Board of Directors Emeritus Directors Leadership Executive Management Management Committee Group Executives 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 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 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 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 Richard H. Bickerstaff Manager Broken Arrow Land Company, LLC Lovick P. Corn Advisory Director W.C. Bradley Co.  John P. Illges III Senior Vice President, retired The Robinson-Humphrey Company, Inc. 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 William B. Turner Chairman of the Executive Committee, retired Synovus W.C. Bradley Co. George C. Woodruff Jr. Real Estate Developer 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  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 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 David E. Duncan China Robert E. Evans Europe  Jaffar Agha-Jaffar Middle East, Africa & Commonwealth  of Independent States Hitoshi Kondo Japan Amit Sethi India Jesús M. Navarro Torres Mexico  International Managing Directors 8 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