Corporate Board Profile
Tech Score: 20/100
1 mention(s) identify ROBERTA R. SHANK as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| U-Haul Holding Co /NV/ | 2024-06-26 | ROBERTA R. SHANK, 57, has served as a Director of the Company since December 2019. | Has a CERT Certificate in Cybersecurity Oversight, indicating technical skills in cybersecurity. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-07-08 | ROBERTA R. SHANK, 53, has served as a Director of the Company since December 2019. Ms. Shank is the Chief Executive Officer and President of Chas Roberts A/C and Plumbing, an Arizona air conditioning and plumbing contractor, and possesses extensive executive management experience. Ms. Shank also serves on the board and chairs the Compensation Committee of Knight-Swift Transportation Holdings Inc., a NYSE-traded company. She has experience in leading her company through the rapid growth, downturn, and comeback of the construction market, while adjusting its scale and improving profitability. Moreover, she is experienced in managing a workforce with distributed, mobile employees and substantial hiring and retention challenges. In 2014, Ms. Shank was named CEO of the Year by the Arizona Corporate Excellence Awards for the state’s largest private businesses, and in 2013, she received the Greater Phoenix Chamber of Commerce Impact Award. Ms. Shank has also served on several non-profit boards, including the Boys and Girls Club of Metro Phoenix. Ms. Shank’s extensive executive-level leadership and business experience through a variety of economic environments makes her a valuable asset for the Board. Ms. Shank is a member of the NACD. |
| 2021-07-07 | ROBERTA R. SHANK, 54, has served as a Director of the Company since December 2019. ... Ms. Shank is the Chief Executive Officer and President of Chas Roberts A/C and Plumbing, an Arizona air conditioning and plumbing contractor, and possesses extensive executive management experience. ... The Compensation Committee is comprised of James E. Acridge, John P. Brogan and Roberta R. Shank. ... 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 | ROBERTA R. SHANK, 55, has served as a Director of the Company since December 2019. Ms. Shank is the Chief Executive Officer and President of Chas Roberts A/C and Plumbing, an Arizona air conditioning and plumbing contractor, and possesses extensive executive management experience. Ms. Shank also serves on the board and chairs the Compensation Committee of Knight-Swift Transportation Holdings Inc., a NYSE-traded company. She has experience in leading her company through the rapid growth, downturn, and comeback of the construction market, while adjusting its scale and improving profitability. Moreover, she is experienced in managing a workforce with distributed, mobile employees and substantial hiring and retention challenges. In 2014, Ms. Shank was named CEO of the Year by the Arizona Corporate Excellence Awards for the state’s largest private businesses, and in 2013, she received the Greater Phoenix Chamber of Commerce Impact Award. Ms. Shank is the past Chairman of the City of Phoenix Planning Commission and has also served on several non-profit boards, including the Boys and Girls Club of Metro Phoenix. Ms. Shank’s extensive executive-level leadership and business experience through a variety of economic environments makes her a valuable asset for the Board. Ms. Shank has a CERT Certificate in Cybersecurity Oversight and is a member of the NACD. |
| 2023-07-07 | ROBERTA R. SHANK, 56, has served as a Director of the Company since December 2019... Ms. Shank is the Chief Executive Officer and President of Chas Roberts A/C and Plumbing... Director compensation table shows $230,625 total compensation for Fiscal 2023. |
| 2024-06-26 | ROBERTA R. SHANK, 57, has served as a Director of the Company since December 2019. |
Data sourced from SEC filings. Last updated: 2025-07-01