People: Total System Services Inc (TSS.N)

Summary

Name	Age	Since	Current Position
Philip Tomlinson	66	2006	Chairman of the Board, Chief Executive Officer
M. Troy Woods	61	2003	President, Chief Operating Officer, Director
James Lipham	64	2004	Chief Financial Officer, Senior Executive Vice President
Kenneth Tye	60	2004	Senior Executive Vice President, Chief Information Officer
G. Sanders Griffith	59	2008	Senior Executive Vice President, General Counsel, Secretary
William Pruett	59	2010	Senior Executive Vice President, Chief Client Officer; President, TSYS North America
Richard Bradley	74	2008	Lead Independent Director
James Blanchard	71	2006	Independent Director
Kriss Cloninger	65	2004	Independent Director
Walter Driver	67	2002	Independent Director
Gardiner Garrard	72	1982	Independent Director
Sidney Harris	63	1999	Independent Director
Mason Lampton	65	1986	Independent Director
H. Lynn Page	72	1982	Independent Director
John Turner	56	2003	Independent Director
Richard Ussery	65	2006	Independent Director
James Yancey	71	1982	Independent Director
Shawn Roberts			IR Contact Officer

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Biographies

Name	Description
Philip Tomlinson	Mr. Philip W. Tomlinson is Chairman of the Board, Chief Executive of Total System Services Inc., since January 2006. 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 is President, Chief Operating Officer, Director of Total System Services Inc., since December 2003. 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 Chief Financial Officer, Senior Executive Vice President of Total System Services Inc., since April 15, 2004. 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.
Richard Bradley	Mr. Richard Y. Bradley is Lead Independent Director of Total System Services Inc. He is a lawyer with the law firm of Bradley & Hatcher. His professional career includes the practice of law for 44 years, most recently as a partner with the Bradley & Hatcher firm from July 1995 to the present. Mr. Bradley previously served as a director of Synovus. He has experience in corporate governance matters, having chaired the Corporate Governance and Nominating Committee of the TSYS board since 2000 and the Synovus board from 2000-2012. Mr. Bradley also has Board experience having served as TSYS’ Lead Director since 2008. Mr. Bradley’s business and professional experience includes serving as President of Bickerstaff Clay Products Company, Inc., a structural clay products manufacturing company, President of the Georgia State Bar from 1983-1984 and Chairman of Georgia’s Institute of Continuing Legal Education from 1984-1985. Mr. Bradley is a fellow of the American College of Trial Lawyers. Mr. Bradley is a graduate of the University of Georgia School of Business, and he earned a law degree from the University of Georgia School of Law.
James Blanchard	Mr. James H. Blanchard is Independent Director of Total Systems 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 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 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 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 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.
Mason Lampton	Mr. Mason H. Lampton is Independent Director of Total System Servides 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.
H. Lynn Page	Mr. H. Lynn Page is 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 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 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

Basic Compensation

Name	Fiscal Year Total
Philip Tomlinson	4,958,880
M. Troy Woods	3,081,690
James Lipham	1,428,250
Kenneth Tye	1,540,600
G. Sanders Griffith	1,515,450
William Pruett	1,494,300
Richard Bradley	--
James Blanchard	--
Kriss Cloninger	--
Walter Driver	--
Gardiner Garrard	--
Sidney Harris	--
Mason Lampton	--
H. Lynn Page	--
John Turner	--
Richard Ussery	1,351,230
James Yancey	--
Shawn Roberts	--

As Of 30 Dec 2012

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
Richard Bradley	0	0
James Blanchard	0	0
Kriss Cloninger	0	0
Walter Driver	0	0
Gardiner Garrard	0	0
Sidney Harris	0	0
Mason Lampton	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

Insider Trading

Name	Shares Traded	Price
TYE KENNETH L	108,485	$23.87
TYE KENNETH L	108,485	$16.01
TOMLINSON PHILIP W	75,000	$23.84
TOMLINSON PHILIP W	75,000	$16.01
TOMLINSON PHILIP W	75,000	$16.01
GRIFFITH G SANDERS III	105,773	$23.91
WEAVER DORENDA K	32,053	$16.01
TOMLINSON PHILIP W	75,000	$23.91
GRIFFITH G SANDERS III	105,773	$16.01
WEAVER DORENDA K	32,053	$23.98
LIPHAM JAMES B	94,247	$23.53
LIPHAM JAMES B	94,247	$16.01
LAMPTON MASON H	2,383	$0.00
HARRIS SIDNEY E	2,383	$0.00
BRADLEY RICHARD Y	2,383	$0.00
USSERY RICHARD W	2,383	$0.00
GARRARD GARDINER W JR	2,383	$0.00
BLANCHARD JAMES H	2,383	$0.00
PAGE HUGH LYNN	2,383	$0.00
CLONINGER KRISS III	2,383	$0.00
YANCEY JAMES D	2,383	$0.00
TURNER JOHN THOMPSON	2,383	$0.00
DRIVER WALTER W JR	2,383	$0.00
PRUETT WILLIAM A	50,000	$23.53
PRUETT WILLIAM A	50,000	$16.01

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People: Total System Services Inc (TSS.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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