Committee Composition

	Audit & Finance	Compensation Committee	Executive Committee	Farming Advisory Committee	Nominating & Corporate Governance Committee	Philanthropy Advisory Committee	Water Advisory Committee
Edgar A. Terry	Audit & Finance	Compensation Committee		Farming Advisory Committee			Water Advisory Committee
John W. H. Merriman	Audit & Finance	Compensation Committee			Nominating & Corporate Governance Committee
Robert M. Sawyer	Audit & Finance		Executive Committee	Farming Advisory Committee	Nominating & Corporate Governance Committee	Philanthropy 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				Philanthropy Advisory Committee
Elizabeth Blanchard Chess					Nominating & Corporate Governance Committee	Philanthropy Advisory Committee	Water Advisory Committee

= Chairperson = Member = Chairman of the Board

Limoneira