JAMES B. WILLIAMS - Corporate Board Profile

ROLLINS INC

Filing Date	Source Excerpt
2011-03-16	James B. Williams is a member of the Audit Committee, Compensation Committee, Diversity Committee, Executive Committee. Director compensation table shows $51,750 total compensation.
2012-03-19	James B. Williams, 78, was elected a Director of Rollins, Inc. in 1978. ... Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 30 years as a Director. ... The Board of Directors has an Audit Committee, Compensation Committee, Diversity Committee and a Nominating and Governance Committee. ... James B. Williams(2) Member (Audit Committee, Compensation Committee, Diversity Committee, Nominating and Governance Committee, Executive Committee). ... Director Compensation table shows total compensation of $55,500 for 2011.
2013-03-18	Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 34 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, which positions he had held for more than five years. He is a Director of Marine Products Corporation, RPC, Inc. and The Coca-Cola Company.
2014-03-17	James B. Williams, 80, was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 35 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, which positions he had held for more than five years. He is a Director of Marine Products Corporation and RPC, Inc. Mr. Williams was previously a director of The Coca-Cola Company.
2015-03-20	James B. Williams, 81, was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 36 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, which positions he had held for more than five years. He is a Director of Marine Products Corporation and RPC, Inc. Mr. Williams was previously a director of The Coca-Cola Company. The Audit Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), Larry L. Prince, James B. Williams and Bill J. Dismuke. The Compensation Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), Larry L. Prince and James B. Williams. The Diversity Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), Larry L. Prince and James B. Williams. The Nominating and Governance Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), Larry L. Prince and James B. Williams.
2016-03-21	James B. Williams, 82, was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 38 years as a Director. ... The Board of Directors has an Audit Committee, Compensation Committee, Diversity Committee and a Nominating and Governance Committee. ... Board of Directors Audit Committee Compensation Committee Diversity Committee Executive Committee Nominating & Governance Committee James B. Williams Member Member Member Member ... The following table sets forth compensation to our directors for services rendered as a director for the year ended December 31, 2015. ... James B. Williams Fees Earned or Paid in Cash ($) 76,000 ... Directors that are our employees do not receive any additional compensation for services rendered as a director.
2017-03-21	James B. Williams, 83, was elected a Director of Rollins, Inc. in 1978. Mr. Williams retired in March 1998 as Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc. He is a Director of Marine Products Corporation and RPC, Inc. The Audit Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams, Bill J. Dismuke and Larry L. Prince. The Compensation Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams and Larry L. Prince. The Diversity Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams and Larry L. Prince. The Nominating and Governance Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams, and Larry L. Prince.
2018-03-21	James B. Williams, 84, was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 39 years as a Director.
2019-03-21	James B. Williams, 85, was elected a Director of Rollins, Inc. in 1978. Mr. Williams brings extensive financial and management experience to our Board of Directors and has served over 40 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. The Audit Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams and Bill J. Dismuke, all of whom are independent as discussed below. The following table sets forth the compensation paid to our directors for services rendered as a director for the year ended December 31, 2018... James B. Williams 84,000
2020-03-17	The Audit Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman), James B. Williams and Bill J. Dismuke, all of whom are independent as discussed below. ... The Compensation Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman) and James B. Williams, each of whom is independent, as discussed previously. ... The Diversity Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman) and James B. Williams, each of whom is independent, as discussed previously. ... The Nominating and Governance Committee of the Board of Directors of the Company consists of Messrs. Henry B. Tippie (Chairman) and James B. Williams, each of whom is independent, as discussed previously. ... The following table sets forth the compensation paid to our directors for services rendered as a director for the year ended December 31, 2019. ... James B. Williams 94,500

