MARY LEACH WERNER - Corporate Board Profile

CKX LANDS, INC.

Filing Date	Source Excerpt
2004-03-19	Mary Leach Werner is Vice-President and Director of North American Land Co., Inc. No committees mentioned.
2005-03-16	The Compensation Committee presently consists of Directors Freund (Chairman), Savoy and Werner. The Nominating Committee consists of Directors Savoy (Chairman), Freund and Werner.
2006-03-14	Mary Leach Werner 6 Vice-President and Director of North American Land Co., Inc. ... Member of the (2) Compensation Committee, (3) Nominating Committee
2007-03-09	Mary Leach Werner 6 39 (2) (3) (4) Vice-President and Director of North American Land Co., Inc.
2008-03-06	Mary Leach Werner (2) (3) (4) 40 Vice-President and Director of North American Land Co., Inc. Member of the (2) Compensation Committee, (3) Nominating Committee
2009-03-23	Mary Leach Werner (41) Vice-President and Director of North American Land Co., Inc.; Member of Compensation and Nominating Committees; Independent director as defined under NYSE Alternext US rules.
2010-03-23	Mary Leach Werner (2) (3) (4) 42 Vice-President and Director of North American Land Co., Inc. Member of the Nominating Committee.
2011-03-21	Mary Leach Werner, 43, Vice-President and Director of North American Land Co., Inc. Member of the Compensation Committee and Nominating Committee.
2012-03-22	Mary Leach Werner 44 Vice-President and Director of North American Land Co., Inc. Mrs. Werner’s experience in land management and oil and gas activities makes her qualified to serve as a director. Member of the (2) Compensation Committee, (3) Nominating Committee.
2013-03-22	Mary Leach Werner (2) (3) (4) 45 Vice-President and Director of North American Land Co., Inc. Mrs. Werner’s experience in land management and oil and gas activities makes her qualified to serve as a director. Member of the (3) Nominating Committee
2014-03-24	Mary Leach Werner 46 Vice-President and Director of North American Land Co., Inc. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Director Compensation paid during 2013 is presented below: Mary Leach Werner 2,000
2015-03-23	Mary Leach Werner 47 Vice President and Director of North American Land Co., Inc. Mrs. Werner’s experience in land management and oil and gas activities makes her qualified to serve as a director. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; (4) Mrs. Leach is the mother of Mrs. Werner. Actual compensation paid to Directors during 2014 is presented below: Mary Leach Werner 1,800
2016-04-01	Mary Leach Werner 48 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.
2017-03-30	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. 2016 Actual compensation paid to Directors during 2016 is presented below: Director Fees Paid Mary Leach Werner 1,600 Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee.
2018-04-03	Mary Leach Werner, 50, 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. Actual compensation paid to Directors during 2017 is presented below: Mary Leach Werner 2,900.
2019-04-04	Mary Leach Werner 51 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. 2004 Actual compensation paid to Directors during 2018 is presented below: Mary Leach Werner $2,700 Ms. Werner’s compensation includes $300 per regular meeting attended as the Company’s secretary.
2020-04-09	Mary Leach Werner 52 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. 2004 Ms. Werner’s compensation includes $300 per regular meeting attended as the Company’s secretary. Actual compensation paid to Directors during 2019 is presented below: Mary Leach Werner $3,200
2021-04-09	Mary Leach Werner Age: 53 Role: Vice President and Director of North American Land Co., LLC and The Sweet Lake Land & Oil Co., LLC. Compensation: $1,900 Ms. Werner served as the Company’s secretary through July 15, 2020.
2022-04-01	Mary Leach Werner 54 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. 2004
2023-03-31	Mary Leach Werner, 55, 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.
2024-04-08	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.