ROLLINS INC

Services-To Dwellings & Other Buildings·ATLANTA, GA·FY end 12/31·CIK 84839

Board of Directors

12 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
SUSAN R. BELL	Director	4y	63	Audit		$280,000
DONALD P. CARSON	Director	4y	76	AuditNCG		$250,000
PAUL D. DONAHUE	Director	1y	69	Comp		$225,000
JERRY E. GAHLHOFF, JR.	CEO and Director	4y	53	—	—	—
PATRICK J. GUNNING	Director	4y	66	Audit		$250,000
GREGORY B. MORRISON	Director	4y	66	CompAudit		$265,000
TIMOTHY C. ROLLINS	Director	—	63	—	—	—
LOUISE S. SAMS	Lead Independent Director	3y	68	NCGComp		$292,000
JOHN F. WILSON	Chair	12y	68	—	—	—
P. RUSSELL HARDIN	Director	2y	68	NCG		$250,000
DALE E. JONES	Director	1y	66	Comp		$250,000
PAMELA R. ROLLINS	Director	10y	69	—	—	$250,000

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.