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Company Executives

$ Management Team

Mr. Mark Chekanow

Vice President

Corporate Development & Investor Relations

Age -

Compensation -

Sex Male

Mr. Richard Hubbell

Executive Chairman of the Board

Age 80

Compensation $837.2K USD

Sex Male

Mr. Benjamin Palmer

President

Chief Executive Officer

Director

Age 64

Compensation $1.328M USD

Sex Male

Mr. Michael Schmit

Chief Financial Officer

Vice President

Treasurer

Corporate Secretary

Age 51

Compensation $456.1K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Mark Chekanow Vice President Corporate Development & Investor Relations	-	-	Male
Mr. Richard Hubbell Executive Chairman of the Board	80	$837.2K USD	Male
Mr. Benjamin Palmer President Chief Executive Officer Director	64	$1.328M USD	Male
Mr. Michael Schmit Chief Financial Officer Vice President Treasurer Corporate Secretary	51	$456.1K USD	Male

Board of Directors

From the proxy statement filed Mar 12, 2025

Directors

serving now

Independent

4 of 8

stated in the proxy; 2 not stated

Average tenure

7.5 years

from year joined

CEO also chairs the board

Richard A. Hubbell

Director	Age	On board	Independent	Committees	Other public boards	Pay
Richard A. Hubbell Board chair	Not stated	2001 24 years	Not independent	Executive Committee · Chair	RPC, Inc.	Not stated
Susan R. Bell	Not stated	2021 4 years	Independent	None stated	RPC, Inc., Rollins, Inc., First Advantage Corporation	Not stated
Patrick J. Gunning	Not stated	2021 4 years	Independent	None stated	RPC, Inc., Rollins, Inc.	Not stated
Amy R. Kreisler	Not stated	2016 9 years	Not independent	None stated	RPC, Inc.	Not stated
Jerry W. Nix Lead independent director	Not stated	2020 5 years	Independent	Human Capital Management and Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair Audit Committee	RPC, Inc.	Not stated
Ben M. Palmer CEO	Not stated	2022 3 years	Not independent	Executive Committee	RPC, Inc.	Paid as CEO
John F. Wilson	Not stated	2022 3 years	Independent	Audit Committee Nominating and Corporate Governance Committee Human Capital Management and Compensation Committee	Rollins, Inc., RPC, Inc.	Not stated
Timothy C. Rollins	Not stated	2017 8 years	Not independent	Nominating and Corporate Governance Committee	RPC, Inc.	Not stated
Gary W. Rollins Leaving at the meeting	Not stated	Not stated	Not stated	None stated	Rollins, Inc., RPC, Inc.	Not stated
Pamela R. Rollins Leaving at the meeting	Not stated	Not stated	Not stated	None stated	Rollins, Inc., RPC, Inc.	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Stephen E. Lewis

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Mar 12, 2025

RPC

$1.1 million

2024

RPC provides administrative services to the Company on a cost reimbursement basis; Marine Products reimbursed RPC for its allocable share of administrative costs.

With the Company Open in proxy

255 RC, LLC

limited liability company owned 50% each by RPC and Marine Products

Approximately $190 thousand

2024

Operating lease of a corporate aircraft with 255 RC, LLC; Marine Products recorded net operating costs of rent and allocable fixed costs for the aircraft.

With Marine Products Open in proxy

Comments

Company Executives

$ Management Team

Mr. Mark Chekanow

Mr. Richard Hubbell

Mr. Benjamin Palmer

Mr. Michael Schmit

Board of Directors

Related-party transactions