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United States

Rollins Inc (ROL)

ROL on New York Consolidated

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23 Jun 2017
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Summary

Name Age Since Current Position

R. Randall Rollins

85 2001 Chairman of the Board

John Wilson

59 2013 President, Chief Operating Officer, Director

Gary Rollins

72 2013 Vice Chairman of the Board, Chief Executive Officer

Paul Northen

52 2017 Chief Financial Officer, Vice President, Treasurer

Thomas Luczynski

60 2010 Corporate Secretary

Henry Tippie

90 2016 Presiding Independent Director

Pamela Rollins

59 2015 Director

Bill Dismuke

80 1984 Independent Director

Thomas Lawley

70 2006 Independent Director

Larry Prince

78 2009 Independent Director

James Williams

83 1978 Independent Director

Biographies

Name Description

R. Randall Rollins

Mr. R. Randall Rollins is the Chairman of the Board of Directors of the Company. Mr. Rollins has extensive knowledge of the Company’s Business and Industry serving over 65 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 the President, Chief Operating Officer and Director of the Company. Mr. Wilson 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 the Vice Chairman of the Board and 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 elected to the office of Chief Executive Officer in July 2001. In February 2004, he was named Chairman of Orkin, LLC.

Paul Northen

Mr. Paul Edward Northen is the Chief Financial Officer, Vice President and Treasurer of the Company. 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. He previously held the positions of CFO of UPS’ Asia Pacific Region based in Hong Kong, and as Vice President of Finance in UPS’ Pacific and Western Regions.

Thomas Luczynski

Mr. Thomas E. Luczynski is the Corporate Secretary of the Company. Mr. Luczynski Currently also serving as Group Vice President of Orkin international development and franchising, 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.

Henry Tippie

Mr. Henry B. Tippie is the Presiding Independent Director of the Company. He had previously been a director from 1960-1970. Mr. Tippie brings extensive financial and management experience to our Board of Directors serving as not only Controller but also Chief Financial Officer from 1953 until November 1970. Mr. Tippie has over 65 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 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.

Pamela Rollins

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

Bill Dismuke

Mr. Bill J. Dismuke is an Independent Director of the Company. Mr. Dismuke brings extensive financial, management and manufacturing experience to our 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 an 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 an Independent Director of the Company. Mr. Prince brings extensive management experience to our 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.

James Williams

Mr. James B. Williams is an Independent Director of the Company. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 38 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 RPC, Inc. Mr. Williams was previously a director of The Coca-Cola Company.

Basic Compensation

Name Fiscal Year Total

R. Randall Rollins

3,354,520

John Wilson

2,201,480

Gary Rollins

3,847,620

Paul Northen

967,423

Thomas Luczynski

567,512

Henry Tippie

124,000

Pamela Rollins

52,500

Bill Dismuke

65,000

Thomas Lawley

52,500

Larry Prince

72,000

James Williams

72,000
As Of  30 Dec 2016