additional $50,000 annual fee; and Executive Finance Committee and Compensation Committee members receive an additional $20,000 annual fee. Members of the Special Committee receive an additional $10,000 fee, and the Special Committee advisors receive an additional $5,000 fee. Additionally, the Company reimburses directors and the non-director committee members for the incidental costs associated with their attendance at Board and committee meetings. All cash fees to directors under this program are paid in equal monthly installments. |
| 2008-07-15 | JOHN P. BROGAN, 64, has served as a Director of the Company since August 1998. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has also been involved with various companies including a seven-year association with Alamo Rent-A-Car that ended in 1986. |
| 2009-07-15 | JOHN P. BROGAN, 65, has served as a Director of the Company since 1998. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. He has also been involved with various companies including a seven-year association with Alamo Rent-A-Car that ended in 1986. |
| 2010-07-15 | JOHN P. BROGAN, 66, has served as a Director of the Company since 1998. ... 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 P. Brogan 2010 Fees Earned or Paid in Cash $160,000. |
| 2011-07-15 | JOHN P. BROGAN, 67, has served as a Director of the Company since 1998. Mr. Brogan holds an MBA from the University of Notre Dame and is a Certified Public Accountant. Mr. Brogan had a seven year association with Alamo Rent-A-Car that ended in 1986 and has been investing in private equity for over 35 years. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. As an investor, he has been on the board of several companies and understands the role of an independent director. 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 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 James P. Shoen are included in the Summary Compensation Table above. The Director Compensation table shows John P. Brogan received $160,000 in total compensation for 2011. |
| 2012-07-18 | JOHN P. BROGAN, 68, has served as a Director of the Company since 1998... 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 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, Executive Finance Committee and Compensation Committee members receive a $25,000 annual fee. |
| 2013-07-17 | JOHN P. BROGAN, 69, has served as a Director of the Company since 1998. Mr. Brogan holds an MBA from the University of Notre Dame and is a Fellow of the Massachusetts Society of Certified Public Accountants. Mr. Brogan had a seven year association with Alamo Rent-A-Car that ended in 1986 and has been investing in private equity for over 35 years. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. As an investor, he has been on the board of directors of several companies and understands the role of an independent director. |
| 2014-07-18 | JOHN P. BROGAN, 70, has served as a Director of the Company since 1998... 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 P. Brogan total compensation as $172,500. |
| 2015-07-17 | JOHN P. BROGAN, 71, has served as a Director of the Company since 1998. Mr. Brogan holds an MBA from the University of Notre Dame and is a Fellow of the Massachusetts Society of Certified Public Accountants. Mr. Brogan had a seven year association with Alamo Rent-A-Car that ended in 1986 and has been investing in private equity for over 35 years. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. As an investor, he has been on the board of directors of several companies and understands the role of an independent director. |
| 2016-04-20 | John P. Brogan, 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 P. BROGAN, 72, has served as a Director of the Company since 1998. Mr. Brogan holds an MBA from the University of Notre Dame and is a Fellow of the Massachusetts Society of Certified Public Accountants. Mr. Brogan had a seven year association with Alamo Rent-A-Car that ended in 1986 and has been investing in private equity for over 35 years. Mr. Brogan has served as the Chairman of Muench-Kreuzer Candle Company since 1980. As an investor, he has been on the board of directors of several companies and understands the role of an independent director. |
| 2017-07-14 | JOHN P. BROGAN, 73, has served as a Director of the Company since 1998... 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. Independent Governance Committee is comprised of John P. Brogan, James J. Grogan, Thomas W. Hayes and Dr. Amy J. Hillman. Executive Finance Committee is comprised of Charles J. Bayer, John P. Brogan and Edward J. Shoen. Director compensation table shows John P. Brogan earned $188,544 in 2017. |
| 2018-07-13 | JOHN P. BROGAN, 74, 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. |
| 2019-07-10 | JOHN P. BROGAN, 75, has served as a Director of the company since 1998. Mr. Brogan has an MBA and is a CPA. He has worked in private equity for over 40 years and has experience in distribution, finance and manufacturing. He was served as secretary and director of Alamo Rent-A-Car from 1979 to 1986. He currently is Chair of the Board of Family of Brands and Donate Life, South Carolina. Mr. Brogan is a member of NACD. |
| 2020-07-08 | JOHN P. BROGAN, 76, has served as a Director of AMERCO since 1998. Mr. Brogan has an MBA from the University of Notre Dame and is a CPA. He has been investing in private equity for over 40 years. One such investment was in Alamo Rent-A-Car, where Mr. Brogan served as secretary and director from 1979 to 1986. He currently is Chair of the Board of Family of Brands and Donate Life, South Carolina. Mr. Brogan is an NACD Board Leadership Fellow and is NACD Directorship Certified. |
| 2021-07-07 | JOHN P. BROGAN, 77, NACD.DC has served as a Director of AMERCO since 1998. ... He serves on the Audit, Compensation, Finance and Governance committees of AMERCO. ... 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 | JOHN P. BROGAN, 78(NACD.DC), has served as a Director of AMERCO 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 in Alamo Rent-A-Car, where Mr. Brogan served as secretary and director from 1979 to 1986. He is on the Board of Family of Brands and Donate Life, South Carolina. Mr. Brogan has a CERT Certificate in Cybersecurity Oversight. He is NACD Director Certified and is a NACD Board Leadership Fellow. He serves on the Audit, Compensation, Finance and Governance committees of AMERCO. |
| 2023-07-07 | JOHN P. BROGAN, 79, has served as a Director of the Company since 1998... He serves on the Audit, Compensation, Executive Finance and Governance committees. Director compensation table shows $220,625 total compensation for Fiscal 2023. |
| 2024-06-26 | JOHN P. BROGAN, 80, has served as a Director of the Company since 1998, and brings significant business and financial accounting expertise to the Board. |
Data sourced from SEC filings. Last updated: 2025-07-01