董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lee W. Boyer | 男 | Director | 59 | 0.18万美元 | 未持股 | 2017-03-30 |
| Max H. Hart | 男 | Director | 58 | 0.30万美元 | 未持股 | 2017-03-30 |
| Eugene T. Minvielle, IV | 男 | Director | 43 | 未披露 | 未持股 | 2017-03-30 |
| Brian R. Jones | 男 | President and Chairman of the Board | 56 | 0.40万美元 | 未持股 | 2017-03-30 |
| Mary Watkins Savoy | 女 | Director | 77 | 0.28万美元 | 未持股 | 2017-03-30 |
| Charles D. Viccellio | 男 | Secretary and Director | 83 | 0.24万美元 | 未持股 | 2017-03-30 |
| Mary Leach Werner | 女 | Director | 49 | 0.16万美元 | 未持股 | 2017-03-30 |
| Michael B. White | 男 | Director | 60 | 0.20万美元 | 未持股 | 2017-03-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Brian R. Jones | 男 | President and Chairman of the Board | 56 | 0.40万美元 | 未持股 | 2017-03-30 |
| Charles D. Viccellio | 男 | Secretary and Director | 83 | 0.24万美元 | 未持股 | 2017-03-30 |
董事简历
中英对照 | 中文 | 英文- Lee W. Boyer
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Lee W. Boyer担任Stockwell, Sievert, Viccellio, Clements & Shaddock, L.L.P.的律师；Second University Homesites, Inc.的总裁；Jones-Boyer, LLC的经理；Boyer Properties, LLC的经理；Mallard Bay, LLC的董事。
Lee W. Boyer, 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, LLC. - Lee W. Boyer担任Stockwell, Sievert, Viccellio, Clements & Shaddock, L.L.P.的律师；Second University Homesites, Inc.的总裁；Jones-Boyer, LLC的经理；Boyer Properties, LLC的经理；Mallard Bay, LLC的董事。
- Lee W. Boyer, 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, LLC.
- Max H. Hart
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Max H. Hart，担任Haas-Hirsch Interests的负责人。他拥有土地管理、石油和天然气租赁活动、林业、农业和破路权经验，这使得他有资格担任董事。
Max H. Hart, 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. - Max H. Hart，担任Haas-Hirsch Interests的负责人。他拥有土地管理、石油和天然气租赁活动、林业、农业和破路权经验，这使得他有资格担任董事。
- Max H. Hart, 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.
- Eugene T. Minvielle, IV
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EugeneT.Minvielle，IV，Marlin Energy，LLC的首席财务官和财务主管。Minvielle先生在石油天然气和财务报告方面的经验使他有资格担任董事。
Eugene T. Minvielle, IV,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. - EugeneT.Minvielle，IV，Marlin Energy，LLC的首席财务官和财务主管。Minvielle先生在石油天然气和财务报告方面的经验使他有资格担任董事。
- Eugene T. Minvielle, IV,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.
- Brian R. Jones
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Brian R. Jones， 自2013年起，他担任CKX土地公司的总裁、财务主管和董事会主席；2006年起，担任CKX土地公司的财务总监；Brian R. Jones会计师事务所有限责任公司的管理成员。
Brian R. Jones, 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. - Brian R. Jones， 自2013年起，他担任CKX土地公司的总裁、财务主管和董事会主席；2006年起，担任CKX土地公司的财务总监；Brian R. Jones会计师事务所有限责任公司的管理成员。
- Brian R. Jones, 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.
- Mary Watkins Savoy
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Mary Watkins Savoy， 她担任私人投资和Mallard Bay公司的董事。
Mary Watkins Savoy, Private investments; Director of Mallard Bay Corp. Mrs. Savoy’s experience in land management and oil and gas leasing activities makes her qualified to serve as a director. - Mary Watkins Savoy， 她担任私人投资和Mallard Bay公司的董事。
- Mary Watkins Savoy, Private investments; Director of Mallard Bay Corp. Mrs. Savoy’s experience in land management and oil and gas leasing activities makes her qualified to serve as a director.
- Charles D. Viccellio
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Charles D. Viccellio， 他担任CKX土地公司的副总裁兼秘书；斯托克韦尔、西弗特、Viccellio、Clements & Shaddock律师事务所退休的律师。
Charles D. Viccellio, 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. - Charles D. Viccellio， 他担任CKX土地公司的副总裁兼秘书；斯托克韦尔、西弗特、Viccellio、Clements & Shaddock律师事务所退休的律师。
- Charles D. Viccellio, 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.
- Mary Leach Werner
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Mary Leach Werner， 她担任北美地股份有限公司的副总裁兼董事。
Mary Leach Werner, Vice President and Director of North American Land Co., Inc.; Vice President and Director of Sweet Lake Land & Oil Co., Inc. Mrs. Werner’s experience in land management and oil and gas activities makes her qualified to serve as a director. - Mary Leach Werner， 她担任北美地股份有限公司的副总裁兼董事。
- Mary Leach Werner, Vice President and Director of North American Land Co., Inc.; Vice President and Director of Sweet Lake Land & Oil Co., Inc. Mrs. Werner’s experience in land management and oil and gas activities makes her qualified to serve as a director.
- Michael B. White
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Michael B. White， 他是石油和天然气企业、农田和林地投资的唯一的经理；奥特利地产有限责任公司的唯一成员。
Michael B. White, 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. - Michael B. White， 他是石油和天然气企业、农田和林地投资的唯一的经理；奥特利地产有限责任公司的唯一成员。
- Michael B. White, 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.
高管简历
中英对照 | 中文 | 英文- Brian R. Jones
Brian R. Jones， 自2013年起，他担任CKX土地公司的总裁、财务主管和董事会主席；2006年起，担任CKX土地公司的财务总监；Brian R. Jones会计师事务所有限责任公司的管理成员。
Brian R. Jones, 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.- Brian R. Jones， 自2013年起，他担任CKX土地公司的总裁、财务主管和董事会主席；2006年起，担任CKX土地公司的财务总监；Brian R. Jones会计师事务所有限责任公司的管理成员。
- Brian R. Jones, 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.
- Charles D. Viccellio
Charles D. Viccellio， 他担任CKX土地公司的副总裁兼秘书；斯托克韦尔、西弗特、Viccellio、Clements & Shaddock律师事务所退休的律师。
Charles D. Viccellio, 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.- Charles D. Viccellio， 他担任CKX土地公司的副总裁兼秘书；斯托克韦尔、西弗特、Viccellio、Clements & Shaddock律师事务所退休的律师。
- Charles D. Viccellio, 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.