People: Total System Services Inc (TSS.N)

TSS.N on New York Stock Exchange

31.67USD
11 Jul 2014
Price Change (% chg)

$-0.02 (-0.06%)
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Volume
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Summary

Name Age Since Current Position

Philip Tomlinson

67 2006 Chairman of the Board, Chief Executive Officer

M. Troy Woods

63 2003 President, Chief Operating Officer, Director

James Lipham

65

Kenneth Tye

61 2004 Senior Executive Vice President, Chief Information Officer

G. Sanders Griffith

60 2008 Senior Executive Vice President, General Counsel, Secretary

William Pruett

60 2010 Senior Executive Vice President, Chief Client Officer; President, TSYS North America

Walter Taylor

2014 Chief Procurement Officer

James Blanchard

72 2006 Independent Director

Kriss Cloninger

66 2004 Independent Director

Walter Driver

68 2002 Independent Director

Gardiner Garrard

73 1982 Independent Director

Sidney Harris

64 1999 Independent Director

William Isaac

70 2014 Independent Director

Mason Lampton

66 1986 Independent Director

Connie McDaniel

55 2014 Independent Director

H. Lynn Page

73 1982 Independent Director

John Turner

57 2003 Independent Director

Richard Ussery

66 2006 Independent Director

James Yancey

72 1982 Independent Director

Shawn Roberts

IR Contact Officer

Biographies

Name Description

Philip Tomlinson

Mr. Philip W. Tomlinson is Chairman of the Board of Total System Services, Inc. He is no longer Chief Executive Officer effective July 31, 2014. He was elected Chairman of the Board and Chief Executive Officer of TSYS in January 2006. From 1982 until 2006, Mr. Tomlinson served in various capacities with TSYS, including Chief Executive Officer and President. Since TSYS’ incorporation in December 1982, Mr. Tomlinson has played a key role in almost every relationship that has shaped TSYS’ development. Mr. Tomlinson is a director of Synovus, a member of the Financial Services Roundtable, a graduate of Louisiana State University’s School of Banking of the South, former Chairman of the Columbus State University Board of Trustees and a member of the Board of Directors of the Georgia Department of Economic Development.

M. Troy Woods

Mr. M. Troy Woods has been 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.

James Lipham

Mr. James B. Lipham is no longer Chief Financial Officer, Senior Executive Vice President of Total System Services, Inc., effective June 30, 2014. From 1995 until 2004, Mr. Lipham served as Executive Vice President and Chief Financial Officer of TSYS. From 1987 until 1995, Mr. Lipham served in various financial capacities with TSYS, including Senior Vice President and Treasurer.

Kenneth Tye

Mr. Kenneth L. Tye is Senior Executive Vice President, Chief Information Officer of Total System Services, Inc., since April 15, 2004. From 1999 until 2004, Mr. Tye served as Executive Vice President and Chief Information Officer of TSYS. From 1982 until 1999, Mr. Tye served in various capacities with TSYS, including Senior Vice President.

G. Sanders Griffith

Mr. G. Sanders Griffith, III, is Senior Executive Vice President, General Counsel, 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, Chief 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.

Walter Taylor

Mr. Walter Taylor is Chief Procurement Officer of Total System Services, Inc. Prior to joining TSYS, Taylor served as executive vice president, strategy, of Genesis10, where he was responsible for the firm's overall strategy for information technology staffing and consulting with clients in the financial services industry. He also served as COO of Pariter Solutions, LLC, a Bank of America and Wells Fargo ACH payment processing joint venture, and senior vice president of Bank of America, responsible for technology and operations procurement and supply chain management. Taylor, a graduate of the University of Georgia and Mercer University, also served as an officer and pilot in the U.S. Air Force and is a Desert Storm veteran.

James Blanchard

Mr. James H. Blanchard is an Independent Director of Total System Services, Inc. He is Chairman of the Board and Chief Executive Officer, Retired, Synovus Financial Corp. — Chairman of the Board — Jordan-Blanchard Capital, LLC — Director since 1982 Mr. Blanchard served as Chairman of the Board of Jordan-Blanchard Capital, LLC, a recently formed private equity investment company, since August 2011. Mr. Blanchard previously served as Chairman of the Board and Chief Executive Officer of Synovus Financial Corp., a financial services company (“Synovus”). Mr. Blanchard was elected Chairman of the Board of Synovus in July 2005 and retired from that position in October 2006. Prior to 2005, Mr. Blanchard served for over 34 years in various capacities with Synovus or its subsidiary, Columbus Bank and Trust Company (the predecessor to Synovus Bank), including Chief Executive Officer of both Synovus and Columbus Bank and Trust Company. Mr. Blanchard continued to serve as a director of Synovus until 2012. Mr. Blanchard was elected Chairman of the Executive Committee of TSYS in February 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 October 2006. Mr. Blanchard also serves as Lead Director of AT&T Corporation and has served as a director of BellSouth Corporation. Mr. Blanchard’s business experience includes service on the boards of the Financial Services Roundtable, BITS (formerly, Bankers Information Technology Secretariat), the American Bankers Association, the Georgia Chamber of Commerce and the Georgia Research Alliance, and membership with The University of Georgia Dean’s Advisory Board for the Terry College of Business. Mr. Blanchard is a graduate of the University of Georgia, and he earned a law degree from the University of Georgia School of Law.

