||Experience and Qualifications
|Lee W. Boyer
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.
|Keith Duplechin (3)
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.
|Daniel J. Englander (2)
Founder and managing partner of Ursula Capital Partners, an investment management firm. Director,
America's Car-Mart, Inc. (NASDAQ), an automotive retailer, since 2007 and Copart, Inc. (NASDAQ),
a provider of online auctions and vehicle remarketing services, since 2006. From 1994 to 2004,
investment banker with Allen & Company, a New York-based merchant bank. Mr. Englander's
qualifications to serve on the board include his financial and investment experience.
He also brings operational and strategic expertise, as well as business development expertise,
to the board.
|Max H. Hart(1)(2)
Principal, Haas-Hirsch Interests, a land management company. 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.
|Eugene T. Minvielle(1)(2)
Financial Professional, MSE Partners, LLC. Mr. Minvielle's experience in oil and gas and
financial reporting, including past experience as chief financial officer of an upstream
oil and gas company, make him qualified to serve as a director.
|Edward M Ellington II
Retired Senior Vice President at Merrill Lynch Private Wealth and Morgan Stanley Private Wealth;
Manager of EME Holdings, LLC; Mr. Ellington's experience in financial investments and real
estate matters make him qualified to serve as a director.
|William Gray Stream (1)
President, Matilda Stream Management, Inc., an investment holding company that, among
other things, indirectly owns and operates approximately I 00,000 acres of land in Louisiana
and provides wetland habitat restoration services. Director, Waitr Holdings Inc. (NASDAQ),
an on-demand food ordering and delivery company, since 2014. Mr. Stream's experience in
oil and gas, timber, agriculture, wetlands, ranching and commercial and residential real
estate makes him qualified to serve as a director. He previously served as a director of
CKX Lands from 2006 to 2017 and was Chair of the Audit Committee from 2011 to 2017.
|Mary Leach Werner
Secretary of CKX Lands, Inc. Vice President and Director of North American Land Co.,
LLC and Vice President and Director of The Sweet Lake Land & Oil Co., LLC, both land
management companies. Mrs. Werner's experience in land management and oil and gas
activities makes her qualified to serve as a director.
|Michael B. White (3)
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.