Directors

Name Age Experience and Qualifications Director Since
Lee W. Boyer(2)(3) 59 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) 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(1)(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
William Gray Stream(1)(2)(4) 37 President of Matilda Stream Management. Mr. Stream's experience in land management, oil and gas activities and forestry makes him qualified to serve as a director. 2007
Charles D. Viccellio 83 Secretary of CKX Lands, Inc.; 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
(4) On January 31, 2017, Mr. William Gray Stream provided notice to the Company that he will not stand for re-election to the board of directors at the Company's 2017 annual meeting of stockholders so that he may pursue other interests. Mr. Stream will continue to serve on the board until the 2017 annual meeting, when his current term expires.