Corporate Governance

The Board of Directors of Limoneira (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Title Documents

Audit & Finance Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Charter

Risk Management Committee Charter

Title Documents

Corporative Governance Guidelines

Stock Ownership Guidelines

Recoupment of Incentive Compensation

Code of Ethics

Policy on Human Rights and Labor

Policy Regarding Insider Trading, Tipping And Other Wrongful Disclosures

Regulation FD Disclosure Policy

Anti-Corruption Policy - Spanish

Anti-Corruption Policy - English

Environmental Policy

Ethical Charter on Responsible Labor Practice-Spanish

Ethical Charter on Responsible Labor Practice-English

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