.

Directors

R. Randall Rollins

Inside Director, Chairman of the Board

Director Since: 1968
Rollins, Inc. Committee Membership: Executive Committee
Other Directorships: Chairman of the Board, Marine Products Corporation, Chairman of the Board, RPC, Inc., Dover Downs Gaming and Entertainment, Inc., Dover Motorsports

Gary W. Rollins

Inside Director, Vice Chairman and Chief Executive Officer

Director Since: 1981
Rollins, Inc. Committee Membership: Executive Committee
Other Directorships: Chairman of the Board, Orkin, Inc., RPC, Inc.

Henry B. Tippie

Independent Director, Chairman of the Board and Chief Executive Officer of Tippie Services, Inc.

Director Since: 1960
Rollins, Inc. Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Nominating & Governance Committee

James B. Williams

Independent Director, Retired Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc.

Director Since: 1978
Rollins, Inc. Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Nominating & Governance Committee
Other Directorships: The Coca-Cola Company, Genuine Parts Company, Georgia-Pacific Corporation, Marine Products Corporation, RPC, Inc.

Bill J. Dismuke

Independent Director, Retired President, Edwards Baking Company

Director Since: 1984
Rollins, Inc. Committee Membership: Audit Committee
Other Directorships: Marine Products Corporation, RPC, Inc.

Thomas J. Lawley, M.D.

Independent Director, Dean of the Emory University School of Medicine since 1996

Director Since: 2006

Larry L. Prince

Independent Director, Chairman of the Executive Committee of the Board of Directors of Genuine Parts Company

Director Since: 2009
Rollins, Inc. Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Nominating & Governance Committee
Other Directorships: Crawford & Company, SunTrust Banks, Inc., Marine Products Corporation and RPC, Inc.

John F. Wilson

Inside Director, President and Chief Operating Officer

Director Since: 2013

Pam R. Rollins

Director, Community Leader

Director Since: 2015