Committee Composition

	Audit & Finance	Compensation Committee	Executive Committee	Farming Advisory Committee	Nominating & Corporate Governance Committee	Water Advisory Committee
Edgar A. Terry	Audit & Finance	Compensation Committee		Farming Advisory Committee		Water Advisory Committee
John W. H. Merriman		Compensation Committee			Nominating & Corporate Governance Committee
Robert M. Sawyer	Audit & Finance		Executive Committee	Farming Advisory Committee	Nominating & Corporate Governance Committee	Water Advisory Committee
Lecil E. Cole			Executive Committee	Farming Advisory Committee		Water Advisory Committee
Gordon E. Kimball			Executive Committee
Scott Slater			Executive Committee	Farming Advisory Committee		Water Advisory Committee
Don Rudkin	Audit & Finance	Compensation Committee
Elizabeth Blanchard Chess					Nominating & Corporate Governance Committee	Water Advisory Committee

= Chairperson = Member = Chairman of the Board

Limoneira