董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| M. Troy Woods | 男 | Chairman and Chief Executive Officer | 65 | 639.93万美元 | 未持股 | 2017-03-15 |
| Kriss Cloninger III | 男 | Director | 69 | 22.50万美元 | 未持股 | 2017-03-15 |
| Walter W. Driver, Jr. | 男 | Director | 71 | 21.50万美元 | 未持股 | 2017-03-15 |
| Mason H. Lampton | 男 | Director | 69 | 21.50万美元 | 未持股 | 2017-03-15 |
| Philip W. Tomlinson | 男 | Director | 70 | 20.50万美元 | 未持股 | 2017-03-15 |
| Sidney E. Harris | 男 | Director | 67 | 24.00万美元 | 未持股 | 2017-03-15 |
| John T. Turner | 男 | Director | 60 | 22.75万美元 | 未持股 | 2017-03-15 |
| Richard W. Ussery | 男 | Director | 69 | 21.50万美元 | 未持股 | 2017-03-15 |
| Pamela A. Joseph | 女 | President,Chief Operating Officer and Director | 58 | 436.67万美元 | 未持股 | 2017-03-15 |
| William M. Isaac | 男 | Director | 73 | 22.25万美元 | 未持股 | 2017-03-15 |
| Connie D. McDaniel | 女 | Director | 58 | 23.50万美元 | 未持股 | 2017-03-15 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| M. Troy Woods | 男 | Chairman and Chief Executive Officer | 65 | 639.93万美元 | 未持股 | 2017-03-15 |
| Paul M. Todd | 男 | Senior Executive Vice President and Chief Financial Officer | 46 | 203.97万美元 | 未持股 | 2017-03-15 |
| Patricia A. Watson | 女 | Senior Executive Vice President and Chief Information Officer | 50 | 194.83万美元 | 未持股 | 2017-03-15 |
| William A. Pruett | 男 | Senior Executive Vice President | 63 | 223.15万美元 | 未持股 | 2017-03-15 |
| G. Sanders Griffith, III | 男 | Senior Executive Vice President, General Counsel and Secretary | 63 | 214.85万美元 | 未持股 | 2017-03-15 |
| Pamela A. Joseph | 女 | President,Chief Operating Officer and Director | 58 | 436.67万美元 | 未持股 | 2017-03-15 |
董事简历
中英对照 | 中文 | 英文- M. Troy Woods
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M. Troy Woods， 2003年12月被任命为TSYS的总裁和首席运营官。从1987年到2003年他在TSYS 担任多个职位，包括执行副总裁。他毕业于哥伦布州立大学、 弗吉尼亚大学零售银行管理研究生院以及路易斯安那州立大学南方银行研究生院。他也是哥伦布州立大学信托董事会的成员。他的业务经验还包括在金融服务领域，例如担任消费贷款的高级副总裁。他曾参与指挥TSYS公司的国际扩张，战略规划活动，与大客户谈判和TS2（TSYS的核心付款引擎）的持续改进。
M. Troy Woods,Former Chair, President and Chief Executive Officer of TSYS (2014 - 2019); President and Chief Operating Officer (2003 - 2014); Executive Vice President (1995 - 2003); Vice President (1987 - 1995). - M. Troy Woods， 2003年12月被任命为TSYS的总裁和首席运营官。从1987年到2003年他在TSYS 担任多个职位，包括执行副总裁。他毕业于哥伦布州立大学、 弗吉尼亚大学零售银行管理研究生院以及路易斯安那州立大学南方银行研究生院。他也是哥伦布州立大学信托董事会的成员。他的业务经验还包括在金融服务领域，例如担任消费贷款的高级副总裁。他曾参与指挥TSYS公司的国际扩张，战略规划活动，与大客户谈判和TS2（TSYS的核心付款引擎）的持续改进。
- M. Troy Woods,Former Chair, President and Chief Executive Officer of TSYS (2014 - 2019); President and Chief Operating Officer (2003 - 2014); Executive Vice President (1995 - 2003); Vice President (1987 - 1995).
