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United States

Total System Services Inc (TSS.N)

TSS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

M. Troy Woods

64 2016 Chairman of the Board, Chief Executive Officer

Pamela Joseph

57 2016 President, Chief Operating Officer, Director

Paul Todd

45 2014 Chief Financial Officer, Senior Executive Vice President

Patricia Watson

49 2015 Senior Executive Vice President, Chief Information Officer

G. Sanders Griffith

62 2008 Senior Executive Vice President, General Counsel, Secretary

William Pruett

62 2010 Senior Executive Vice President, Chief Client Officer; President, TSYS North America

James Blanchard

74 2006 Independent Director

Kriss Cloninger

68 2004 Independent Director

Walter Driver

70 2002 Independent Director

Sidney Harris

66 1999 Independent Director

William Isaac

72 2014 Independent Director

Mason Lampton

68 1986 Independent Director

Connie McDaniel

57 2014 Independent Director

John Turner

59 2003 Independent Director

Richard Ussery

68 2006 Independent Director

James Yancey

74 1982 Independent Director

Shawn Roberts

IR Contact Officer

Biographies

Name Description

M. Troy Woods

Mr. M. Troy Woods is Chairman of the Board, Chief Executive Officer of the Company.. He previously served as President, Chief Executive Officer, Director of Total System Services, Inc. He has been Chief Executive Officer effective July 31, 2014. He was elected President and Chief Operating Officer of TSYS in December 2003. From 1987 until 2003, Mr. Woods served in various capacities with TSYS, including Executive Vice President. Mr. Woods is a graduate of Columbus State University, the University of Virginia’s Graduate School of Retail Bank Management and Louisiana State University’s School of Banking of the South. Mr. Woods is also a member of the Columbus State University Board of Trustees.

Pamela Joseph

Ms. Pamela A. Joseph has been appointed as President, Chief Operating Officer, Director of the Company. She has been President, Chief Operating Officer effective 1 May 2016. She served as Vice Chairman, Payment Services, of U.S. Bancorp and Chairman and Chief Executive Officer of Elavon, Inc., a subsidiary of U.S. Bancorp, from 2004 until her retirement in June 2015. U.S. Bancorp Payment Services and Elavon, Inc. manage and facilitate consumer, small business and corporate card issuing, as well as merchant payment processing. Before joining Elavon, Inc. in 1994, Ms. Joseph served with Visa International as director of new market development.

Paul Todd

Mr. Paul M. Todd is Chief Financial Officer and Senior Executive Vice President of the Company, effective July 1, 2014. Prior to being promoted to Senior Executive Vice President and Chief Financial Officer, Mr. Todd served as Executive Vice President of Strategy, Mergers and Acquisitions, Product and Marketing for TSYS, a position he has held since January 2008. From 2002 until 2008, Mr. Todd served in various capacities with Synovus Financial Corp., TSYS’ former parent company, including President and Chief Executive Officer of Synovus Financial Management Services, a division of Synovus Financial Corp. From 1995 until 2002, Mr. Todd served in various capacities with TSYS, including Senior Director of Finance and Accounting.

Patricia Watson

Ms. Patricia A. Watson is Senior Executive Vice President, Chief Information Officer of the Company. Ms. Watson comes to TSYS with more than 17 years of experience in the financial services industry serving in a variety of technology-related roles. Most recently she has served as vice president and global CIO for The Brinks Company, based in Coppell, Texas. Prior to joining Brinks, Watson worked with Bank of America for more than 14 years in a number of technology positions with increasing responsibility, including the role of senior technology executive for the bank's treasury, payments and credit area. Watson earned her bachelor's degree in applied mathematics from Saint Mary's College at Notre Dame in Indiana, and is also a graduate of the University of Dayton in Ohio, where she received her Master of Business Administration. Watson spent 10 years serving in the United States Air Force as executive staff officer, flight commander and director of operations.

G. Sanders Griffith

Mr. G. Sanders Griffith, III, is Senior Executive Vice President, General Counsel and Secretary of Total System Services, Inc. He was elected as Senior Executive Vice President of TSYS in January 2008, Secretary of TSYS in 1995 and General Counsel of TSYS in 1988.

William Pruett

Mr. William A. Pruett is Senior Executive Vice President andChief Client Officer; President, TSYS North America of Total System Services, Inc. He was elected as Senior Executive Vice President and Chief Client Officer of TSYS in April 2004 and President, TSYS North America in November 2010. From 1993 until 2004, Mr. Pruett served as Executive Vice President of TSYS. From 1982 until 1993, Mr. Pruett served in various capacities with TSYS, including Senior Vice President.

