CHARLES J. BAYER - Corporate Board Profile

U-Haul Holding Co /NV/

Filing Date	Source Excerpt
2001-07-18	CHARLES J. BAYER, 61, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. He has served in various executive positions and served as President of Amerco Real Estate Company until his retirement in October 2000. The annual fee for all services as a director of the Company is $26,400, which is paid in equal monthly installments. Executive Finance Committee is comprised of Edward J. Shoen, John P. Brogan and Charles J. Bayer.
2002-07-26	CHARLES J. BAYER, 62, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. He has served in various executive positions and served as President of Amerco Real Estate Company until his retirement in October 2000. 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	Charles J. Bayer, 63, has served as a Director of the Company since 1990. He is a member of the Executive Finance Committee. The annual fee for all services as a director of the Company prior to June 4, 2003 was $26,400.
2004-08-24	CHARLES J. BAYER, 64, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. He has served in various executive positions and served as President of Amerco Real Estate Company until his retirement in October 2000. 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	CHARLES J. BAYER, 65, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. He has served in various executive positions and served as President of Amerco Real Estate Company until his retirement in October 2000.
2006-07-17	CHARLES J. BAYER, 66, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. He has served in various executive positions and served as President of Amerco Real Estate Company until his retirement in October 2000. 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.
2007-07-10	CHARLES J. BAYER, 67, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions, including as President of Amerco Real Estate Company (“AREC”) from September 1990 until his retirement in October 2000. 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 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 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	CHARLES J. BAYER, 68, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions, including as President of AREC from September 1990 until his retirement in October 2000.
2009-07-15	CHARLES J. BAYER, 69, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions, including as President of Real Estate from 1990 until his retirement in 2000.
2010-07-15	CHARLES J. BAYER, 70, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions for the Company, including controller, then director of U-Haul product design and as President of Amerco Real Estate Company (“Real Estate”) from 1990 until his retirement in 2000. ... 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. ... 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: Charles J. Bayer 2010 Fees Earned or Paid in Cash $135,000.
2011-07-15	CHARLES J. BAYER, 71, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions for the Company, including controller, director of U-Haul product design and as President of Real Estate from 1990 until his retirement in 2000. Mr. Bayer holds an MBA from Arizona State University W.P. Carey School of Business and has taken various continuing education courses through the SEC Institute. His 44 years of experience with the Company provide Mr. Bayer with a unique insight with respect to many of the Company’s product lines and the moving and storage industry. Mr. Bayer served two combat tours in Viet Nam and commanded his own ship. 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 Charles J. Bayer received $135,000 in total compensation for 2011.
2012-07-18	CHARLES J. BAYER, 72, has served as a Director of the Company since 1990... 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... 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 Executive Finance Committee members receive a $25,000 annual fee.
2013-07-17	CHARLES J. BAYER, 73, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions for the Company, including controller, director of U-Haul product design and as President of Real Estate from 1990 until his retirement in 2000. Mr. Bayer holds an MBA from Arizona State University W.P. Carey School of Business and has taken various continuing education courses through the SEC Institute. His 46 years of experience with the Company provide Mr. Bayer with a unique insight with respect to many of the Company’s product lines and the moving and storage industry. Mr. Bayer served two combat tours in Vietnam and commanded his own ship.
2014-07-18	CHARLES J. BAYER, 74, has served as a Director of the Company since 1990... 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... Director Compensation Table shows Charles J. Bayer total compensation as $147,500.
2015-07-17	CHARLES J. BAYER, 75, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions for the Company, including controller, director of U-Haul product design and as President of Real Estate from 1990 until his retirement in 2000. Mr. Bayer holds an MBA from Arizona State University W.P. Carey School of Business and has taken various continuing education courses through the SEC Institute. Mr. Bayer served two combat tours in Vietnam and commanded his own ship. His 48 years of experience with the Company provide Mr. Bayer with a unique insight with respect to many of the Company’s product lines and the moving and storage industry.
2016-04-20	Charles J. Bayer, 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	CHARLES J. BAYER, 76, has served as a Director of the Company since 1990 and has been associated with the Company since 1967. Mr. Bayer has served in various executive positions for the Company, including controller, director of U-Haul product design and as President of Real Estate from 1990 until his retirement in 2000. Mr. Bayer holds an MBA from Arizona State University W.P. Carey School of Business and has taken various continuing education courses through the SEC Institute. Mr. Bayer served two combat tours in Vietnam and commanded his own ship. His 49 years of experience with the Company provide Mr. Bayer with a unique insight with respect to many of the Company’s product lines and the moving and self-storage industry.
2017-07-14	CHARLES J. BAYER, 77, has served as a Director of the Company since 1990... Audit Committee is comprised of Charles J. Bayer, 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 Charles J. Bayer earned $148,702 in 2017.