- Kriss Cloninger III
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Kriss Cloninger III于2011年在美国家庭人寿保险公司担任总裁兼财务总监，美国人寿保险公司是一家保险财务服务公司。他同时也是美国人寿保险公司和总系统服务公司的公司董事。
Kriss Cloninger III,Former President and member of the board 2001 - 2017 of Aflac Incorporated, an insurance holding company.Former Chief Financial Officer (1992 - 2015) of Aflac Incorporated.Former director of TSYS (2004 - 2019) and lead independent director of TSYS (2017 - 2019). - Kriss Cloninger III于2011年在美国家庭人寿保险公司担任总裁兼财务总监，美国人寿保险公司是一家保险财务服务公司。他同时也是美国人寿保险公司和总系统服务公司的公司董事。
- Kriss Cloninger III,Former President and member of the board 2001 - 2017 of Aflac Incorporated, an insurance holding company.Former Chief Financial Officer (1992 - 2015) of Aflac Incorporated.Former director of TSYS (2004 - 2019) and lead independent director of TSYS (2017 - 2019).
- Walter W. Driver, Jr.
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Walter W. Driver, Jr.，自2006年1月以来任高盛公司东南亚地区董事长。他还担任高盛公司董事会的国际顾问。在加入高盛之前的1999至2005年间，他曾先后担任King & Spalding LLP（一家国际律师事务所）执行合伙人和董事会主席。他目前是Total System Services Inc的董事会成员。
Walter W. Driver, Jr. was Chairman-Southeast of Goldman, Sachs & Co., a global investment banking, securities and investment management firm, since January 2006. He also serves on the Goldman Sachs Board of International Advisors. Prior to joining Goldman Sachs, Mr. Driver served as Chairman of King & Spalding LLP, an international law firm, from 1999 through 2005. - Walter W. Driver, Jr.，自2006年1月以来任高盛公司东南亚地区董事长。他还担任高盛公司董事会的国际顾问。在加入高盛之前的1999至2005年间，他曾先后担任King & Spalding LLP（一家国际律师事务所）执行合伙人和董事会主席。他目前是Total System Services Inc的董事会成员。
- Walter W. Driver, Jr. was Chairman-Southeast of Goldman, Sachs & Co., a global investment banking, securities and investment management firm, since January 2006. He also serves on the Goldman Sachs Board of International Advisors. Prior to joining Goldman Sachs, Mr. Driver served as Chairman of King & Spalding LLP, an international law firm, from 1999 through 2005.
- Mason H. Lampton
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Mason H. Lampton， 2004年6月被任命为标准混凝土制品公司（一家私人控股的建筑材料公司）董事长；自1996年以来他就是标准混凝土制品公司的所有者和管理人。1996年之前，他是哈达威公司（一家建筑公司）董事长；他也是Synovus金融公司的董事。他的业务经验还包括担任其他上市公司董事和审计委员会成员，例如公民富达公司。他是TSYS以及Synovus审计委员会、执行和薪酬委员会成员。他毕业于范德堡大学。
Mason H. 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 Financial Corp. “Synovus”. 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. - Mason H. Lampton， 2004年6月被任命为标准混凝土制品公司（一家私人控股的建筑材料公司）董事长；自1996年以来他就是标准混凝土制品公司的所有者和管理人。1996年之前，他是哈达威公司（一家建筑公司）董事长；他也是Synovus金融公司的董事。他的业务经验还包括担任其他上市公司董事和审计委员会成员，例如公民富达公司。他是TSYS以及Synovus审计委员会、执行和薪酬委员会成员。他毕业于范德堡大学。
- Mason H. 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 Financial Corp. “Synovus”. 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.