James Blanchard

Mr. James H. Blanchard is an Independent Director of Total System Services, Inc. Mr. Blanchard has served as Chairman of the Board of Advisors of Jordan-Blanchard Capital, LLC, a private equity investment company, since 2014, and served as Chairman of its Board of Directors from 2011 until 2014. Mr. Blanchard previously served as Chairman of the Board and Chief Executive Officer of Synovus Financial Corp., a financial services company (“Synovus”). Mr. Blanchard served for 35 years (1970-2005) as the chief executive officer of Synovus or its subsidiary, Columbus Bank and Trust Company (the predecessor to Synovus Bank). Mr. Blanchard was elected as executive Chairman of the Board of Synovus in 2005 and retired from that position in 2006. Mr. Blanchard continued to serve as a director of Synovus until 2012. Mr. Blanchard was elected Chairman of the Executive Committee of TSYS in 1992. Although he continues to serve in this capacity, he retired as an executive officer of TSYS in conjunction with his retirement as an executive officer of Synovus in 2006. Mr. Blanchard has served as a director of AT&T Corporation and BellSouth Corporation.

Kriss Cloninger

Mr. Kriss Cloninger III, is an Independent Director of Total System Services, Inc. Mr. Cloninger has served as President and as a director of Aflac Incorporated, an insurance holding company, since 2001. Mr. Cloninger also served as Chief Financial Officer of Aflac from the time he joined the company in 1992 until June 2015. Mr. Cloninger also serves as a director of Tupperware Brands Corporation and is a member of its Compensation Committee. Mr. Cloninger’s business experience includes serving as a principal with KPMG LLP. Mr. Cloninger is a fellow of the Society of Actuaries and a member of the American Academy of Actuaries. Mr. Cloninger is a graduate of the University of Texas at Austin and he earned a Masters degree in business administration from the University of Texas at Austin. Mr. Cloninger’s experience as a principal financial officer of a public company with a strong international business provides an important perspective to the TSYS Board as TSYS expands internationally.

Walter Driver

Mr. Walter W. Driver, Jr., is an Independent Director of Total System Services, Inc., since 2002. Mr. Driver has served as Chairman-Southeast of Goldman, Sachs & Co., an investment banking and securities firm, since 2006. Mr. Driver practiced law with the law firm of King & Spalding from 1970 until 2006, and served as Managing Partner or Chairman of the firm from 1999 until 2006. Mr. Driver’s law practice focused on many aspects of representation of financial institutions, including financing transactions. Mr. Driver also serves as a director of Equifax Inc. and is a member of its Compensation and Governance Committees. Mr. Driver is a graduate of Stanford University and he earned a law degree from the University of Texas School of Law. Mr. Driver’s legal training and experience, his negotiating skills, risk assessment skills and understanding of complex financial transactions benefit the TSYS Board in its discussion of strategic matters.

Sidney Harris

Dr. Sidney E. Harris is an Independent Director of Total System Services, Inc., since December 31, 1999. Mr. Driver has served as Chairman-Southeast of Goldman, Sachs & Co., an investment banking and securities firm, since 2006. Mr. Driver practiced law with the law firm of King & Spalding from 1970 until 2006, and served as Managing Partner or Chairman of the firm from 1999 until 2006. Mr. Driver’s law practice focused on many aspects of representation of financial institutions, including financing transactions. Mr. Driver also serves as a director of Equifax Inc. and is a member of its Compensation and Governance Committees. Mr. Driver is a graduate of Stanford University and he earned a law degree from the University of Texas School of Law. Mr. Driver’s legal training and experience, his negotiating skills, risk assessment skills and understanding of complex financial transactions benefit the TSYS Board in its discussion of strategic matters.

William Isaac

Mr. William M. Isaac is an Independent Director of Total System Services, Inc. Mr. Isaac has served as Senior Managing Director of FTI Consulting (“FTI”) since 2011. Mr. Isaac also serves as Global Head of FTI’s Financial Institutions practice. Mr. Isaac founded The Secura Group, a leading financial institutions consulting firm, in 1986. The Secura Group was acquired by FTI in 2011. Prior to forming The Secura Group, Mr. Isaac served for almost eight years on the Board of the Federal Deposit Insurance Corporation, serving as Chairman for nearly five years. Mr. Isaac also serves as Chairman of Isaac Property Companies. Mr. Isaac’s business experience includes serving as the former Chairman of Fifth Third Bancorp, and as a former director of MPS Group, Trans Union Corporation, The Associates and Amex Centurion Bank. Mr. Isaac is a graduate of Miami University and he earned a law degree from The Ohio State University College of Law.

