## Board of Directors 

Richard E. Anthony Chairman of the Board Chief Executive Officer, retired Synovus 

James H. Blanchard Chairman of the Board & Chief Executive Officer, retired Synovus Chairman of the Executive Committee TSYS 

Richard Y. Bradley Attorney at Law Bradley & Hatcher 

## Emeritus Directors 

Richard H. Bickerstaff Manager Broken Arrow Land Company, LLC 

Lovick P. Corn Advisory Director W.C. Bradley Co. 

## Leadership 

## Executive Management 

Philip W. Tomlinson Chairman of the Board & Chief Executive Officer 

M. Troy Woods President & Chief Operating Officer 

G. Sanders Griffith III Senior Executive Vice President, General Counsel & Secretary 

James B. Lipham Senior Executive Vice President & Chief Financial Officer 

William A. Pruett Senior Executive Vice President President, North America Services 

Kenneth L. Tye Senior Executive Vice President & Chief Information Officer 

Gaylon Jowers Jr. Executive Vice President President, TSYS International 

Mark D. Pyke Executive Vice President President, TSYS Acquiring Solutions 

Kriss Cloninger III President & Chief Financial Officer Aflac Incorporated 

Walter W. Driver Jr. Chairman-Southeast Goldman, Sachs & Co. 

Gardiner W. Garrard Jr. Chairman of the Board The Jordan Company 

Sidney E. Harris Professor Georgia State University, J. Mack Robinson College of Business 

John P. Illges III Senior Vice President, retired The Robinson-Humphrey Company, Inc. 

## Management Committee 

Connie C. Dudley Executive Vice President, Client Development 

Ryland L. Harrelson Executive Vice President & Chief Human Resource Officer 

Stephen W. Humber Executive Vice President & Chief Technology Officer 

Kelley C. Knutson Executive Vice President, International Services 

Colleen W. Kynard Executive Vice President, Customer Care 

## International Managing Directors 

David E. Duncan China 

Robert E. Evans Europe 

Jaffar Agha-Jaffar Middle East, Africa & Commonwealth of Independent States 

W. Allen Pettis Executive Vice President, Relationship Management 

Paul M. Todd Executive Vice President, Strategy, Mergers & Acquisitions & Product 

Dorenda K. Weaver Executive Vice President & Chief Accounting Officer 

Bruce L. Bacon Group Executive, Chief Sales Officer 

Diana M. Mehochko Group Executive President, TSYS Merchant Solutions 

Mason H. Lampton Chairman of the Board Standard Concrete Products 

W. Walter Miller Jr. Group Executive, retired TSYS 

H. Lynn Page Vice Chairman of the Board, retired Synovus TSYS 

Philip W. Tomlinson Chairman of the Board & Chief Executive Officer TSYS 

Samuel A. Nunn Co-Chairman & Chief Executive Officer Nuclear Threat Initiative Distinguished Professor The Sam Nunn School of International Affairs, Georgia Institute of Technology Former U.S. Senator 

Hitoshi Kondo Japan 

Amit Sethi India 

Jesús M. Navarro Torres Mexico 

John T. Turner Private Investor 

Richard W. Ussery Chairman of the Board, retired TSYS 

M. Troy Woods President & Chief Operating Officer TSYS 

James D. Yancey Chairman of the Board, retired Synovus Chairman of the Board Columbus Bank and Trust 

Rebecca K. Yarbrough Private Investor 

William B. Turner Chairman of the Executive Committee, retired Synovus W.C. Bradley Co. 

George C. Woodruff Jr. Real Estate Developer 

## Group Executives 

Gracie H. Allmond Ronald L. Barnes Carey R. Blackstone Jr. Rodney Q. Boyer David L. Chew James B. Cosgrove David R. Figgat John Dale Hester Jr. Anthony W. Hodge Virginia A. Holman William T. Hunt J. Matthew Jardina G. Clyde Jinks III Bruce A. Jones Billy J. Kilgore II 

Suzanne Kump John C. Latimer Kathleen Moates Timothy L. Munto Michael F. Peck Keith D. Pierce Daryl A. Seaman B. Wayne Smith Mary M. Stewart Barry J. Tompkins R. Carlton Wilkinson Marie T. Williams Kathy L. Wills Olin M. Wise David E. Wood 