Kriss Cloninger

Mr. Kriss Cloninger III, is an Independent Director of Total System Services, Inc. He is President and Chief Financial Officer, Aflac Incorporated — Director since 2004. He has served in various capacities with Aflac Incorporated, an insurance holding company, since joining Aflac in 1992, including President and Chief Financial Officer, a title he has held since 2001. Mr. Cloninger also serves as a director of Aflac. Mr. Cloninger also serves as a director of Tupperware Brands Corporation and chairs its Audit 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.

Walter Driver

Mr. Walter W. Driver, Jr., is an Independent Director of Total System Services, Inc., since 2002. He has served as Chairman-Southeast of Goldman, Sachs & Co., an investment banking and securities firm, since January 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. Mr. Driver is a graduate of Stanford University and he earned a law degree from the University of Texas School of Law.

Gardiner Garrard

Mr. Gardiner W. Garrard Jr., is an Independent Director of Total System Services, Inc., since 1982. He was named Chairman of the Board of The Jordan Company, a real estate development and private equity investments company, in 2009. He served as President of The Jordan Company from 1975 until his election as Chairman of the Board. Mr. Garrard previously served as a director of Synovus and has also served as a member of the TSYS and Synovus Audit Committees, Compensation Committees and Executive Committees. Mr. Garrard is a graduate of the University of North Carolina and he earned a law degree from the University of Georgia School of Law.

Sidney Harris

Dr. Sidney E. Harris is an Independent Director of Total System Services, Inc., since December 31, 1999. He has served as a professor at Georgia State University since July 1997. From 1997 until 2004, Mr. Harris also served as the Dean of the J. Mack Robinson College of Business at Georgia State University. In 1987, Mr. Harris joined the faculty of the Peter F. Drucker Graduate School of Management at the Claremont Graduate School and served as Dean of Drucker from 1991 until 1996. His research has focused on strategy implementation, general management and the strategic use of information in the strategy, structure and culture of high performance organizations. He has lectured internationally at several universities, and served as a member of the board of the Society of International Business Fellows. Mr. Harris serves as a director of the RidgeWorth Funds and the Multi-Manager Portfolio Funds, and has served as a director of The ServiceMaster Company and Transamerica Investors, Inc. Mr. Harris is a graduate of Morehouse College and he earned a PhD in operations research at Cornell University.

William Isaac

Mr. William M. Isaac is an Independent Director of Total System Services, Inc. Mr. Isaac is 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 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. He was named Chairman of the Board of Standard Concrete Products, a privately held construction materials company, in June 2004. He has owned and led Standard Concrete Products since 1996. Prior to 1996, Mr. Lampton was President and Chairman of the Board of The Hardaway Company, a construction company. Mr. Lampton also serves as a director of Synovus Financial Corp. 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. She 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.

H. Lynn Page

Mr. H. Lynn Page is an Independent Director of Total System Services, Inc., since 1982. He was elected Vice Chairman of Synovus in 1990 and retired from that position in 1991. Prior to 1991, Mr. Page served for over 26 years in various capacities with Synovus or its subsidiary, Columbus Bank and Trust Company, or with TSYS, including President of Synovus and Vice Chairman of TSYS. During Mr. Page’s service as an executive officer of Synovus, he also served as the Chief Financial Officer of Synovus or the chief financial officer of Synovus reported directly to him. Mr. Page also serves as a director of Synovus. He is a graduate of the Georgia Institute of Technology.

John Turner

Mr. John T. Turner is an Independent Director of Total System Services, Inc. He 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.

Richard Ussery

Mr. Richard W. Ussery is an Independent Director of Total System Services, Inc. He retired as an executive employee of TSYS in June 2005 and served as a non-executive Chairman of the Board until January 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.

James Yancey

Mr. James D. Yancey is Independent Director of Total System Services, Inc., since 1982. He retired as an executive employee of Synovus in December 2004 and served as a non-executive Chairman of the Board until July 2005. Mr. Yancey also served as a non-executive Chairman of the Board of Synovus from June 2010 until October 2010. Mr. Yancey was elected as an executive officer Chairman of the Board of Synovus in October 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 also serves as a director of Synovus. 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

Options Compensation

Name Options Value

Philip Tomlinson

1,540,958 6,413,944

M. Troy Woods

774,354 1,909,339

James Lipham

726,625 1,896,797

Kenneth Tye

560,798 936,391

G. Sanders Griffith

72,652 466,000

William Pruett

680,781 1,340,236

Walter Taylor

0 0

James Blanchard

0 0

Kriss Cloninger

0 0

Walter Driver

0 0

Gardiner Garrard

0 0

Sidney Harris

0 0

William Isaac

0 0

Mason Lampton

0 0

Connie McDaniel

0 0

H. Lynn Page

0 0

John Turner

0 0

Richard Ussery

1,433,070 8,119,136

James Yancey

0 0

Shawn Roberts

0 0
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