Mason Lampton

Mr. Mason H. Lampton is an Independent Director of Total System Services, Inc., since 1986. Mr. Lampton has served as Chairman of the Board of Standard Concrete Products, Inc., a privately held construction materials company, since 2004. From 1996 until 2004, Mr. Lampton served as President and Chief Executive Officer of Standard Concrete Products, which he founded in 1996. Prior to 1996, Mr. Lampton served as President and Chairman of the Board of The Hardaway Company, a construction company. Mr. Lampton previously served as a director of Synovus. His prior business experience also includes serving as a director and as a member of the Audit Committee of another public company, Citizens Fidelity Corporation. He has served as a member of the TSYS and Synovus Audit Committees, Executive Committees and Compensation Committees. Mr. Lampton is a graduate of Vanderbilt University.

Connie McDaniel

Ms. Connie D. McDaniel is an Independent Director of Total System Services, Inc. Ms. McDaniel was elected Vice President and Chief of Internal Audit of The Coca-Cola Company in 2009 and retired from that position in 2013. Prior to 2009, Ms. McDaniel served for over 20 years in various capacities with The Coca-Cola Company, including Vice President Global Finance Transformation and Vice President and Controller. She also held finance leadership positions with The Coca-Cola Company in Operating Units in both Germany and Thailand. Ms. McDaniel serves as a director of RidgeWorth Funds and Chairs its Audit Committee. Ms. McDaniel is a graduate of Georgia State University.

John Turner

Mr. John T. Turner is an Independent Director of Total System Services, Inc. Mr. Turner is a private investor and a director of the W.C. Bradley Co., a privately held consumer products goods company. Mr. Turner served for 20 years in various capacities with the W.C. Bradley Co. and/or its subsidiaries, including President of Bradley Specialty Retailing, Inc. Mr. Turner has for many years been actively involved in initiatives encompassing a variety of entrepreneurial, social and environmental interests. Mr. Turner is a graduate of Vanderbilt University. Mr. Turner’s experience in business management, corporate strategy development, including international business, and risk assessment provide the TSYS Board with a valuable perspective on matters relating to TSYS’ strategic growth and enterprise risk management.

Richard Ussery

Mr. Richard W. Ussery is an Independent Director of Total System Services, Inc. Mr. Ussery retired as an executive employee of TSYS in 2005 and served as a non-executive Chairman of the Board until 2006. Prior to 2005, Mr. Ussery served for over 40 years in various capacities with TSYS or Synovus’ subsidiary, Columbus Bank and Trust Company, including Chairman of the Board and Chief Executive Officer of TSYS. His business experience includes serving as a director of the Georgia Power Company, an electric utility subsidiary company of Southern Company. Mr. Ussery is a graduate of Auburn University. Mr. Ussery’s leadership skills, extensive knowledge of and experience in the payment services and financial services industries and understanding of TSYS’ technology, business and historical development give him unique insights into our company’s challenges, opportunities and business.

James Yancey

Mr. James D. Yancey is Independent Director of Total System Services, Inc., since 1982. Mr. Yancey retired as an executive employee of Synovus in 2004 and served as a non-executive Chairman of the Board until 2005. Mr. Yancey also served as a non-executive Chairman of the Board of Synovus during 2010. Mr. Yancey was elected as an executive officer Chairman of the Board of Synovus in 2003. Prior to 2003, Mr. Yancey served for over 45 years in various capacities with Synovus and/or its subsidiary, Columbus Bank and Trust Company, including Vice Chairman of the Board and President of both Synovus and Columbus Bank and Trust Company. Mr. Yancey continued to serve as a director of Synovus until 2014. His business experience includes service as a member of the Financial Services Roundtable, the Board of Regents of the University System of Georgia and as a director of the Georgia Chamber of Commerce. Mr. Yancey is a graduate of Columbus State University.

Shawn Roberts

Basic Compensation

Name Fiscal Year Total

M. Troy Woods

6,191,870

Pamela Joseph

--

Paul Todd

2,946,600

Patricia Watson

2,550,630

G. Sanders Griffith

2,228,150

William Pruett

2,358,150

James Blanchard

208,107

Kriss Cloninger

198,107

Walter Driver

188,107

Sidney Harris

223,107

William Isaac

217,482

Mason Lampton

208,107

Connie McDaniel

214,357

John Turner

200,607

Richard Ussery

188,107

James Yancey

213,107

Shawn Roberts

--
As Of  30 Dec 2015

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