Edition:
United States

RPC Inc (RES)

RES on New York Consolidated

14.44USD
28 Jul 2016
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Summary

Name Age Since Current Position

R. Randall Rollins

84 2003 Chairman of the Board

Richard Hubbell

71 2003 President, Chief Executive Officer, Director

Ben Palmer

55 1996 Chief Financial Officer, Vice President, Treasurer

Linda Graham

79 2001 Vice President, Secretary, Director

Gary Rollins

71 1984 Director

Bill Dismuke

79 2005 Independent Director

Larry Prince

77 2009 Independent Director

Henry Tippie

89 1984 Presiding Independent Director

James Williams

82 1984 Independent Director

James Landers

Vice President - Corporate Finance

Biographies

Name Description

R. Randall Rollins

Mr. R. Randall Rollins is Chairman of the Board of the Company. He has served as Chairman of the Board of RPC since the spin-off of RPC from Rollins, Inc. in 1984. He has served as Chairman of the Board of Marine Products Corporation (boat manufacturing) since it was spun off from RPC in 2001 and Chairman of the Board of Rollins, Inc. since October 1991. He is also a director of Dover Downs Gaming and Entertainment, Inc. and Dover Motorsports, Inc.

Richard Hubbell

Mr. Richard A. Hubbell is President, Chief Executive Officer, Director of the Company. He has also been the President and Chief Executive Officer of Marine Products Corporation since it was spun off from RPC in 2001. Mr. Hubbell serves on the Board of Directors of both of these companies.Mr. Hubbell has extensive knowledge of the Company’s business and industry serving over 31 years at the Company. He has served as the Chief Executive Officer of the Company since 2003. In addition, Mr. Hubbell serves as the President of the Company. Mr. Hubbell is also the President, Chief Executive Officer and a Director of Marine Products Corporation.

Ben Palmer

Mr. Ben M. Palmer is Chief Financial Officer, Vice President, Treasurer of the Company. Mr. Palmer has also been the Vice President, Chief Financial Officer and Treasurer of Marine Products Corporation since it was spun off from RPC in 2001.

Linda Graham

Ms. Linda H. Graham is Vice President, Secretary, Director of the Company. Ms. Graham has also been the Vice President and Secretary of Marine Products Corporation since it was spun off from RPC in 2001. Ms. Graham serves on the Board of Directors of both of these companies.

Gary Rollins

Mr. Gary W. Rollins is Director of the Company. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 31 years at the Company. Mr. Rollins serves as Chairman of the Board of the Company. He is also Chairman of the Board for Marine Products Corporation as well as Rollins, Inc. Mr. Rollins has been a Director of Dover Motorsports, Inc. since 1996 and a Director of Dover Downs Gaming & Entertainment, Inc. since 2002. Mr. Rollins served as a Director of SunTrust Banks, Inc. from 1995 to 2004.

Bill Dismuke

Mr. Bill J. Dismuke is Independent Director of the Company. Mr. Dismuke is Retired President of Edwards Baking Company (manufacturer of pies and pie parts).

Larry Prince

Mr. Larry L. Prince is Independent Director of the Company. Mr. Prince brings extensive management experience to our Board of Directors. He also served as Chairman of the Board of Genuine Parts Company from 1990 through February 2005 and as Chief Executive Officer from 1989 through August 2004. Mr. Prince is also a Director of Rollins, Inc. and Marine Products Corporation. Mr. Prince previously served as a Director of SunTrust Banks, Inc., Crawford & Company, Equifax, Inc., John H. Harland Company and Genuine Parts Company.

Henry Tippie

Mr. Henry B. Tippie is Presiding Independent Director of the Company. Mr. Tippie brings extensive financial and management experience to our Board of Directors serving as Controller and Chief Financial Officer of Rollins, Inc. from 1953 to 1970. Mr. Tippie has over 65 years of experience including being involved with publicly owned companies during the past 55 years in various positions including founder, CFO, CEO, President, Vice-Chairman and Chairman of the Board. He is currently Chairman of the Board of Dover Downs Gaming & Entertainment, Inc. as well as Dover Motorsports, Inc. and is also a Director of Marine Products Corporation and Rollins, Inc.

James Williams

Mr. James B. Williams is Independent Director of the Company. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 31 years as a Director. He retired in March 1998 as Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company, which positions he had held for more than five years. He is a Director of Marine Products Corporation and Rollins, Inc. Mr. Williams previously served as a Director of Genuine Parts Company, Georgia Pacific Corporation and The Coca-Cola Company.

James Landers

Basic Compensation

Name Fiscal Year Total

R. Randall Rollins

1,722,500

Richard Hubbell

1,836,140

Ben Palmer

948,160

Linda Graham

565,360

Gary Rollins

38,500

Bill Dismuke

51,000

Larry Prince

58,000

Henry Tippie

110,000

James Williams

58,000

James Landers

--
As Of  30 Dec 2015