U-Haul Holding Company - Governance - Committee Composition

Committee Composition Table
Member name	Audit and Cyber Committee	Compensation Committee	Executive Finance Committee	Independent Governance Committee
Douglas A. Ducey Non-Director Member				Committee Member
Edward J. Shoen Board Chair			Committee Member
James E. Acridge	Committee Member	Committee Member
John P. Brogan	Committee Member	Committee Member	Committee Member	Committee Member
James J. Grogan	Committee Member			Committee Member
Karl A. Schmidt	Committee Member
Roberta "Sissie" Roberts Shank		Committee Member		Committee Member
Samuel J. Shoen			Committee Member

Committee Composition