Chair
Member
Audit Committee Position

Susan Bell

Susan R. Bell was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. Ms. Bell retired as partner from Ernst & Young LLP (EY) in 2020 after a 36-year career in public accounting. At EY, she served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as Atlanta Office Managing Partner. Prior to EY, she was an audit partner at Arthur Andersen LLP. Ms. Bell serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on the boards of the non-profit, National Center for Civil & Human Rights and IWF Georgia, an international women’s’ forum. Ms. Bell brings extensive risk oversight, financial and strategic experience to our Board of Directors.

Chair

Patrick Gunning

Patrick J. Gunning was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. He recently retired as a partner from Ernst & Young LLP after a 39-year career in public accounting. Mr. Gunning held multiple leadership roles at Ernst & Young LLP including Southeast Region Leader of the Financial Accounting Advisory Services practice, Southeast Area Industry Leader of the Retail and Consumer Products practice, and lead audit partner. He previously served as partner and Assurance Division Leader with Arthur Andersen LLP through 2002, including serving as lead audit partner. Mr. Gunning currently serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and as the Chief Financial Officer at Woodruff Arts Center, a non-profit organization. Mr. Gunning brings extensive financial and strategic experience to our Board of Directors.

Member

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Member

Audit Committee Charter

Download
Human Capital Management and Compensation Committee Position

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Chair

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Member

Gregory B. Morrison

Gregory Morrison is the retired Senior Vice President and Corporate Chief Information Officer (CIO) for Cox Enterprises, Inc. During his 18 years as CIO at Cox, Morrison was responsible for the management and operations of all technological information including cybersecurity. He is known for the production of large-scale business transformations and the development of key technological advances that help improve manual business processes. Prior to joining Cox, Mr. Morrison served as Executive Vice President and Chief Operating Officer of RealEstate.com, a B2B e-commerce internet company, and held various executive positions in technology and business at Prudential Financial, Inc. from 1989 to 2000, including Vice President and CIO. Currently, Morrison is on the corporate Board of Directors for Veritex Holdings and IEWC Global Solutions. He also serves on the Global Advisory Board of Tricentis, a software test automation company. Morrison has received numerous awards and has been widely recognized in various publications. He was named one of US Black Engineer Magazine’s Most Important Blacks in Technology for nine consecutive years from 2005 – 2013, as well as one of Computerworld Magazine’s Premier 100 IT Leaders. Morrison is also listed by Black Enterprises as one of the 300 Most Powerful Executives in Corporate America and by Savory Magazine as one of the Most Influential Blacks in Corporate America.

Member

Human Capital Management and Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Chair

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Member
Diversity Committee Position

Susan Bell

Susan R. Bell was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. Ms. Bell retired as partner from Ernst & Young LLP (EY) in 2020 after a 36-year career in public accounting. At EY, she served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as Atlanta Office Managing Partner. Prior to EY, she was an audit partner at Arthur Andersen LLP. Ms. Bell serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on the boards of the non-profit, National Center for Civil & Human Rights and IWF Georgia, an international women’s’ forum. Ms. Bell brings extensive risk oversight, financial and strategic experience to our Board of Directors.

Chair

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Member

Gregory B. Morrison

Gregory Morrison is the retired Senior Vice President and Corporate Chief Information Officer (CIO) for Cox Enterprises, Inc. During his 18 years as CIO at Cox, Morrison was responsible for the management and operations of all technological information including cybersecurity. He is known for the production of large-scale business transformations and the development of key technological advances that help improve manual business processes. Prior to joining Cox, Mr. Morrison served as Executive Vice President and Chief Operating Officer of RealEstate.com, a B2B e-commerce internet company, and held various executive positions in technology and business at Prudential Financial, Inc. from 1989 to 2000, including Vice President and CIO. Currently, Morrison is on the corporate Board of Directors for Veritex Holdings and IEWC Global Solutions. He also serves on the Global Advisory Board of Tricentis, a software test automation company. Morrison has received numerous awards and has been widely recognized in various publications. He was named one of US Black Engineer Magazine’s Most Important Blacks in Technology for nine consecutive years from 2005 – 2013, as well as one of Computerworld Magazine’s Premier 100 IT Leaders. Morrison is also listed by Black Enterprises as one of the 300 Most Powerful Executives in Corporate America and by Savory Magazine as one of the Most Influential Blacks in Corporate America.

Member
Executive Committee Position

Gary W. Rollins

Gary W. Rollins was elected a Director of Rollins, Inc. in 1981. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 53 years at the Company. He serves as Chairman of the Company and continues to serve as Chief Executive Officer. He previously served as the Vice Chairman of the Company. Mr. Rollins serves as the Non-Executive Chairman of Marine Products Corporation and RPC, Inc. He previously served as a Director of Marine Products Corporation since 2001 and a Director of RPC, Inc. since 1984. Mr. Rollins previously served as a Director of Genuine Parts Company.

Chair

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Member

Susan Bell

Susan R. Bell was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. Ms. Bell retired as partner from Ernst & Young LLP (EY) in 2020 after a 36-year career in public accounting. At EY, she served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as Atlanta Office Managing Partner. Prior to EY, she was an audit partner at Arthur Andersen LLP. Ms. Bell serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on the boards of the non-profit, National Center for Civil & Human Rights and IWF Georgia, an international women’s’ forum. Ms. Bell brings extensive risk oversight, financial and strategic experience to our Board of Directors.

