Sector: Consumer Staples
Director information for LIMONEIRA (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara Carbone | 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 |
| Edgar A. Terry | Director | 66 | ["President and Chief Financial Officer of Terry Farms, Inc.","President of Willal, Inc.","Teaches corporate finance at California Lutheran University","Former President of the Ventura County Farm Bureau","Former Chief Financial Officer of the District 63 Umpire Association","Director on various companies and other entities"] | ["Nominating & Corporate Governance","Risk Management"] | 2026 |
| Elizabeth Mora | Director | 65 | ["Industry Background","Seasoned board director","Financial expert","Business operations executive","More than 30-year career in accounting, education, technology and research industries","Former Chief Administrative Officer, Vice President for Finance, Administration and Treasurer at Charles Stark Draper Laboratory, Inc.","Former Chief Financial Officer at Harvard University","Certified Public Accountant","Bachelor of Arts from the University of California, Berkeley","Master of Business Administration from Simmons College"] | ["Compensation","Nominating & Corporate Governance"] | 2026 |
| Gordon E. Kimball | Director | 73 | ["Public Company Board Service","C-Suite & Senior Management Leadership","President of Kimball Engineering, Inc.","Managing partner of Kimball Ranches","Designed Formula One race cars for McLaren International, Ferrari and Benetton Racing","Designed Indianapolis race cars for Parnelli Jones, Chaparral and Patrick racing teams","Board member of United Water Conservation District and the Fillmore and Piru Basins Groundwater Sustainability Agency","Bachelor of Science and Master of Science degrees in mechanical engineering from Stanford University"] | ["Audit & Finance","Risk Management"] | 2026 |
| Harold S. Edwards | President & CEO | 60 | ["Financial Literacy","Corporate Governance","Global Business Background","President and Chief Executive Officer since November 2003","Director at Compass Group Diversified Holdings LLC","Graduate of Lewis and Clark College","Graduate of Thunderbird School of Global Management with an MBA","Experience in management positions with various companies including Puritan Medical Products and Fisher Scientific"] | [] | 2026 |
| Peter J. Nolan | Chairman of Nolan Capital, Inc. | 67 | ["Technology","Founder of Nolan Capital, Inc.","Senior Advisor to Leonard Green & Partners","Managing Partner at Leonard Green & Partners","Managing Director and Co-Head of DLJ’s Los Angeles Investment Banking Division","First Vice President in corporate finance at Drexel, Burnham, Lambert","Vice President at Prudential Securities, Inc.","Associate at Manufacturers Hanover Trust Company","Bachelor of Science degree in Agricultural Economics and Finance from Cornell University","Master of Business Administration from the Johnson Graduate School of Management at Cornell University","Experience in finance, asset management, capital markets, and capital management"] | ["Audit & Finance","Risk Management"] | 2026 |
| Scott S. Slater | Chairperson of the Board | 67 | ["Operations & Human Resources","ESG","40 years of experience representing clients in complex water matters","Experienced litigator","Provides transactional and strategic counseling on water-related matters","Lead negotiator for the San Diego County Water Authority","Author of California Water Law and Policy","Taught water law at graduate and law schools in the United States, Australia, and China","Principal author of strategy for groundwater sustainability planning for Tunisia","Served as President and CEO of Cadiz Inc.","Senior advisor to Cadiz Inc.","CEO of ATEC Water Systems","Graduated from University of Redlands and University of the Pacific – McGeorge School of Law"] | ["Compensation","Nominating & Corporate Governance"] | 2026 |
