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Management Directors Governance Committees Section 16 filings
 
R. Randall Rollins
Director

Chairman of the Board
Age: 81
Director Since: 1984
RPC, Inc. Ownership: 145,391,788
RPC, Inc. Committee Membership:
Executive Committee
Other Directorships: Rollins, Inc., Marine Products Corp., Dover Downs Gaming and Entertainment, Inc., Dover Motorsports
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.

Linda H. Graham
Inside Director

Vice President and Secretary
Age: 76
Director Since: 2001
RPC, Inc. Ownership: 898,729
Other Directorships: Marine Products Corporation
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.

Richard A. Hubbell
Inside Director

President and Chief Executive Officer
Age: 68
Director Since: 1987
RPC, Inc. Ownership: 2,842,714
Other Directorships: Marine Products Corporation
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.

James A. Lane, Jr.
Outside Affiliated Director

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
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.

Wilton Looney
Independent Director

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
Other Directorships: Genuine Parts Company, Rollins, Inc., Marine Products Corporation
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.

Gary W. Rollins
Inside Director

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
Other Directorships: Rollins, Inc., Marine Products Corporation
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.

Henry B. Tippie
Independent Director

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
Other Directorships: Tippie Services, Inc., Dover Downs Gaming and Entertainment, Inc., Dover Motorsports, Inc., Marine Products Corporation, Rollins, Inc.
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.

James B. Williams
Independent Director

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
Other Directorships: SunTrust Banks, Inc., The Coca-Cola Company, Rollins, Inc., Marine Products Corporation
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.

Bill J. Dismuke
Outside Director

Retired President of Edwards Baking Company
Age: 76
Director Since: 2006
RPC, Inc. Ownership: 7,593
RPC, Inc. Committee Membership:
Audit Committee
Other Directorships: Rollins, Inc., Marine Products Corporation
Bill J. Dismuke is the Retired President of Edwards Baking Company (manufacturer of pies and pie parts).

Larry L. Prince
Independent Director

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.
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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Certain statements and information included within this Web site contain and constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements include our statements regarding our belief that sources of supply for various of our raw materials are adequate; our belief that the long-term prospects for our business are favorable due to the continued demand for oil and natural gas; our belief that the long-term demand outlook for natural gas is still favorable in spite of near-term price weakness; our belief that oil-directed drilling will continue to represent the majority of the total drilling rig count in the immediate future; our expectation to continue to focus on the development of international business opportunities in current and other international markets; our ability to obtain other customers in the event of a loss of our largest customers; the adequacy of our insurance coverage; the impact of lawsuits, legal proceedings and claims on our business and financial condition; our expectation to continue to pay cash dividends to the common stockholders subject to the earnings and financial condition of the Company and other relevant factors; our intention to increase our presence in areas in which drilling activity is directed towards oil; our belief that continued increases in U.S. domestic rig count during 2012 are unlikely; our belief that the trend of an increased percentage of oil-directed drilling and a decreased percentage of gas-directed drilling will continue in the near term; our belief that an increase in the supply in oilfield equipment in our markets can cause a decrease in the price we receive for our services if commodity prices and drilling activity do not also increase and that this effect may be more pronounced in the current environment; our expectation that our consolidated revenues and financial performance will improve in 2012 compared to 2011; our ability to maintain sufficient liquidity and a conservative capital structure; our belief about the amount of the contribution to the defined benefit pension plan in 2012; our ability to fund capital requirements in the future; the estimated amount of our capital expenditures and contractual obligations for future periods; estimates made with respect to our critical accounting policies; and the effect of new accounting standards. Additional discussion of factors that could cause the actual results to differ materially from management's projections, forecasts, estimates and expectations is contained in RPC's Form 10-K filed with the Securities and Exchange Commission for the year ended December 31, 2011.

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