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United States

Rollins Inc (ROL.N)

ROL.N on New York Stock Exchange

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Summary

Name Age Since Current Position

R. Randall Rollins

87 2001 Chairman of the Board

John Wilson

61 2013 President, Chief Operating Officer, Director

Gary Rollins

74 2013 Vice Chairman of the Board, Chief Executive Officer

Paul Northen

54 2018 Chief Financial Officer, Senior Vice President, Treasurer

Elizabeth Chandler

55 2019 Vice President, General Counsel, Corporate Secretary

Henry Tippie

92 2016 Lead Independent Director

Pamela Rollins

62 2015 Director

Bill Dismuke

82 1984 Independent Director

Thomas Lawley

72 2006 Independent Director

James Williams

85 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 70 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. 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 the Vice Chairman of the Board and Chief Executive Officer of the Company. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 51 years at the Company. He serves as Vice Chairman of the Company. In addition, Mr. Rollins is the Chief Executive Officer of the Company. Mr. Rollins has served as a Director of Marine Products Corporation since 2001 and a Director of RPC, Inc. since 1984. From 2005 until 2017, Mr. Rollins served as a Director of Genuine Parts Company.

Paul Northen

Mr. Paul Edward Northen is the Chief Financial Officer, Senior Vice President, 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. 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.

Elizabeth Chandler

Ms. Elizabeth Brannen Chandler Vice President, General Counsel, Corporate Secretary of the Company. She joined Rollins in 2013 as Vice President and General Counsel. In 2016, Beth assumed responsibility for the Risk Management and Internal Audit groups. She was appointed to Corporate Secretary in January 2018. Before joining Rollins, Mrs. Chandler was vice president, general counsel and corporate secretary for Asbury Automotive. Prior to working with Asbury, Mrs. Chandler served as city attorney for the City of Atlanta; and she served as vice president, assistant general counsel and corporate secretary for Mirant Corp.

Henry Tippie

Mr. Henry B. Tippie is the Presiding Independent Director of the Company. He was elected a Director of Rollins, Inc. in 1974. He had previously been a director from 1960 until 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 68 years of experience, including being involved with publicly owned companies during the past 58 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 was elected a Director of Rollins, Inc. in 2015. 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. Ms. Rollins has served as a Director of RPC, Inc. since 2019 and Marine Products Corporation since 2017.

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 served as 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 chauway Foundation and the Woodruff Fund, Inc.

James Williams

Mr. James B. Williams is an Independent Director of the Company. Mr. Williams was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 40 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 currently serves as Chair Emeritus of the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc. Mr. Williams was previously a director of The Coca-Cola Company.

Basic Compensation

Name Fiscal Year Total

R. Randall Rollins

4,294,720

John Wilson

2,879,060

Gary Rollins

4,872,080

Paul Northen

1,495,970

Elizabeth Chandler

796,452

Henry Tippie

136,000

Pamela Rollins

62,500

Bill Dismuke

75,000

Thomas Lawley

62,500

James Williams

84,000
As Of  30 Dec 2018