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LIMONEIRA (LMNR)

Sector: Consumer Staples

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year

Barbara Carbone

Director information for LMNR

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
LMNR	Director	67	["Strategic Transformation Leadership","Served in several accounting and auditing-related roles at KPMG LLP from 1981 through September 2019","Served on the KPMG Partnership Audit Committee for six years including three years as the chairperson","Currently serves on the board of directors and on the audit committee of The Cooper Companies, Inc.","Chair of the audit committee for Bob’s Discount Furniture, Inc.","Chairperson of the board of directors and a member of the workforce and compensation committees for TrueCar, Inc. from June 2023 to January 2026","Member of the board of directors and chair of the compensation committee of DZS Inc. from January 2021 through March 2025","Chair of the nominating and governance committee from May 2024 through March 2025","Member of the board of directors and chair of the audit committee of the Women’s Business Enterprise National Council from September 1998 through December 2019","Bachelor of Science in Business Administration (Accountancy) from California State University at Sacramento"]	["Audit & Finance (Chair)","Compensation (Member)"]	2026