Rollins Inc.

Harry J. Cynkus joined the Company in April 1998 and, in May 1998, was elected Chief Financial Officer and Treasurer. From 1996 to 1998, Mr. Cynkus served as Chief Financial Officer of Mayer Electric Company, a wholesaler of electrical supplies. From 1994 to 1996, he served as Vice President—Information Systems for Brach & Brock Confections, the acquirer of Brock Candy Company, where Mr. Cynkus served as Vice President—Finance and Chief Financial Officer from 1992 to 1994. From 1989 to 1992, he served as Vice President—Finance of Initial USA, a division of an international support services company.

Michael W. Knottek joined the Company in June 1997 as Vice President and, in addition, was elected Secretary in May 1998. He became Senior Vice President in April of 2002. From 1992 to 1997, Mr. Knottek held a variety of executive management positions with National Linen Service, including Senior Vice President of Finance and Administration and Chief Financial Officer. Prior to 1992, he held a variety of senior positions with Initial USA, finally serving as President from 1991 to 1992.

President and Chief Operating Officer of Orkin, Inc; and Vice President of Rollins, Inc. Age: 43 Director Since: 2009

Chairman of the Board and Chief Executive Officer of Tippie Services, Inc. Age: 82 Director Since: 1960 to 1970; 1974 to date Rollins, Inc. Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Compensation Committee, Nominating/ Corporate Governance Committee Other Directorships: Dover Downs Gaming and Entertainment, Inc., Dover Motorsports, Inc., Marine Products Corporation, RPC, Inc.

Ann Marie Varga has more than 20 years of experience in the field of public relations and media relations. As assistant vice president of public relations at Rollins College , she develops and manages the College's annual communications plan, provides communications counseling to a variety of internal clients and oversees the daily activities of the Office of Public Relations. She participates in Rollins' strategic planning, monitors and manages issues, implements proactive media relations, and much more. Prior to joining Rollins in June 2000, she served as regional communications manager for Florida Power Corporation (FPC) in Central Florida , handling public relations and media relations for an expansive eight-county area the largest and fastest-growing region served by the company. Prior to joining FPC in 1995, Ann Marie was a public relations officer and media relations representative for SunTrust Bank in Orlando . For six years, from 1988 until 1994, she served as a public relations consultant to a wide array of clients including SunTrust Bank, WMFE, Sprint/United Telephone, Universal Studios Florida , Wordwise, Walt Disney World, and the Economic Development Commission of Mid-Florida. Practically a Central Florida native, Ann Marie received a bachelor's degree in English and speech communication from Rollins College in 1982. She began her career at Circus World where she rapidly advanced to public relations/publicity supervisor directing media and community relations for the 180-acre, $20-million attraction. Ann Marie is an active community leader, creating and serving as volunteer director of the Florida Hospital Public Relations Advisory Council. The Council advised Florida Hospital on its community outreach efforts on the issue of medical malpractice in Fall 2002 and Spring 2003. She also serves on the planning committee and is a featured speaker for the American Heart Association's Go Red for Women annual luncheon. She is active in professional and business organizations, particularly the local chapters of the Florida Public Relations Association (FPRA), the Public Relations Society of America and the American Marketing Association. In 2006, Ann Marie was named the PR Professional of the Year in the Academic Institution category of the PR People Awards 2006 by PR News. The PR People Awards are presented annually by PR News, one of the public relations industry's most-read publications. According to PR News, winners were chosen for their leadership, creativity and results-driven activities during the 2005 calendar year judging period. The winners of this annual program set the benchmark for public relations and underscore outstanding PR achievements made in the past year. The PR News magazine is distributed weekly to 7,000 industry professionals nationwide. FPRA named Ann Marie as Central Florida' s 2004 "PR Professional of the Year." FPRA's Public Relations Professional of the Year Award honors the very best public relations work for the year by an individual. The award is the chapter's highest individual award and is presented to a public relations practitioner whose accomplishments have made a major contribution to the profession. Ann Marie was given the award for her ongoing leadership at Rollins College and in the community. She was also recognized by the judges for leading the recent public relations fight on critical issues that threaten the quality of healthcare in Central Florida . Ann Marie has earned more than a dozen industry awards for excellence in the field of public relations. Top awards include the Rollins College Emergency Communications Plan (2005), the Rollins College Story-Finding Expedition (2004), the renovation of the Winter Park Observer's "Welcome Back Rollins!" issue (2004), the redesign of R-Town, the Rollins College weekly electronic employee newsletter (2003), Florida Power's "Operation Restoration" (1999) a program to educate city and county partners and the media about hurricane...

Retired President, Edwards Baking Company Age: 72 Director Since: 1984 Rollins, Inc. Committee Membership: Audit Committee Other Directorships: Marine Products Corporation, RPC, Inc.

Retired Chairman of the Board and Chief Executive Officer of SunTrust Banks, Inc. Age: 76 Director Since: 1978 Rollins, Inc. Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Compensation Committee, Nominating/ Corporate Governance Committee Other Directorships: The Coca-Cola Company, Genuine Parts Company, Georgia-Pacific Corporation, Marine Products Corporation, RPC, Inc

Mr. Prince is a director of Genuine Parts Company. Gary W. Rollins is also a director of Genuine Parts Company. As required by the Independence Guidelines, the Board of Directors unanimously concluded that the above-listed relationships would not affect the independent judgment of the independent directors, based on their experience, character and independent means, and therefore do not preclude an independence determination. All of the members of the Audit Committee are also independent under the heightened standards required for Audit Committee members.