SAMUEL J. SHOEN - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2015-07-17	SAMUEL J. SHOEN, 37, has served as a Director of the Company since April 2015, and as a Director of the Company’s subsidiaries, U-Haul, Real Estate, Repwest and Oxford since 2004, 2010, 2011 and 2011,respectively. 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 independend directors of the Board. Mr. Shoen’s extensive and current experience with Company operations brings a unique and practical skill-set to the Board. Mr. Shoen is the son of Edward J. Shoen.
2016-04-20	Samuel J. Shoen, 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	SAMUEL J. SHOEN, 38, has served as a Director of the Company since April 2015, and as a Director of the Company’s subsidiaries, U-Haul, Real Estate, Repwest and OxfordLife Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011,respectively. 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’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen.
2017-07-14	SAMUEL J. SHOEN, 39, has served as a Director of the Company since April 2015... Director fees paid to Samuel J. Shoen are included in the Summary Compensation Table. Director compensation table shows $102,500 in 2017.
2018-07-13	SAMUEL J. SHOEN, 40, has served as a Director of the Company since April 2015, as Vice Chairman of the Board since March 2018, and as a Director of the Company’s subsidiaries, U-Haul, Real Estate, Repwest and Oxford since 2004, 2010, 2011 and 2011, respectively. 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’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen. As of 2017, Mr. Shoen is a member of the NACD.
2019-07-10	SAMUEL J. SHOEN, 41, 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 subsidiaries, U-Haul, Real Estate, Repwest and Oxford Life Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011, respectively. 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’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen. Mr. Shoen is a member of the NACD.
2020-07-08	SAMUEL J. SHOEN, 42, 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 subsidiaries, U-Haul, Real Estate, Repwest and Oxford Life Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011, respectively. 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’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen. Mr. Shoen is a member of the NACD.
2021-07-07	SAMUEL J. SHOEN, 43, 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 subsidiaries, U-Haul, Real Estate, Repwest and Oxford Life Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011, respectively. ... The Executive Finance Committee is comprised of John P. Brogan, Edward J. Shoen and Samuel J. Shoen. ... 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	SAMUEL J. SHOEN, 44, 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 subsidiaries, U-Haul, Real Estate, Repwest and Oxford Life Insurance Company (“Oxford”) since 2004, 2010, 2011 and 2011, respectively. 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’s extensive prior and current experience with the Company’s operations brings a unique and practical skill set to the Board. Mr. Shoen is the son of Edward J. Shoen. Mr. Shoen is a member of the NACD.
2023-07-07	SAMUEL J. SHOEN, 45, has served as a Director of the Company since 2015, as Vice Chairman of the Board since March 2018... Director fees paid to Samuel J. Shoen are included in the SCT. Summary Compensation Table shows total compensation of $698,520 for Fiscal 2023.
2024-06-26	SAMUEL J. SHOEN, 46, has served as a Director of the Company since 2015.