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$LMNR
$10.57 -$0.06 (0.56%) Close

Company Executives

$LMNR Management Team

Mr. Scott Slater

Independent Chairman of the Board

Age 67
Compensation $225.1K USD
Sex Male

Mr. Harold Edwards

President

Chief Executive Officer

Director

Age 60
Compensation $1.278M USD
Sex Male

Mr. Mark Palamountain

Chief Financial Officer

Executive Vice President

Treasurer

Age 50
Compensation $742.8K USD
Sex Male

Ms. Amy Fukutomi

Vice President - Human Resources

Compliance & Corporate Secretary

Age 57
Compensation -
Sex Female

Mr. John Mills

Investor Relations

Age -
Compensation -
Sex Male
Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
15.0 years
from year joined
CEO also chairs the board
No
Scott S. Slater
Director Age On board Independent Committees Other public boards Pay Source
Harold S. Edwards
60 2009
17 years
Not stated None stated Compass Group Diversified Holdings LLC Paid as CEO
Edgar A. Terry
66 2017
9 years
Independent
Risk Management · Chair
None stated Not stated
Barbara Carbone
67 2022
4 years
Independent
Audit & Finance · Chair Compensation
The Cooper Companies, Inc. Not stated
Gordon E. Kimball
73 1995
31 years
Independent
Audit & Finance
None stated Not stated
Scott S. Slater
Not stated 2012
14 years
Independent
Compensation Nominating & Corporate Governance
None stated Not stated
Elizabeth Mora
Not stated Not stated Independent None stated None stated Not stated
Peter J. Nolan
Not stated Not stated Independent
Audit & Finance
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Feb 18, 2026
Mr. Slater
partner at Brownstein Hyatt Farber Schreck, LLP
Approximately $325,432
fiscal year 2025

Company paid Brownstein for legal services related to the Limco Del Mar property, a tender offer for Limco Del Mar units, and water monetization.

With Brownstein Hyatt Farber Schreck, LLP Open in proxy

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