- Philip W. Tomlinson
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Philip W. Tomlinson， 2006年1月被选为TSYS的董事长和首席执行官；从1982年到2006年他在TSYS 担任多个职位，自从TSYS1982年12月建立以来，他就开始担任首席执行官和总裁的职位。他在TSYS 公司的发展过程中，起了至关重要的作用。他是Synovus的董事；金融服务圆桌会议的成员；路易斯安那州立大学南方银行学院的毕业生；哥伦布州立大学信托董事会前董事长以及乔治亚经济发展部门董事会成员。
Philip W. Tomlinson was elected Chairman of the Board and Chief Executive Officer of TSYS in January 2006. He retired from his position as Chief Executive Officer in July 2014 and retired from his position as Chairman of the Board in April 2015. 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 major relationship that has shaped TSYS’ development. Mr. Tomlinson serves as a director of Synovus and is a member of its Risk and Compensation Committees. Mr. Tomlinson is also 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. - Philip W. Tomlinson， 2006年1月被选为TSYS的董事长和首席执行官；从1982年到2006年他在TSYS 担任多个职位，自从TSYS1982年12月建立以来，他就开始担任首席执行官和总裁的职位。他在TSYS 公司的发展过程中，起了至关重要的作用。他是Synovus的董事；金融服务圆桌会议的成员；路易斯安那州立大学南方银行学院的毕业生；哥伦布州立大学信托董事会前董事长以及乔治亚经济发展部门董事会成员。
- Philip W. Tomlinson was elected Chairman of the Board and Chief Executive Officer of TSYS in January 2006. He retired from his position as Chief Executive Officer in July 2014 and retired from his position as Chairman of the Board in April 2015. 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 major relationship that has shaped TSYS’ development. Mr. Tomlinson serves as a director of Synovus and is a member of its Risk and Compensation Committees. Mr. Tomlinson is also 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.
- Sidney E. Harris
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Sidney E. Harris， 自1997年7月开始担任乔治亚州立大学教授；从1997年到2004年他担任乔治亚州立大学J。麦克罗宾逊商学院院长。1987年他加入克莱蒙特研究生院德鲁克管理研究生院，成为教员；从1991年到1996年担任该院院长。他的研究专注于战略的实施，综合管理和他所带领的组织在战略，结构和文化上的战略性使用信息。他曾在多所大学讲授国际，并担任国际业务研究员协会的董事会成员。现任RidgeWorth基金、多经理投资基金、“服务大师”公司和泛美投资者公司董事。他毕业于莫尔豪斯学院并持有康奈尔运筹学博士学位。
Sidney E. Harris served as a professor at Georgia State University from 1997 until his retirement in 2014. 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 is a member of its Audit Committee. Mr. Harris has also served as a director of the Multi-Manager Portfolio Funds, 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. - Sidney E. Harris， 自1997年7月开始担任乔治亚州立大学教授；从1997年到2004年他担任乔治亚州立大学J。麦克罗宾逊商学院院长。1987年他加入克莱蒙特研究生院德鲁克管理研究生院，成为教员；从1991年到1996年担任该院院长。他的研究专注于战略的实施，综合管理和他所带领的组织在战略，结构和文化上的战略性使用信息。他曾在多所大学讲授国际，并担任国际业务研究员协会的董事会成员。现任RidgeWorth基金、多经理投资基金、“服务大师”公司和泛美投资者公司董事。他毕业于莫尔豪斯学院并持有康奈尔运筹学博士学位。
- Sidney E. Harris served as a professor at Georgia State University from 1997 until his retirement in 2014. 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 is a member of its Audit Committee. Mr. Harris has also served as a director of the Multi-Manager Portfolio Funds, 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.
- John T. Turner
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John T. Turner， W.C。布拉德利有限公司（一家私人控股的消费类产品公司）私人投资者和董事。他在 W.C。布拉德利有限公司及其子公司工作20多年，担任多个职位，包括布拉德利专业零售公司总裁。多年来他一直积极参与的行动涵盖了各种企业，社会和环境利益。他是范德堡大学的毕业生。
John T. Turner,Board member of W.C. Bradley Co., a privately held consumer products and real estate company (Chairman, since 2018; director since 1999);Served in various capacities with W.C. Bradley Co. and/or its subsidiaries, including President of Bradley Specialty Retailing, Inc. (1979 - 1999). - John T. Turner， W.C。布拉德利有限公司（一家私人控股的消费类产品公司）私人投资者和董事。他在 W.C。布拉德利有限公司及其子公司工作20多年，担任多个职位，包括布拉德利专业零售公司总裁。多年来他一直积极参与的行动涵盖了各种企业，社会和环境利益。他是范德堡大学的毕业生。
- John T. Turner,Board member of W.C. Bradley Co., a privately held consumer products and real estate company (Chairman, since 2018; director since 1999);Served in various capacities with W.C. Bradley Co. and/or its subsidiaries, including President of Bradley Specialty Retailing, Inc. (1979 - 1999).
