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RPC Inc (RES.N)

RES.N on New York Stock Exchange

14.96USD
14 Aug 2018
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Summary

Name Age Since Current Position

R. Randall Rollins

86 2003 Chairman of the Board

Richard Hubbell

73 2003 President, Chief Executive Officer, Director

Benjamin Palmer

57 2017 Vice President, Chief Financial Officer and Corporate Secretary

Amy Kreisler

48 2016 Director

Gary Rollins

73 1984 Director

Bill Dismuke

81 2005 Independent Director

Larry Prince

79 2009 Independent Director

Henry Tippie

91 1984 Presiding Independent Director

James Williams

84 1984 Independent Director

James Landers

Vice President - Corporate Finance

Biographies

Name Description

R. Randall Rollins

Mr. R. Randall Rollins is Chairman of the Board of the Company. Mr. Rollins was elected a Director of RPC in 1984. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 33 years at the Company. Mr. Rollins serves as Chairman of the Board of the Company. He is also Chairman of the Board for Marine Products Corporation, as well as Rollins, 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 2004.

Richard Hubbell

Mr. Richard A. Hubbell is President, Chief Executive Officer, Director of the Company. He was elected a Director of RPC in 1987. Mr. Hubbell has extensive knowledge of the Company’s business and industry serving over 33 years at the Company. He has served as the Chief Executive Officer of the Company since 2003. In addition, Mr. Hubbell serves as the President of the Company. Mr. Hubbell is also the President, Chief Executive Officer and a Director of Marine Products Corporation.

Benjamin Palmer

Mr. Benjamin M. Palmer is Vice President, Chief Financial Officer and Corporate Secretary of the Company. Mr. Palmer has been the Vice President and Chief Financial Officer of RPC since 1996. He has also been the Vice President and Chief Financial Officer of Marine Products Corporation since it was spun off from RPC in 2001. He assumed the responsibilities as Corporate Secretary of RPC and Marine Products Corporation in July 2017.

Amy Kreisler

Ms. Amy Rollins Kreisler serves as Director of the Company. She was appointed as a Director of RPC in 2016. She is a former attorney of the law firm Arnall Golden Gregory LLP. Ms. Kreisler is a Trustee on The Lovett School Board of Trustees and also serves on their Executive Committee. She is Trustee on the Skyland Trail Board of Trustees where she is also the Chairman of the Governance Committee. Additionally, she is Executive Director of The O. Wayne Rollins Foundation and The Ma-Ran Foundation. Ms. Kreisler brings extensive financial and investment experience to our Board of Directors.

Gary Rollins

Mr. Gary W. Rollins is Director of the Company. He was elected a Director of RPC in 1984. He was elected a Director of RPC in 1984. Mr. Rollins has extensive knowledge of the Company’s business and industry. In addition, Mr. Rollins serves as the Vice Chairman and Chief Executive Officer of Rollins, Inc. Mr. Rollins has been a Director of Marine Products Corporation since 2001 and a Director of Rollins, Inc. since 1981. Mr. Rollins has been a Director of Genuine Parts Company since 2005.

Bill Dismuke

Mr. Bill J. Dismuke is an Independent Director of the Company. Mr. Dismuke was elected a Director of RPC in 2005. Mr. Dismuke brings extensive financial, management and manufacturing experience to our Board of Directors. He served as a 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 also been a Director of Rollins, Inc. since 1984 and Marine Products Corporation since 2005.

Larry Prince

Mr. Larry L. Prince is Independent Director of the Company. Mr. Prince was elected a Director of RPC in 2009. Mr. Prince brings extensive management experience to our Board of Directors. He served as Chairman of the Board of Genuine Parts Company from 1990 through February 2005 and as Chief Executive Officer from 1989 through August 2004. Mr. Prince is also a Director of Rollins, Inc. and Marine Products Corporation. Mr. Prince previously served as a Director of SunTrust Banks, Inc., Crawford & Company, Equifax, Inc., John H. Harland Company and Genuine Parts Company.

Henry Tippie

Mr. Henry B. Tippie is Presiding Independent Director of the Company. Mr. Tippie was elected a Director of RPC in 1984. Mr. Tippie brings extensive financial and management experience to our Board of Directors serving as Controller and Chief Financial Officer of Rollins, Inc. from 1953 to 1970. Mr. Tippie has over 67 years of experience including being involved with publicly owned companies during the past 57 years in various positions including founder, CFO, CEO, President, Vice-Chairman and Chairman of the Board. He is currently Chairman of the Board of Dover Downs Gaming & Entertainment, Inc., as well as Dover Motorsports, Inc., and a Director of Marine Products Corporation and Rollins, Inc.

James Williams

Mr. James B. Williams is an Independent Director of the Company. Mr. Williams was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 33 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 Rollins, Inc. Mr. Williams previously served as a Director of Genuine Parts Company, Georgia Pacific Corporation and The Coca-Cola Company.

James Landers

Basic Compensation

Name Fiscal Year Total

R. Randall Rollins

2,062,700

Richard Hubbell

2,211,960

Benjamin Palmer

1,143,920

Amy Kreisler

52,500

Gary Rollins

52,500

Bill Dismuke

65,000

Larry Prince

76,000

Henry Tippie

128,000

James Williams

76,000

James Landers

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As Of  31 Dec 2017