MARY WATKINS SAVOY - Corporate Board Profile

CKX LANDS, INC.

Filing Date	Source Excerpt
2002-02-28	Mary Watkins Savoy -62 Private Investments
2003-02-28	Mary Watkins Savoy - 63 Private Investments
2004-03-19	Mary Watkins Savoy serves on the Nominating Committee.
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 Watkins Savoy 6 Private Investments ... Member of the (2) Compensation Committee, (3) Nominating Committee
2007-03-09	Mary Watkins Savoy 6 67 (2) (3) Private Investments; Director of Mallard Bay Corp.
2008-03-06	Mary Watkins Savoy (2) (3) 68 Private Investments; Director of Mallard Bay Corp. Member of the (2) Compensation Committee, (3) Nominating Committee
2009-03-23	Mary Watkins Savoy (69) Private Investments; Director of Mallard Bay Corp.; Member of Compensation and Nominating Committees; Independent director as defined under NYSE Alternext US rules.
2010-03-23	Mary Watkins Savoy (2) (3) 70 Private Investments; Director of Mallard Bay Corp. Member of the Compensation Committee and Nominating Committee.
2011-03-21	Mary Watkins Savoy, 71, Private Investments. Member of the Compensation Committee and Nominating Committee.
2012-03-22	Mary Watkins Savoy 72 Private Investments; Director of Mallard Bay Corp. Mrs. Savoy experience in land management and oil and gas leasing activities makes her qualified to serve as a director. Member of the (2) Compensation Committee, (3) Nominating Committee.
2013-03-22	Mary Watkins Savoy (2) (3) 73 Private Investments; Director of Mallard Bay Corp. Mrs. Savoy experience in land management and oil and gas leasing activities makes her qualified to serve as a director. Member of the (3) Nominating Committee
2014-03-24	Mary Watkins Savoy 74 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. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Director Compensation paid during 2013 is presented below: Mary Watkins Savoy 2,600
2015-03-23	Mary Watkins Savoy 75 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. Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee; Actual compensation paid to Directors during 2014 is presented below: Mary Watkins Savoy 3,200
2016-04-01	Mary Watkins Savoy 76 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.
2017-03-30	Mary Watkins Savoy (1) (2) (3) 77 Private investments; Director of Mallard Bay, LLC. Mrs. Savoy’s experience in land management and oil and gas leasing activities makes her qualified to serve as a director. 2016 Actual compensation paid to Directors during 2016 is presented below: Director Fees Paid Mary Watkins Savoy 2,800 Member of the (1) Audit Committee, (2) Compensation Committee, (3) Nominating Committee.
2018-04-03	Mary Watkins Savoy, 78, Private investments; Director of Mallard Bay, LLC. Mrs. Savoy’s experience in land management and oil and gas leasing activities makes her qualified to serve as a director. Actual compensation paid to Directors during 2017 is presented below: Mary Watkins Savoy 4,700.
2019-04-04	Mary Watkins Savoy 79 Private investments. Director of Mallard Bay, LLC, a land management company. Mrs. Savoy’s experience in land management and oil and gas leasing activities makes her qualified to serve as a director. 1998 The Board of Directors has an Audit Committee, Compensation Committee and Nominating Committee. The membership of each committee consists solely of non-employee directors who meet the independence standards established by the NYSE American, and is set forth below: Nominating Chair: Savoy Other Members: Duplechin, White Actual compensation paid to Directors during 2018 is presented below: Mary Watkins Savoy $3,200