Management

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
William A. Pruett
Executive Vice President

Kenneth L. Tye
Executive Vice President and Chief Information Officer

Board of Directors

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
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

Group Executives and Managing Directors

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

Subsidiaries and Joint Ventures

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