RPC INC

Filing Date	Source Excerpt
2008-03-17	The Audit Committee of the Board of Directors of the Company consists of Henry B. Tippie (Chairman), Wilton Looney, Bill J. Dismuke and James B. Williams. The Compensation Committee of the Board of Directors of the Company consists of Henry B. Tippie (Chairman), Wilton Looney, and James B. Williams. The Nominating and Governance Committee of the Board of Directors of the Company consists of Henry B. Tippie (Chairman), Wilton Looney, and James B. Williams, each of whom is independent. Director compensation table shows James B. Williams earned $41,500 in fees.
2009-03-20	James B. Williams: Chairman of the Executive Committee, SunTrust Banks, Inc. Committees: Audit, Compensation, Diversity, and Nominating and Governance Committees. Compensation: $48,750.
2010-03-24	James B. Williams Chairman of the Executive Committee, SunTrust Banks, Inc. (bank holding company) from 1998 to April 2004 Committees: Audit, Compensation, Diversity, Nominating & Governance Committees Member Director Compensation Table: Fees Earned or Paid in Cash $48,750 Total $48,750
2010-03-24	James B. Williams Chairman of the Executive Committee, SunTrust Banks, Inc. (bank holding company) from 1998 to April 2004 Committees: Audit, Compensation, Diversity, Nominating & Governance Committees Member Director Compensation Table: Fees Earned or Paid in Cash $48,750 Total $48,750
2011-03-16	James B. Williams, 77, was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 25 years as a Director. He retired in 1998 as Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc., a bank holding company, which positions he had held for more than five years. He is a director of Marine Products Corporation, Rollins, Inc. and The Coca-Cola Company. He also served as a director of Genuine Parts Company and Georgia Pacific Corporation during the past five years.
2012-03-19	James B. Williams, 78, was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 25 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, which positions he had held for more than five years.
2013-03-18	James B. Williams Retired Chairman of SunTrust Banks... Age 79... Director Compensation table shows James B. Williams received $51,000 in 2012. He serves on Audit, Compensation, Diversity, and Nominating and Governance Committees.
2014-03-17	The Audit Committee of the Board of Directors of the Company consists of Henry B. Tippie (Chairman), Bill J. Dismuke, James B. Williams and Larry L. Prince, all of whom are independent as discussed below. The Audit Committee held five meetings during the fiscal year ended December 31, 2013, including a meeting to review the Company’s Form 10-K for the year ended December 31, 2012. The Board of Directors has determined that all of the Audit Committee members are independent as that term is defined by the rules of the Securities and Exchange Commission (“SEC") and the New York Stock Exchange (“NYSE"). The Board of Directors has also determined that all of the Audit Committee members are “Audit Committee Financial Experts” as defined in the SEC rules. The Audit Committee meets with the Company’s independent registered public accountants, internal auditor, Chief Executive Officer and Chief Financial Officer to review the scope and results of audits and recommendations made with respect to controls over financial reporting and specific accounting and financial reporting issues. The Audit Committee has the authority to obtain advice and assistance from, and receive appropriate funding from the Company for, outside legal, accounting or other advisors as it deems necessary to carry out its duties. The Audit Committee charter is available on the Company’s website at www.rpc.net under the Governance section.
2015-03-20	James B. Williams was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 30 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, which positions he had held for more than five years. He is a Director of Marine Products Corporation and Rollins, Inc. He previously served as a Director of The Coca-Cola Company.
2016-03-21	James B. Williams Retired Chairman of the Executive Committee, SunTrust Banks, Inc. Director since 1984. Age 82. Member of Audit, Compensation, Diversity and Nominating & Governance Committees. Director compensation table shows fees earned or paid in cash $72,000, no stock or option awards, total $72,000.
2017-03-21	James B. Williams was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 32 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.
2018-03-21	James B. 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.
2019-03-21	James B. Williams was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 34 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.
2020-03-17	James B. Williams was elected a Director of RPC in 1984. Mr. Williams brings extensive financial and management experience to our Board of Directors serving over 35 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 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. ... Audit Committee ... Compensation Committee ... Diversity Committee ... Nominating and Governance Committee ... Director Compensation ... James B. Williams ... Total($) 92,000