- Richard W. Ussery
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Richard W. Ussery， 曾任TSYS执行员工，2005年6月退休；曾任非执行董事长，2006年1月退休。2005年之前，他在TSYS、 Synovus（TSYS的子公司）、哥伦布银行及信托公司工作40年时间，担任多个职位，包括TSYS的董事长和首席执行官。他的任职经历还包括担任乔治亚电力公司（南方公司的子公司，一家电力公用事业）董事。他毕业于奥本大学。
Richard W. Ussery was elected as Chairman of the Board and Chief Executive Officer of TSYS in February 1992. He 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. - Richard W. Ussery， 曾任TSYS执行员工，2005年6月退休；曾任非执行董事长，2006年1月退休。2005年之前，他在TSYS、 Synovus（TSYS的子公司）、哥伦布银行及信托公司工作40年时间，担任多个职位，包括TSYS的董事长和首席执行官。他的任职经历还包括担任乔治亚电力公司（南方公司的子公司，一家电力公用事业）董事。他毕业于奥本大学。
- Richard W. Ussery was elected as Chairman of the Board and Chief Executive Officer of TSYS in February 1992. He 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.
- Pamela A. Joseph
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Pamela A. Joseph是U.S. Bancorp Payment Services的副主席，Elavon（之前是NOVA Information Systems, Inc., U.S. Bancorp的全资子公司）的主席。U.S. Bancorp Payment Services和Elavon管理和促进消费者和公司信用卡发行，以及支付处理。她自2004年12月以来是U.S. Bancorp的副主席，服务于其14名成员组成的管理委员会。
Pamela A. Joseph,currently serves as the CEO and Executive Chair of Xplor Technologies, which was created following a merger of Clearent, LLC and Transaction Services Group. Ms. Joseph previously served as the CEO of Clearent, which was a full-service payment-solutions provider and owner-independent software vendor in select vertical markets. She is also an Operating Partner of Advent International, a global private equity firm. From May 2016 until September 2017, she served as President, COO, and Board Member of Total System Services, Inc., a provider of issuer services and merchant payment acceptance for credit, debit, prepaid, healthcare, and business solutions. She was Vice Chair of U.S. Bancorp Payment Services and Chair of Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, from December 2004 until June 2015. U.S. Bancorp Payment Services and Elavon manage and facilitate consumer and corporate card issuing, as well as payment processing. Ms. Joseph also serves as Board Chairperson for TransUnion, a leading global information and insights company, and as a member of the Board of Directors of Adyen N.V., a payments platform business. - Pamela A. Joseph是U.S. Bancorp Payment Services的副主席，Elavon（之前是NOVA Information Systems, Inc., U.S. Bancorp的全资子公司）的主席。U.S. Bancorp Payment Services和Elavon管理和促进消费者和公司信用卡发行，以及支付处理。她自2004年12月以来是U.S. Bancorp的副主席，服务于其14名成员组成的管理委员会。
- Pamela A. Joseph,currently serves as the CEO and Executive Chair of Xplor Technologies, which was created following a merger of Clearent, LLC and Transaction Services Group. Ms. Joseph previously served as the CEO of Clearent, which was a full-service payment-solutions provider and owner-independent software vendor in select vertical markets. She is also an Operating Partner of Advent International, a global private equity firm. From May 2016 until September 2017, she served as President, COO, and Board Member of Total System Services, Inc., a provider of issuer services and merchant payment acceptance for credit, debit, prepaid, healthcare, and business solutions. She was Vice Chair of U.S. Bancorp Payment Services and Chair of Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, from December 2004 until June 2015. U.S. Bancorp Payment Services and Elavon manage and facilitate consumer and corporate card issuing, as well as payment processing. Ms. Joseph also serves as Board Chairperson for TransUnion, a leading global information and insights company, and as a member of the Board of Directors of Adyen N.V., a payments platform business.
