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Richard A. Hubbell |
Inside Director
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Executive Chairman of the Board, Marine Products Corporation |
Age: 79 |
Director Since: 2001 |
Marine Products Corporation Ownership: 1,255,315 |
Marine Products Corporation Committee Membership(s): Executive Committee
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Other Directorships: RPC, Inc. |
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Richard A. Hubbell has been Executive Chairman of the Board effective May 17, 2022. Prior to that, he served as a Director and President and Chief Executive Officer of the Company since it was spun-off in 2001. This experience has given Mr. Hubbell extensive knowledge of the Company’s business and industry. He is also the Executive Chairman of the Board at RPC, Inc. and previously served as its President since 1987 and Chief Executive Officer since 2003. Previously, he was Executive Vice President of Rollins Communications, Inc., a media company. He joined Rollins, Inc. in 1970. Mr. Hubbell received a Bachelor of Arts in Economics from Westminster College. |
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Jerry W. Nix has served as a Director of Marine Products Corporation since 2020. Mr. Nix brings extensive risk oversight, financial and strategic experience to our Board of Directors. Mr. Nix retired from Genuine Parts Company in 2013 where he served as Vice Chairman from 2005 to 2013, Chief Financial Officer from 2000 to 2013 and as Executive Vice President from 2000 to 2005. Prior to joining Genuine Parts in 1978 Mr. Nix was an auditor with Ernst & Young from 1974 to 1978 and a pilot in the U.S. Air Force from 1968 to 1974. Mr. Nix currently serves on the Board of Directors of RPC, Inc. and Rollins, Inc., roles he has held since 2020 and on various civic and non-profit boards. Mr. Nix received a Bachelor of Science in Education from Mississippi State University and a Bachelor of Science in Accounting from the University of Florida. |
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Susan R. Bell |
Independent Director
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Retired Partner, Ernst & Young LLP |
Age: 61 |
Director Since: 2021 |
Marine Products Corporation Ownership: 8,260 |
Marine Products Corporation Committee Membership(s): Audit Committee
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Other Directorships: RPC, Inc.; Rollins, Inc.; and First Advantage Corporation |
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Susan R. Bell has served as a Director of Marine Products Corporation since 2021. Ms. Bell brings extensive risk oversight, financial and strategic experience to our Board of Directors. Ms. Bell retired as Partner from Ernst & Young LLP in 2021 after a 36-year career in public accounting. At Ernst & Young LLP, Ms. Bell served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as the Atlanta Office Managing Partner. Prior to working at Ernst & Young LLP, Ms. Bell started her career at Arthur Andersen LLP in 1984 where she served as an audit partner from 1996 to 2002. Ms. Bell currently serves as a member of the Board of Directors of RPC, Inc., Rollins, Inc. and First Advantage Corporation. She also serves on the Board compensation committee of First Advantage Corporation and Board audit committee of RPC, Inc. and chairs the audit committees of Rollins, Inc. and First Advantage Corporation. In addition, Ms. Bell serves on the boards of the non-profit, National Center for Civil & Human Rights and IWF Georgia, an international women’s forum. Ms. Bell graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in the states of Georgia and Tennessee. |
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Patrick J. Gunning has served as a Director of Marine Products Corporation since 2021. Mr. Gunning brings extensive risk oversight, financial and strategic experience to our Board of Directors. Mr. Gunning served as the Chief Financial Officer of the Woodruff Arts Center, a non-profit organization, from November 2020 to June 2022. Mr. Gunning retired as a Partner from Ernst & Young LLP in June 2020, a role he had held since May 2002, 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 for numerous publicly traded and privately owned companies. Prior to joining Ernst & Young LLP, Mr. Gunning worked at Arthur Andersen LLP from 1981 to 2002, where he served as a partner, lead audit partner and Assurance Division Leader. Mr. Gunning currently serves on the Board of Directors of RPC, Inc. and Rollins, Inc., roles he has held since 2021. Mr. Gunning received a Bachelor of Business Administration in Accountancy from the University of Notre Dame and is a Certified Public Accountant in the state of Georgia. |
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Amy R. Kreisler |
Outside Director
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Executive Director, O. Wayne Rollins Foundation |
Age: 54 |
Director Since: 2022 |
Marine Products Corporation Ownership: 179,955 |
Marine Products Corporation Committee Membership(s): Nominating and Governance Committee
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Other Directorships: RPC, Inc. |
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Amy R. Kreisler has served as a Director of Marine Products Corporation since 2022. Ms. Kreisler is a Vice President at LOR, Inc., a private investment company. She is the Executive Director of The O. Wayne Rollins Foundation and a Trustee of The Ma-Ran Foundation; and Trustee of The Lovett School Board of Trustees, also serving on their Executive Committee. In each of these roles, she oversees grant-making activities and directs the administration of foundation assets. Ms. Kreisler brings both legal and business experience to the Board. She is a long-standing member of the Rollins School of Public Health’s Dean’s Council and a former Board member of the Emory University Board of Visitors. Ms. Kreisler is currently a member of the Board at RPC, Inc. Ms. Kreisler is a former attorney of the law firm Arnall Golden Gregory LLP. She holds an English Degree from Hollins University and a Law Degree from The College of William and Mary Law School. |
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Ben Palmer |
