Edition:
United States

RPC Inc (RES)

RES on New York Consolidated

18.61USD
18 Aug 2017
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Summary

Name Age Since Current Position

R. Randall Rollins

85 2003 Chairman of the Board

Richard Hubbell

72 2003 President, Chief Executive Officer, Director

Benjamin Palmer

56 1996 Chief Financial Officer, Vice President, Treasurer

Amy Kreisler

47 2016 Director

Gary Rollins

72 1984 Director

Bill Dismuke

80 2005 Independent Director

Larry Prince

78 2009 Independent Director

Henry Tippie

90 1984 Presiding Independent Director

James Williams

83 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. Mr. Rollins was elected a Director of RPC in 1984. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 32 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.

Richard Hubbell

Mr. Richard A. Hubbell is President, Chief Executive Officer, Director of the Company. was elected a Director of RPC in 1987. Mr. Hubbell has extensive knowledge of the Company’s business and industry serving over 32 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.

Benjamin Palmer

Mr. Benjamin M. Palmer is Chief Financial Officer, Vice President, Treasurer of the Company. Mr. Palmer has been the Vice President, Chief Financial Officer and Treasurer of RPC since 1996. He has also been the Vice President, Chief Financial Officer and Treasurer of Marine Products Corporation since it was spun off from RPC in 2001.

Amy Kreisler

Ms. Amy Rollins Kreisler serves as Director of the Company. Kreisler was nominated as a Director of RPC in October 2016. Ms. Kreisler received her B.A. in English from Hollins University and her juris doctor from The College of William and Mary Law School. She is a former attorney of the law firm Arnall Golden Gregory LLP. Ms. Kreisler is a Trustee on The Lovett School Board of Trustees and also serves on their Executive Committee. She is Trustee on the Skyland Trail Board of Trustees where she is also the Chairman of the Governance Committee. Additionally, she is Executive Director of The O. Wayne Rollins Foundation and The Ma-Ran Foundation. Ms. Kreisler brings extensive financial and investment experience to our Board of Directors.

Gary Rollins

Mr. Gary W. Rollins is Director of the Company. He was elected a Director of RPC in 1984. Mr. Rollins has extensive knowledge of the Company’s business and industry. In addition, Mr. Rollins serves as the Vice Chairman and Chief Executive Officer of Rollins, Inc. Mr. Rollins has been a Director of Marine Products Corporation since 2001 and as a Director of Rollins, Inc. since 1981. Mr. Rollins has been a Director of Genuine Parts Company since 2005.

Bill Dismuke

Mr. Bill J. Dismuke is Independent Director of the Company. Mr. Dismuke was elected a Director of RPC in 2005. Mr. Dismuke brings extensive financial, management and manufacturing experience to our Board of Directors. He served as a Senior Vice President of Rollins, Inc. for five years from 1979 until 1984. He retired as President of Edwards Baking Company in 1995. Mr. Dismuke has also been a Director of Rollins, Inc. since 1984 and Marine Products Corporation since 2005.

Larry Prince

Mr. Larry L. Prince is Independent Director of the Company. Mr. Prince was elected a Director of RPC in 2009. Mr. Prince brings extensive management experience to our Board of Directors. He 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 was elected a Director of RPC in 1984. 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 66 years of experience including being involved with publicly owned companies during the past 56 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 was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 32 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. 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

1,607,750

Richard Hubbell

1,720,930

Benjamin Palmer

885,431

Amy Kreisler

10,000

Gary Rollins

52,500

Bill Dismuke

65,000

Larry Prince

73,500

Henry Tippie

125,500

James Williams

73,500

James Landers

--
As Of  30 Dec 2016