- William M. Isaac
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William M. Isaac， 自2011年起担任FTI咨询公司高级总经理；他也担任FTI财务研究行动组的全球主管；他在1986年创立塞库拉集团（一家领先的金融机构咨询公司），2011年该公司被FTI收购。创立塞库拉集团之前，他在美国联邦存款保险公司董事会任职8年，其中5年时间担任董事长。他也是艾萨克物业公司的董事长；他的商业经验包括：MPS集团，全联公司，联营公司及美国运通百夫长银行前任董事。他毕业于迈阿密大学并持有俄亥俄州立大学法学院法律学士学位。
William M. Isaac,joined the Company as a director in June 2015 and is currently Chairman of Secura/Isaac Group and its three branches Secura/Isaac Advisory, Secura/Isaac Technologies and Secura/Isaac Talent. He is a member of the boards of directors of Emigrant Bank and New York Private Bank & Trust and serves as Chairman of Sarasota Private Trust and Cleveland Private Trust, all of which are owned by Howard Milstein and his family.William "Bill" Isaac served as Chairman of the FDIC during one of the most important and tumultuous periods in US banking history. Some 3,000 banks and thrifts failed during the 1980s, including Continental Illinois and nine of the ten largest banks in Texas. In addition to the failures of many of the largest regional banks throughout the US, most of the money center banks in the US were on the watch list due in large part to the enormous amount of loans on their books to less developed countries.President Carter appointed Bill Isaac to the board of the FDIC in 1978. He was confirmed by the Senate at the age of 34. President Reagan named him Chairman of the FDIC two years later, making him the youngest FDIC board member and Chairman in history. Bill Isaac also served as Chairman of the Federal Financial Institutions Examination Council (1983-85), as a member of the Depository Institutions Deregulation Committee (1981–85), and on the Vice President's Task Group on Regulation of Financial Services (1984).After completing his service as Chairman of the FDIC at the end of 1985, Bill Isaac founded The Secura Group, a leading consulting firm, which he sold in 2008. He served as Chairman of the Board of Fifth Third Bancorp, one of the nation's leading banks, and worked as Senior Managing Director at FTI Consulting from 2011 to 2019. He then joined Howard Milstein in the financial services business. Bill Isaac is a former board member at TSYS, a leading payment processing company that today is part of Global Payments. He has served on the boards of Amex Bank, The Associates (a finance company formerly owned by Ford Motor Company), credit reporting company TransUnion, and staffing firm MPS Group (now owned by Adecco).Mr. Isaac is involved extensively in thought leadership relating to the financial industry. He is the author of 'Senseless Panic: How Washington Failed America' with a foreword by legendary former Federal Reserve Chairman Paul Volcker. 'Senseless Panic' provides an inside account of the banking and savings and loans crises of the 1980s and compares that period to the financial crisis of 2008/2009. Bill Isaac's articles appear in the Wall Street Journal, the Washington Post, the New York Times, The Hill, American Banker, Forbes, the Financial Times, the Washington Times, and other leading publications. He appears regularly on television and radio, testifies before Congress, and is a speaker before audiences throughout the world.Mr. Isaac is a former senior partner at Arnold & Porter, which was a founding partner of The Secura Group. He left the law firm in 1993 when Secura purchased Arnold & Porter's interest in Secura. Before his appointment to the FDIC, Bill Isaac served as vice president, general counsel and secretary of First Kentucky National Corporation and its subsidiaries, including First National Bank of Louisville and First Kentucky Trust Company. He began his career with Foley & Lardner in Milwaukee where he practiced general corporate law specializing in banking