Directors

Name Age Experience and Qualifications Director Since
Lee W. Boyer 59 Secretary of CKX Lands, Inc.; Attorney with Stockwell, Sievert, Viccellio, Clements & Shaddock, L.L.P.; President, Second University Homesites, Inc.; Manager, Jones-Boyer, LLC; Manager, Boyer Properties, LLC; Director, Mallard Bay Corp., LLC. Mr. Boyer's experience in land management and oil and gas leasing activities makes him qualified to serve as a director. 2016
Max H. Hart(1)(2) 58 Principal, Haas-Hirsch Interests. Mr. Hart's experience in land management, oil and gas leasing activities, forestry, farming and rights of way makes him qualified to serve as a director. 2016
Brian R. Jones 56 President and Chairman of the Board of CKX Lands, Inc. since 2013 and Treasurer of CKX Lands, Inc. since 2006; Managing member of Brian R. Jones CPA, LLC. Mr. Jones' experience in public accounting, SEC compliance and land management makes him qualified to serve as a director. 2007
Eugene T. Minvielle(1) 43 Chief Financial Officer and Treasurer of Marlin Energy, LLC. Mr. Minvielle's experience in oil and gas and financial reporting makes him qualified to serve as a director. 2017
Mary Watkins Savoy(2)(3) 77 Private investments; Director of Mallard Bay Corp., LLC Mrs. Savoy's experience in land management and oil and gas leasing activities makes her qualified to serve as a director. 1998
Charles D. Viccellio(1) 83 Attorney (retired), Stockwell, Sievert, Viccellio, Clements & Shaddock, L.L.P., attorneys. Mr. Viccellio's extensive legal experience in land management and oil and gas activities makes him qualified to serve as a director. 1996
Mary Leach Werner(2)(3) 49 Vice President and Director of North American Land Co., LLC.; Vice President and Director of Sweet Lake Land & Oil Co., LLC. Mrs. Werner's experience in land management and oil and gas activities makes her qualified to serve as a director. 2004
Michael B. White (3) 60 Oil and gas ventures, farmland and timberland investments, sole manager of Ottley Properties, LLC. Mr. White's experience in oil and gas, farmland and timberland makes him qualified to serve as a director. 2013

Notes:
(1) Member of the Audit Committee
(2) Member of the Compensation Committee
(3) Member of the Nominating Committee