Directors

Name Age Experience and Qualifications Director Since
Lee W. Boyer 61 President and Treasurer of CKX Lands, Inc.; Attorney with Stockwell, Sievert, Viccellio, Clements & Shaddock, L.L.P.; Former President of Second University Homesites, Inc.; Manager, Jones-Boyer, LLC; Manager, Boyer Properties, LLC; Director, Mallard Bay Corp., LLC. Mr. Boyer's experience in land management, real estate law, rights of way, 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
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 Secretary of CKX Lands, Inc. 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 Independent Chairman of the Board of CKX Lands, Inc. 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
Keith Duplechin 57 Principal of First Capital Group, LLC, AdSource, LLC, etal. Mr. Duplechin's experience in land management, real estate, banking, and financial matters make him qualified to serve as a director. 2018

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