law.Mr. Isaac received a Distinguished Achievement Medal in 1995 from Miami University and a Distinguished Alumnus Award in 2013 from The Ohio State University. He is a Life member of both the Board of Directors of the Miami University Foundation and the Board of Directors of The Ohio State University Foundation. Bill co-founded in 2016, with his former classmate, the William Isaac & Michael Oxley Center for Business Leadership at Miami University.Mr. Isaac began his career as an attorney with Foley & Lardner and was a senior partner with Arnold & Porter. Before his appointment to the FDIC, Bill Isaac served as Vice President, General Counsel and Secretary of First Kentucky National Corporation and its subsidiaries, including First National Bank of Louisville and First Kentucky Trust Company. He received a "Distinguished Achievement Medal" in 1995 from Miami University and a "Distinguished Alumnus Award" in 2013 from the Ohio State University ("OSU"). He is a former member of the Board of Directors of the Miami University Foundation and is a Life Member of the Board of Directors of the OSU Foundation. Mr. Isaac is involved with several charitable and not for profit organizations and in 2016, co-founded with his former classmate, the William Isaac & Michael Oxley Center for Business Leadership at Miami University. Mr. Isaac earned a B.B.A. from Miami University and a J.D. from OSU. - William M. Isaac， 自2011年起担任FTI咨询公司高级总经理；他也担任FTI财务研究行动组的全球主管；他在1986年创立塞库拉集团（一家领先的金融机构咨询公司），2011年该公司被FTI收购。创立塞库拉集团之前，他在美国联邦存款保险公司董事会任职8年，其中5年时间担任董事长。他也是艾萨克物业公司的董事长；他的商业经验包括：MPS集团，全联公司，联营公司及美国运通百夫长银行前任董事。他毕业于迈阿密大学并持有俄亥俄州立大学法学院法律学士学位。
- William M. Isaac,joined the Company as a director in June 2015 and is currently Chairman of Secura/Isaac Group and its three branches Secura/Isaac Advisory, Secura/Isaac Technologies and Secura/Isaac Talent. He is a member of the boards of directors of Emigrant Bank and New York Private Bank & Trust and serves as Chairman of Sarasota Private Trust and Cleveland Private Trust, all of which are owned by Howard Milstein and his family.William "Bill" Isaac served as Chairman of the FDIC during one of the most important and tumultuous periods in US banking history. Some 3,000 banks and thrifts failed during the 1980s, including Continental Illinois and nine of the ten largest banks in Texas. In addition to the failures of many of the largest regional banks throughout the US, most of the money center banks in the US were on the watch list due in large part to the enormous amount of loans on their books to less developed countries.President Carter appointed Bill Isaac to the board of the FDIC in 1978. He was confirmed by the Senate at the age of 34. President Reagan named him Chairman of the FDIC two years later, making him the youngest FDIC board member and Chairman in history. Bill Isaac also served as Chairman of the Federal Financial Institutions Examination Council (1983-85), as a member of the Depository Institutions Deregulation Committee (1981–85), and on the Vice President's Task Group on Regulation of Financial Services (1984).After completing his service as Chairman of the FDIC at the end of 1985, Bill Isaac founded The Secura Group, a leading consulting firm, which he sold in 2008. He served as Chairman of the Board of Fifth Third Bancorp, one of the nation's leading banks, and worked as Senior Managing Director at FTI Consulting from 2011 to 2019. He then joined Howard Milstein in the financial services business. Bill Isaac is a former board member at TSYS, a leading payment processing company that today is part of Global Payments. He has served on the boards of Amex Bank, The Associates (a finance company formerly owned by Ford Motor Company), credit reporting company TransUnion, and staffing firm MPS Group (now owned by Adecco).Mr. Isaac is involved extensively in thought leadership relating to the financial industry. He is the author of 'Senseless Panic: How Washington Failed America' with a foreword by legendary former Federal Reserve Chairman Paul Volcker. 