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Management

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Richard W. Ussery
Chairman of the Board
James H. Blanchard
Chairman of the Executive Committee
Philip W. Tomlinson
Chief Executive Officer |
M. Troy Woods
President and Chief Operating Officer
G. Sanders Griffith, III
General Counsel and Secretary
James B. Lipham
Executive Vice President and Chief Financial Officer
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William A. Pruett
Executive Vice President
Kenneth L. Tye
Executive Vice President and Chief Information Officer
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Board of Directors

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Griffin B. Bell*
King & Spalding
Senior Partner, Retired
Richard H. Bickerstaff*
Broken Arrow Land
Company L.L.C.
Manager
James H. Blanchard
TSYS
Chairman of the Executive Committee
Synovus
Chief Executive Officer
Richard Y. Bradley
Bradley & Hatcher
Attorney at Law
G. Wayne Clough
Georgia Institute of
Technology
President
Lovick P. Corn*
W.C. Bradley Co.
Advisory Director
Thomas G. Cousins*
Cousins Properties Incorporated
Chairman of the Board
Walter W. Driver, Jr.
King & Spalding
Chairman |
Gardiner W. Garrard, Jr.
The Jordan Company
President
Sidney E. Harris
Georgia State University
J. Mack Robinson
College of Business
Dean
John P. Illges, III
The Robinson-Humphrey Company, Inc.
Senior Vice President,
Retired
Alfred W. Jones III
Sea Island Company
Chairman of the Board and Chief Executive Officer
Mason H. Lampton
Standard Concrete Products
President and Chief Executive
Officer
W. Walter Miller, Jr.
TSYS
Group Executive, Retired
Samuel A. Nunn*
Nuclear Threat Initiative
Co-Chair and Chief Executive Officer
H. Lynn Page
Synovus
Vice Chairman of the
Board, Retired
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Philip W. Tomlinson
TSYS
Chief Executive Officer
John T. Turner
Private Investor
William B. Turner*
Synovus
Chairman of the Executive Committee, Retired
Richard W. Ussery
TSYS
Chairman of the Board
George C. Woodruff, Jr.*
Real Estate Developer
M. Troy Woods
TSYS
President and Chief Operating Officer
James D. Yancey
Synovus
Chairman of the Board
Rebecca K. Yarbrough
Private Investor
*Directors Emeritus |
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Group Executives and Managing Directors

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Bruce L. Bacon
Ronald L. Barnes
Barton R. Bright, III
Connie C. Dudley
Ryland L. Harrelson
Anthony W. Hodge
Stephen W. Humber
William T. Hunt |
James M. Jardina
Gaylon M. Jowers, Jr.
Kelley C. Knutson
Colleen W. Kynard
Andrew W. Marks
Richard A. Marks
Clifford B. Mason
Frank Oprandy III |
Rhonda W. Perkins
W. Allen Pettis
B. Wayne Smith
Mary M. Stewart
Richard L. St. John
Barry J. Tompkins
Betty S. Waldrep
Dorenda K. Weaver |
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Subsidiaries and Joint Ventures

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Columbus Productions, Inc.
Gracie H. Allmond
President
Enhancement Services Corporation
Steven R. Wilson
President
ProCard, Inc.
Bruce K. Baude
President |
TSYS Total Debt
Management, Inc.
Charles F. Kinney
President
GP Network Corporation
Hitoshi Kondo
President |
Total System Services
de México S.A. de C.V.
Jesus Navarro
Director General
Vital Processing
Services, LLC
Beverly Wells
President |