| R. Randall Rollins |
Director
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| Chairman of the Board |
| Age: 81 |
| Director Since: 1984 |
| RPC, Inc. Ownership: 145,391,788 |
RPC, Inc. Committee Membership: Executive Committee
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| Other Directorships: Rollins, Inc., Marine Products Corp., Dover Downs Gaming and Entertainment, Inc., Dover Motorsports |
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| Mr. Rollins began working for Rollins, Inc. in 1949. When RPC, Inc. spun-off from Rollins in 1984, Mr. Rollins was elected Chairman of the Board and Chief Executive Officer of RPC. He remains Chairman of RPC, Inc. and has served as Chairman of the Board for Marine Products Corporation (boat manufacturing) since February 2001 and Chairman of the Board of Rollins, Inc. (consumer services) since October 1991. Prior to October 1991, he was Vice Chairman of the Board of Rollins, Inc. Mr. Rollins attended the University of Delaware. |
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| Linda H. Graham |
Inside Director
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| Vice President and Secretary |
| Age: 76 |
| Director Since: 2001 |
| RPC, Inc. Ownership: 898,729 |
| Other Directorships: Marine Products Corporation |
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| Mrs. Graham has been Vice President and Secretary of RPC since 1987. Previously, she was Vice President and Secretary of Rollins Communications, Inc., a media company. She has also served as Vice President and Secretary of Marine Products Corporation (boat manufacturing) since February 2001. Mrs. Graham received a B.A. in English from Berea College. |
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| Richard A. Hubbell |
Inside Director
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| President and Chief Executive Officer |
| Age: 68 |
| Director Since: 1987 |
| RPC, Inc. Ownership: 2,842,714 |
| Other Directorships: Marine Products Corporation |
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| Mr. Hubbell has been President of RPC, Inc., since 1987 and CEO since April 2003. He has also been the President and Chief Executive Officer of Marine Products Corporation (boat manufacturing) since February 2001. Mr. Hubbell serves on the Board of Directors for both of these companies. Previously, he was Executive Vice President of Rollins Communications, Inc., a media company. He joined Rollins, Inc. in 1970. Mr. Hubbell received a B.A. in Economics from Westminster College. |
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| James A. Lane, Jr. |
Outside Affiliated Director
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| Executive Vice President of Marine Products and President of Chaparral Boats |
| Age: 70 |
| Director Since: 1987 |
| RPC, Inc. Ownership: 331,845 |
| Other Directorships: Marine Products Corporation |
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| Mr. Lane has served as a director for RPC, Inc. since 1987. He has held the position of President of Chaparral Boats (formerly a subsidiary of RPC, Inc.) since 1976. Mr. Lane has worked as a CPA and was the CFO of a publicly traded company. He has a degree in accounting from the University of Florida. |
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| Wilton Looney |
Independent Director
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| Honorary Chairman of the Board, Genuine Parts Company |
| Age: 94 |
| Director Since: 1984 |
| RPC, Inc. Ownership: 9,112 |
RPC, Inc. Committee Membership: Nominating/ Corporate Governance Committee, Diversity Committee, Audit Committee, Compensation Committee
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| Other Directorships: Genuine Parts Company, Rollins, Inc., Marine Products Corporation |
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| Mr. Looney has served on the RPC Board of Directors since it spun off from Rollins, Inc. in 1984. He is the Honorary Chairman of the Board for Genuine Parts Company, and is on the Board of Directors for Rollins, Inc. and Marine Products Corporation. |
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| Gary W. Rollins |
Inside Director
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| President and Chief Executive Officer of Rollins, Inc. |
| Age: 68 |
| Director Since: 1984 |
| RPC, Inc. Ownership: 148,335,750 |
RPC, Inc. Committee Membership: Executive Committee
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| Other Directorships: Rollins, Inc., Marine Products Corporation |
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| Mr. Rollins has served on the RPC Board of Directors since it was spun-off from Rollins, Inc., in 1984. He has been President of Orkin, Inc., a wholly-owned subsidiary of Rollins, Inc., since 1978. He was appointed President of Rollins in 1984 and CEO in 2001. Mr. Rollins recieved a BS in Business Administration from the University of Tennessee. |
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| Henry B. Tippie |
Independent Director
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| Chairman of the Board and Chief Executive Officer of Tippie Services, Inc. |
| Age: 86 |
| Director Since: 1984 |
| RPC, Inc. Ownership: 2,396,254 |
RPC, Inc. Committee Membership: Nominating/ Corporate Governance Committee, Diversity Committee, Audit Committee, Compensation Committee
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| Other Directorships: Tippie Services, Inc., Dover Downs Gaming and Entertainment, Inc., Dover Motorsports, Inc., Marine Products Corporation, Rollins, Inc. |
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| Mr Tippie has served on the Board of Directors for RPC since 1984. He is also the Chairman of the Board and Chief Executive Officer of Tippie Services, Inc. and Chairman of the Board of Dover Downs Gaming and Entertainment, Inc. Since January 2002, he has served as the Chairman of the Board of Dover Motorsports, Inc. He has been associated with the Rollins interests in different capacities for over 50 years. He is also a director of Rollins, Inc., which owns Orkin, the largest pest-control company in the country, and Marine Products Corporation which owns Chaparral Boats. |
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| James B. Williams |
Independent Director
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| Former Chairman of the Executive Committee, SunTrust Banks, Inc. |
| Age: 80 |
| Director Since: 1984 |
| RPC, Inc. Ownership: 303,750 |
RPC, Inc. Committee Membership: Nominating/ Corporate Governance Committee, Diversity Committee, Audit Committee, Compensation Committee
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| Other Directorships: SunTrust Banks, Inc., The Coca-Cola Company, Rollins, Inc., Marine Products Corporation |
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James B. Williams is the Former Chairman of the Executive Committee, SunTrust Banks, Inc. A life-long banker, Mr. Williams has been president of Peachtree Bank & Trust Company, Sun Banks, Inc., and Trust Company of Georgia. He has also been Chairman of The First National Bank & Trust Company of Augusta, all in the SunTrust system of banks.
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| Bill J. Dismuke |
Outside Director
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| Retired President of Edwards Baking Company |
| Age: 76 |
| Director Since: 2006 |
| RPC, Inc. Ownership: 7,593 |
RPC, Inc. Committee Membership: Audit Committee
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| Other Directorships: Rollins, Inc., Marine Products Corporation |
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| Bill J. Dismuke is the Retired President of Edwards Baking Company (manufacturer of pies and pie parts). |
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| Larry L. Prince |
Independent Director
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| Chairman of the Executive Committee, Genuine Parts Company |
| Age: 74 |
| Director Since: 2009 |
| RPC, Inc. Ownership: 4,500 |
| Other Directorships: Chairman of the Executive Committee, Genuine Parts Company; and Director of Crawford & Company; SunTrust Banks, Inc.; and Marine Products Corporation. |
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| Larry L. Prince is the Retired Chairman of the Board of Directors of Genuine Parts Company; previously he was Chairman of the Board from 1990 through February 2005, as well as Chief Executive Officer from 1989 through August 2004 of the Genuine Parts Company. |
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