'Senseless Panic' provides an inside account of the banking and savings and loans crises of the 1980s and compares that period to the financial crisis of 2008/2009. Bill Isaac's articles appear in the Wall Street Journal, the Washington Post, the New York Times, The Hill, American Banker, Forbes, the Financial Times, the Washington Times, and other leading publications. He appears regularly on television and radio, testifies before Congress, and is a speaker before audiences throughout the world.Mr. Isaac is a former senior partner at Arnold & Porter, which was a founding partner of The Secura Group. He left the law firm in 1993 when Secura purchased Arnold & Porter's interest in Secura. Before his appointment to the FDIC, Bill Isaac served as vice president, general counsel and secretary of First Kentucky National Corporation and its subsidiaries, including First National Bank of Louisville and First Kentucky Trust Company. He began his career with Foley & Lardner in Milwaukee where he practiced general corporate law specializing in banking law.Mr. Isaac received a Distinguished Achievement Medal in 1995 from Miami University and a Distinguished Alumnus Award in 2013 from The Ohio State University. He is a Life member of both the Board of Directors of the Miami University Foundation and the Board of Directors of The Ohio State University Foundation. Bill co-founded in 2016, with his former classmate, the William Isaac & Michael Oxley Center for Business Leadership at Miami University.Mr. Isaac began his career as an attorney with Foley & Lardner and was a senior partner with Arnold & Porter. Before his appointment to the FDIC, Bill Isaac served as Vice President, General Counsel and Secretary of First Kentucky National Corporation and its subsidiaries, including First National Bank of Louisville and First Kentucky Trust Company. He received a "Distinguished Achievement Medal" in 1995 from Miami University and a "Distinguished Alumnus Award" in 2013 from the Ohio State University ("OSU"). He is a former member of the Board of Directors of the Miami University Foundation and is a Life Member of the Board of Directors of the OSU Foundation. Mr. Isaac is involved with several charitable and not for profit organizations and in 2016, co-founded with his former classmate, the William Isaac & Michael Oxley Center for Business Leadership at Miami University. Mr. Isaac earned a B.B.A. from Miami University and a J.D. from OSU.
- Connie D. McDaniel
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Connie D. McDaniel， 2009年被选为可口可乐公司副总裁和内部审计主管，2013年退休。2009年之前，她在可口可乐公司工作20余年，担任多个职位，包括全球财务转型佛总裁；副总裁和总监的职位。她在可口可乐公司德国和泰国运营部爱担任过多个金融职位。现任RidgeWorth基金董事以及审计委员会主席。她毕业于佐治亚州立大学。
Connie D. McDaniel,Former Vice President and Chief of Internal Audit, The Coca-Cola Company (2009 - 2013) and its Vice President, Global Finance Transformation (2007 - 2009) and Vice President and Controller (1999 - 2007);Vice-Chair of the Virtus Mutual Funds Board (since 2024, member of the board since 2021). - Connie D. McDaniel， 2009年被选为可口可乐公司副总裁和内部审计主管，2013年退休。2009年之前，她在可口可乐公司工作20余年，担任多个职位，包括全球财务转型佛总裁；副总裁和总监的职位。她在可口可乐公司德国和泰国运营部爱担任过多个金融职位。现任RidgeWorth基金董事以及审计委员会主席。她毕业于佐治亚州立大学。
- Connie D. McDaniel,Former Vice President and Chief of Internal Audit, The Coca-Cola Company (2009 - 2013) and its Vice President, Global Finance Transformation (2007 - 2009) and Vice President and Controller (1999 - 2007);Vice-Chair of the Virtus Mutual Funds Board (since 2024, member of the board since 2021).
