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United States

Rollins Inc (ROL)

ROL on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

R. Randall Rollins

84 2001 Chairman of the Board

John Wilson

58 2013 President, Chief Operating Officer, Director

Gary Rollins

71 2013 Vice Chairman of the Board, Chief Executive Officer

Paul Northen

51 2016 Chief Financial Officer, Vice President, Treasurer

Thomas Luczynski

59 2010 Secretary

Pamela Rollins

58 2015 Director

Bill Dismuke

79 1984 Independent Director

Thomas Lawley

69 2006 Independent Director

Larry Prince

77 2009 Independent Director

Henry Tippie

89 1974 Independent Director

James Williams

82 1978 Independent Director

Biographies

Name Description

R. Randall Rollins

Mr. R. Randall Rollins is Chairman of the Board of Directors of the Company. Mr. Rollins has knowledge of the Company's Business and Industry serving over 61 years at the Company. Mr. Rollins serves as Chairman of the Board of the Company. He has held the position of Chairman of the Board since October 1991. He is also Chairman of the Board for Marine Products Corporation as well as RPC, 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 April 20, 2004.

John Wilson

Mr. John F. Wilson is President, Chief Operating Officer, Director of the Company. He serves as President and Chief Operating Officer of the Company. He previously served as President of Orkin USA and as a Vice President of the Company. Mr. Wilson joined the Company in 1996 and has held various positions of increasing responsibility, including sales inspector, branch manager, Central Commercial region manager, Atlantic Division vice president, and president of the Southeast Division.

Gary Rollins

Mr. Gary W. Rollins is Vice Chairman of the Board, Chief Executive Officer of the Company. He has been appointed as Vice Chairman of the Board of the company effective January 23, 2013. He was elected a Director of Rollins, Inc. in 1981. Mr. Rollins has knowledge of the Company's Business and Industry serving over 45 years at the Company. He is the Chief Executive Officer of the Company. In addition, Mr. Rollins serves as the President and Chief Operating Officer of the Company. Since 2001, Mr. Rollins has been serving as a Director of Marine Products Corporation and as a Director of RPC, Inc. since 1984. Since 2005, Mr. Rollins has served on the Board of Director of Genuine Parts Company. he was named Chairman of Orkin, LLC.

Paul Northen

Mr. Paul Edward Northen is Vice President, Chief Financial Officer and Treasurer of the Company. He joined Rollins in 2015 as CFO and Corporate Treasurer. He was promoted to Vice President of Rollins, Inc. in January 2016. He began his career with UPS in 1985 and brings a wealth of Tax, Risk Management and Audit experience as well as strong international exposure to Rollins. Prior to joining Rollins, Mr. Northen was Vice President of International Finance and Accounting-Global Business Services for UPS. Previously, he was CFO of UPS’ Asia Pacific Region based in Hong Kong, and he served as Vice President of Finance in UPS’ Pacific and Western Regions. Northen received his bachelor’s degree from North Carolina State University and MBA from Regis University in Denver, Colo. He also participated in Harvard Business School’s Executive Education Program.

Thomas Luczynski

Mr. Thomas E. Luczynski is Secretary of the Company. He assumed responsibilities as Corporate Secretary in May 2010. Currently also serving as Group Vice President of Orkin international development and franchising including Rollins Australia, Mr. Luczynski joined the Company in 1985 as manager of reporting and was promoted to Vice President of Orkin finance in 1995. Prior to joining Rollins, Mr. Luczynski held financial positions with Revere Copper and Brass and Keytek-Elco Corporation. Mr. Luczynski is active in the pest control industry and has previously served on various trade industry organization’s board committees. In addition, he has served as president of the Atlanta chapter of FEI and president of the Atlanta chapter of the Institute of Management Accountants.

Pamela Rollins

Ms. Pamela R. Rollins is Director of the Company. She holds a B.A. Degree from Stephens College with a major in Family Community Studies. She is a Board Member for Young Harris College, National Monuments Foundation and the O. Wayne Rollins Foundation. She is also a former Board Member of The Lovett School and an Emeritus Board Member of the Schenck School.

Bill Dismuke

Mr. Bill J. Dismuke is Independent Director of the Company. Mr. Dismuke brings financial, management and manufacturing experience to the Board of Directors serving as 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 been a Director of RPC, Inc. and Marine Products Corporation since January 2005.

Thomas Lawley

Dr. Thomas J. Lawley, M.D., is Independent Director of the Company. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a Professor of Dermatology at Emory University. In the past year, Thomas J. Lawley, M.D. was appointed to the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Larry Prince

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

Henry Tippie

Mr. Henry B. Tippie is Presiding Independent Director of the Company. He had previously been a director from 1960-1970. Mr. Tippie brings financial and management experience to the Board of Directors serving as not only Controller but also Chief Financial Officer from 1953 until November 1970. Mr. Tippie has over 63 years of experience including being involved with publicly owned companies during the past 52 years in various positions including founder, CFO, CEO, President, Vice Chairman and Chairman of the Board as the case might be. He is currently Chairman of the Board for Dover Downs Gaming & Entertainment, Inc. as well as Dover Motorsports, Inc. and additionally also a Director for Marine Products Corporation and RPC, Inc.

James Williams

Mr. James B. Williams is Independent Director of the Company. Mr. Williams brings financial and management experience to the Board of Directors and has served over 34 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, RPC, Inc. and The Coca-Cola Company.

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