Marine Products Corp.

President and Chief Executive Officer Age: 64 Director Since: 1987 RPC, Inc. Ownership: 1,261,951 Other Directorships: Marine Products Corporation Mr. Hubbell has been President of RPC, Inc., since 1987 and CEO since April 2003. He has also been the President and Chief Executive Officer of Marine Products Corporation (boat manufacturing) since February 2001. Mr. Hubbell serves on the Board of Directors for both of these companies. Previously, he was Executive Vice President of Rollins Communications, Inc., a media company. He joined Rollins, Inc. in 1970. Mr. Hubbell received a B.A. in Economics from Westminster College.

Linda H. Graham has been the Vice President and Secretary of RPC since 1987. She has also been the Vice President and Secretary of Marine Products Corporation since it was spun off from RPC in February 2001. Ms. Graham serves on the Board of Directors for both of these companies.

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.

R. Randall Rollins Inside Director Chairman of the Board Age: 76 Director Since: 2001 Marine Products Corporation Ownership: 23,782,259 Marine Products Corporation Committee Membership: Executive Committee Other Directorships: Rollins, Inc., RPC, Inc., SunTrust Banks, Inc., SunTrust Banks of Georgia, Dover Downs Gaming and Entertainment, Inc., Dover Motorsports Mr. Rollins began working for Rollins, Inc. in 1949. At the time of the spin-off of RPC from Rollins, in 1984, Mr. Rollins was elected Chairman of the Board and Chief Executive Officer of RPC. He remains Chairman of RPC, Inc. and has served as Chairman of the Board for Marine Products Corporation (boat manufacturing) since February 2001 and Chairman of the Board of Rollins, Inc. (consumer services) since October 1991. He is also on the boards of SunTrust Banks, Inc., SunTrust Banks of Georgia, Dover Downs Gaming and Entertainment, Inc., and Dover Motorsports, Inc. Prior to October 1991, he was Vice Chairman of the Board of Rollins, Inc. Mr. Rollins attended the University of Delaware.

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

Mr. Lane has held the position of President of Chaparral Boats (formerly a subsidiary of RPC, Inc.) since 1976. He is also a director of RPC, Inc., and has served in that capacity since 1987. Mr. Lane has worked as a CPA and was the CFO of a publicly traded company. He has a degree in accounting from the University of Florida.

James B. Williams Independent Director Chairman of the Executive Committee, SunTrust Banks, Inc. Age: 74 Director Since: 2001 Marine Products Corporation Ownership: 54,000 Marine Products Corporation Committee Membership: Audit Committee, Compensation Committee, Diversity Committee, Nominating and Governance Committee Other Directorships: The Coca-Cola Company, Genuine Parts Company, Georgia-Pacific Corporation, Rollins, Inc., RPC , Inc., and Marine Products Corporation James B. Williams is Chairman of the Executive Committee, SunTrust Banks, Inc. A life-long banker, Mr. Williams has been president of Peachtree Bank & Trust Company, Sun Banks, Inc., and Trust Company of Georgia. He has also been Chairman of The First National Bank & Trust Company of Augusta, all in the SunTrust system of banks.