Inside Director
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President and Chief Executive Officer, Marine Products Corporation |
Age: 63 |
Director Since: 2022 |
Marine Products Corporation Ownership: 473,904 |
Marine Products Corporation Committee Membership(s): Executive Committee
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Other Directorships: RPC, Inc. |
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Ben M. Palmer has served as a Director of Marine Products Corporation since 2022. Mr. Palmer has been serving as President and Chief Executive Officer of the Company since May 17, 2022. Previously, he served as Vice President, Chief Financial Officer, and Treasurer of the Company from the time it was spun-off in 2001 and assumed responsibility as Corporate Secretary in 2018. This experience has given Mr. Palmer extensive knowledge of the Company’s business and industry. He is also the President and Chief Executive Officer of RPC, Inc and previously served as its Vice President, Chief Financial Officer, Treasurer and Corporate Secretary. Mr. Palmer is currently a member of the Board at RPC, Inc. Prior to joining RPC, Inc., he served for three years as the CFO of EQ Services, a commercial mortgage and asset management subsidiary of The Equitable Companies. Prior to that he spent ten years with Arthur Andersen LLP in its audit and business advisory services division. Mr. Palmer has a Bachelor of Science in Business Administration from Auburn University. |
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Gary W. Rollins |
Outside Director
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Chairman and Chief Executive Officer, Rollins, Inc. |
Age: 79 |
Director Since: 2001 |
Marine Products Corporation Ownership: 24,015,133 |
Other Directorships: Rollins, Inc., RPC, Inc. |
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Gary W. Rollins has served as a Director of Marine Products Corporation since 2001. Mr. Rollins has extensive knowledge of the Company’s business and industry having served on the Board of the Company for over 21 years. He served as the Non-Executive Chairman of the Board August 2020 until May 17, 2022. Mr. Rollins currently serves as the Chairman of the Board at Rollins, Inc., a role he has held since 2021, and previously served as its Vice Chairman from 2013 to 2020 and its Chief Executive Officer from 2001 to 2022. Mr. Rollins served as the Non-Executive Chairman of RPC, Inc. from August 2020 until May 17, 2022 and currently is a member of the Board at RPC, Inc. Mr. Rollins previously served as a Director of Genuine Parts Company from 2013 to 2017. Mr. Rollins received a Bachelor of Science in Business Administration from the University of Tennessee. |
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Pamela R. Rollins |
Outside Director
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Director, O. Wayne Rollins Foundation |
Age: 67 |
Director Since: 2017 |
Marine Products Corporation Ownership: 153,212 |
Other Directorships: Rollins, Inc.; RPC, Inc.; Young Harris College; National Monuments Foundation; and O. Wayne Rollins Foundation |
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Pamela R. Rollins has served as a Director of Marine Products Corporation since 2017. Ms. Rollins is a Trustee of Young Harris College, where she is the Chairperson of the Development and Investing in the Future Campaign Committees of the Board of Trustees. In these roles, she directs and supervises the activities of both Committees with the goal of securing endowments to Young Harris College for the support of its general educational activities. Ms. Rollins brings leadership and oversight experience to the Board. She is also a Trustee of The O. Wayne Rollins Foundation, a Trustee Emeritus of The Schenck School, a board member of The National Monuments Foundation and a former board member of The Lovett School. Ms. Rollins is currently a member of the Boards at Rollins, Inc. and RPC, Inc. Ms. Rollins received a Bachelor of Arts in Family Community Studies from Stephens College. |
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Timothy C. Rollins |
Outside Director
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Vice President, Rollins Investment Company |
Age: 61 |
Director Since: 2016 |
Marine Products Corporation Ownership: 109,476 |
Marine Products Corporation Committee Membership(s): Nominating and Governance Committee
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Other Directorships: RPC, Inc. |
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Timothy C. Rollins has served as a Director of Marine Products Corporation since 2017. Mr. Rollins is a Vice President at LOR, Inc., a private family investment company, and manages its investments in fluid power distribution and cattle operations. In this role, he manages the Executive Team of Operations and approves major capital expenditures. He brings management and financial experience to the Board. He is also a Trustee of Emory University and of Woodruff Health Sciences Center. He is currently a member of the Board at RPC, Inc. Mr. Rollins is also a former Board member of both Emory Board of Visitors and of Emory Department of Psychiatry Board of Visitors. Mr. Rollins holds a Bachelor of Science in Business Administration from Boston University. |
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John F. Wilson has served as a Director of Marine Products Corporation since 2022. Mr. Wilson has served as a Director of Rollins, Inc. since 2013, and as Vice-Chairman of that company since 2020. He previously served as Vice President of Rollins from 2011 to 2013, President and Chief Operating Officer from 2013 to 2020, and as President of Orkin, LLC., from 2009 to 2013. Prior to these executive roles, Mr. Wilson held roles at Rollins, Inc. as sales inspector, branch manager, Central Commercial Region Manager, Atlantic Division Vice President, and President of the Southeast Division. Mr. Wilson’s experience at Rollins has provided him with significant business management and public company expertise. Mr. Wilson is currently a member of the Board at RPC, Inc. Mr. Wilson received a Bachelor of Business Administration in Business Management from the University of Tennessee. |
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