Patrick Gunning

Patrick J. Gunning was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. He recently retired as a partner from Ernst & Young LLP after a 39-year career in public accounting. Mr. Gunning held multiple leadership roles at Ernst & Young LLP including Southeast Region Leader of the Financial Accounting Advisory Services practice, Southeast Area Industry Leader of the Retail and Consumer Products practice, and lead audit partner. He previously served as partner and Assurance Division Leader with Arthur Andersen LLP through 2002, including serving as lead audit partner. Mr. Gunning currently serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and as the Chief Financial Officer at Woodruff Arts Center, a non-profit organization. Mr. Gunning brings extensive financial and strategic experience to our Board of Directors.

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Gregory B. Morrison

Gregory Morrison is the retired Senior Vice President and Corporate Chief Information Officer (CIO) for Cox Enterprises, Inc. During his 18 years as CIO at Cox, Morrison was responsible for the management and operations of all technological information including cybersecurity. He is known for the production of large-scale business transformations and the development of key technological advances that help improve manual business processes. Prior to joining Cox, Mr. Morrison served as Executive Vice President and Chief Operating Officer of RealEstate.com, a B2B e-commerce internet company, and held various executive positions in technology and business at Prudential Financial, Inc. from 1989 to 2000, including Vice President and CIO. Currently, Morrison is on the corporate Board of Directors for Veritex Holdings and IEWC Global Solutions. He also serves on the Global Advisory Board of Tricentis, a software test automation company. Morrison has received numerous awards and has been widely recognized in various publications. He was named one of US Black Engineer Magazine’s Most Important Blacks in Technology for nine consecutive years from 2005 – 2013, as well as one of Computerworld Magazine’s Premier 100 IT Leaders. Morrison is also listed by Black Enterprises as one of the 300 Most Powerful Executives in Corporate America and by Savory Magazine as one of the Most Influential Blacks in Corporate America.

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Susan Bell

Susan R. Bell was appointed a Director of Rollins, Inc. in December 2020, effective January 1, 2021. Ms. Bell retired as partner from Ernst & Young LLP (EY) in 2020 after a 36-year career in public accounting. At EY, she served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as Atlanta Office Managing Partner. Prior to EY, she was an audit partner at Arthur Andersen LLP. Ms. Bell serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on the boards of the non-profit, National Center for Civil & Human Rights and IWF Georgia, an international women’s’ forum. Ms. Bell brings extensive risk oversight, financial and strategic experience to our Board of Directors.

Thomas J. Lawley, M.D.

Thomas J. Lawley, M.D., was elected a Director of Rollins, Inc. in 2006. Dr. Lawley brings extensive medical and management experience in the healthcare industry to the Board of Directors. He served as Dean of Emory University School of Medicine from 1996 to 2013. He has served on many boards and committees; including the National Institutes of Health study sections, the National Institute of Allergy and Infectious Diseases Council, the Grady Health System, and the Association of American Medical Colleges. Dr. Lawley has been president of the Emory Medical Care Foundation, Emory’s physician practice plan at Grady Hospital, and was on the board of the Emory Children’s Center. He also has served on the boards of directors of the Emory Clinic and Emory Healthcare. Dr. Lawley is currently a professor of Dermatology at Emory University. Dr. Lawley also serves on the Board of Trustees for the Woodruff Foundation, the Ichauway Foundation and the Woodruff Fund, Inc.

Gregory B. Morrison

Gregory Morrison is the retired Senior Vice President and Corporate Chief Information Officer (CIO) for Cox Enterprises, Inc. During his 18 years as CIO at Cox, Morrison was responsible for the management and operations of all technological information including cybersecurity. He is known for the production of large-scale business transformations and the development of key technological advances that help improve manual business processes. Prior to joining Cox, Mr. Morrison served as Executive Vice President and Chief Operating Officer of RealEstate.com, a B2B e-commerce internet company, and held various executive positions in technology and business at Prudential Financial, Inc. from 1989 to 2000, including Vice President and CIO. Currently, Morrison is on the corporate Board of Directors for Veritex Holdings and IEWC Global Solutions. He also serves on the Global Advisory Board of Tricentis, a software test automation company. Morrison has received numerous awards and has been widely recognized in various publications. He was named one of US Black Engineer Magazine’s Most Important Blacks in Technology for nine consecutive years from 2005 – 2013, as well as one of Computerworld Magazine’s Premier 100 IT Leaders. Morrison is also listed by Black Enterprises as one of the 300 Most Powerful Executives in Corporate America and by Savory Magazine as one of the Most Influential Blacks in Corporate America.

Gary W. Rollins

Gary W. Rollins was elected a Director of Rollins, Inc. in 1981. Mr. Rollins has extensive knowledge of the Company’s business and industry serving over 53 years at the Company. He serves as Chairman of the Company and continues to serve as Chief Executive Officer. He previously served as the Vice Chairman of the Company. Mr. Rollins serves as the Non-Executive Chairman of Marine Products Corporation and RPC, Inc. He previously served as a Director of Marine Products Corporation since 2001 and a Director of RPC, Inc. since 1984. Mr. Rollins previously served as a Director of Genuine Parts Company.

Jerry W. Nix

Jerry W. Nix was appointed a Director of Rollins, Inc. in August 2020. Mr. Nix is the former Vice Chairman, Executive Vice President and Chief Financial Officer of Genuine Parts Company. Prior to retiring in March 2013, he served as Chief Financial Officer for over 13 years and served in various other capacities with Genuine Parts Company before that time, including Senior Vice President, Finance. Currently, he serves on the Board of Directors of RPC, Inc., and Marine Products Corporation and on various civic and non-profit boards. Mr. Nix brings extensive financial and operational experience to our Board or Directors.