(3)
Pamela R. Rollins and Timothy C. Rollins are children of R. Randall Rollins and niece and nephew of Gary W. Rollins.
(4)
R. Randall Rollins and Gary W. Rollins are brothers.
(5)
See information contained in footnote (2) to the table appearing in the Capital Stock section.
(6)
Includes shares held by a wholly owned corporation that owns 405 shares.
(7)
See information contained in footnote (3) to the table appearing in the Capital Stock section.
(8)
See information contained in footnote (4) to the table appearing in the Capital Stock section.
(9)
Includes 284 shares of Company Common Stock held by his wife, as to which Mr. Rollins disclaims any beneficial interest.
(10) Includes 12,798 shares of Company Common Stock held in a charitable trust of which she is a co-trustee.
Key Attributes, Experience and Skills of Directors and Director Nominees
R. Randall Rollins was elected a Director of Marine Products in 2001. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 33 years at the Company including the years that it was a subsidiary of RPC, Inc., before it was spun-off in 2001. Mr. Rollins serves as Chairman of the Board of the Company. He is also Chairman of the Board of RPC, Inc., as well as Rollins, Inc. Mr. Rollins has been a Director of Dover Motorsports, Inc. since 1996. Mr. Rollins served as a Director of SunTrust Banks, Inc. from 1995 to 2004.
Richard A. Hubbell was elected a Director of Marine Products in 2001. Mr. Hubbell has extensive knowledge of the Company’s business and industry serving over 33 years at the Company, including the years that it was a subsidiary of RPC, Inc., before it was spun-off in 2001. He has served as the Chief Executive Officer and President of the Company since 2001. Mr. Hubbell is also the President, Chief Executive Officer and a Director of RPC, Inc.
Gary W. Rollins was elected a Director of Marine Products in 2001. 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 RPC, Inc., since 1984 and a Director of Rollins, Inc. since 1981. Mr. Rollins served as a Director of Genuine Parts Company from 2005 to 2017.
Henry B. Tippie was elected a Director of Marine Products in 2001. 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 69 years of experience including being involved with publicly traded companies during the past 59 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 Motorsports, Inc., and the Lead Director of RPC, Inc. and Rollins, Inc.
James B. Williams was elected a Director of Marine Products in 2001. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 33 years as a Director including the years that it was a subsidiary of RPC, Inc. before it was spun-off in 2001. He retired in 1998 as Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company. He is a Director of RPC, Inc. and Rollins, Inc. Mr. Williams currently serves as Chair Emeritus of the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc. Mr. Williams previously served as a Director of Genuine Parts Company, Georgia Pacific Corporation and The Coca-Cola Company.
Bill J. Dismuke was elected a Director of Marine Products 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 RPC, Inc. since 2005.
Timothy C. Rollins was appointed as a Director of Marine Products in 2016. He is a Trustee of Emory University and of Woodruff Health Sciences Center and is Vice President of Rollins Investment Company. Mr. Rollins is also a former Board Member of Emory Board of Visitors and former Board Member of Emory Department of Psychiatry Board of Visitors. Mr. Rollins brings extensive financial and management experience to our Board of Directors.