高管简历
中英对照 | 中文 | 英文- M. Troy Woods
M. Troy Woods， 2003年12月被任命为TSYS的总裁和首席运营官。从1987年到2003年他在TSYS 担任多个职位，包括执行副总裁。他毕业于哥伦布州立大学、 弗吉尼亚大学零售银行管理研究生院以及路易斯安那州立大学南方银行研究生院。他也是哥伦布州立大学信托董事会的成员。他的业务经验还包括在金融服务领域，例如担任消费贷款的高级副总裁。他曾参与指挥TSYS公司的国际扩张，战略规划活动，与大客户谈判和TS2（TSYS的核心付款引擎）的持续改进。
M. Troy Woods,Former Chair, President and Chief Executive Officer of TSYS (2014 - 2019); President and Chief Operating Officer (2003 - 2014); Executive Vice President (1995 - 2003); Vice President (1987 - 1995).- M. Troy Woods， 2003年12月被任命为TSYS的总裁和首席运营官。从1987年到2003年他在TSYS 担任多个职位，包括执行副总裁。他毕业于哥伦布州立大学、 弗吉尼亚大学零售银行管理研究生院以及路易斯安那州立大学南方银行研究生院。他也是哥伦布州立大学信托董事会的成员。他的业务经验还包括在金融服务领域，例如担任消费贷款的高级副总裁。他曾参与指挥TSYS公司的国际扩张，战略规划活动，与大客户谈判和TS2（TSYS的核心付款引擎）的持续改进。
- M. Troy Woods,Former Chair, President and Chief Executive Officer of TSYS (2014 - 2019); President and Chief Operating Officer (2003 - 2014); Executive Vice President (1995 - 2003); Vice President (1987 - 1995).
- Paul M. Todd
Paul M. Todd，自2019年9月起担任Global Payments Inc.高级执行副总裁兼首席财务官，他于2014年7月当选TSYS的高级执行副总裁，以及首席财务官，担任该职位直到2019年9月。2008年至2004年，他曾担任TSYS公司的执行副总裁，负责战略、并购、产品和营销。
Paul M. Todd,Senior Executive Vice President and Chief Financial Officer since September 2019; Senior Executive Vice President and Chief Financial Officer of TSYS (July 2014 - September 2019); Executive Vice President of TSYS (2008 - 2014); President and Chief Executive Officer of Synovus Financial Management family of companies (2007 - 2008).- Paul M. Todd，自2019年9月起担任Global Payments Inc.高级执行副总裁兼首席财务官，他于2014年7月当选TSYS的高级执行副总裁，以及首席财务官，担任该职位直到2019年9月。2008年至2004年，他曾担任TSYS公司的执行副总裁，负责战略、并购、产品和营销。
- Paul M. Todd,Senior Executive Vice President and Chief Financial Officer since September 2019; Senior Executive Vice President and Chief Financial Officer of TSYS (July 2014 - September 2019); Executive Vice President of TSYS (2008 - 2014); President and Chief Executive Officer of Synovus Financial Management family of companies (2007 - 2008).
- Patricia A. Watson
Patricia A. Watson，她于2015年9月当选TSYS公司的高级执行副总裁，以及首席信息官。2013年至2015年，她曾担任The Brink’s Company的副总裁兼首席信息官。2007年至2012年，她曾担任Bank of America公司的财政、信贷和支付部门的高级信息执行官。
Patricia A. Watson,has served as Chief Information and Technology Officer at NCR Atleos Corporation since the company's corporate reorganization in October 2023. In this role she leads the company's information and technology team and technology leadership council. Prior to the corporate reorganization she served as the Chief Information Officer at NCR Corporation from October 2022 until October 2023. She previously held the role of President, Cloud Collaboration from September 2020 to June 2022 at Intrado Corporation and Co-President, Enterprise Collaboration upon joining the company in January 2020 until September 2020. She is the former Senior Executive Vice President and Chief Information Officer of Total System Services (TSYS) (financial services), a role she held from 2015 until 2019 when Global Payments, Inc. acquired TSYS. Before joining TSYS, she served as Vice President and Global Chief Information Officer for The Brink's Company. Previously Ms. Watson worked with Bank of America for more than fourteen years in technology positions of increasing responsibility and spent ten years in the United States Air Force as executive staff officer, flight commander, and director of operations.Ms. Watson served as a director of USAA Federal Savings Bank from September 2020 until February 2023 and as a director for Texas Capital Bancshares from February 2016 to September 2020.Ms. Watson holds a Bachelor of Science degree in mathematics from St. Mary's College at Notre Dame and an M.B.A. from the University of Dayton.- Patricia A. Watson，她于2015年9月当选TSYS公司的高级执行副总裁，以及首席信息官。2013年至2015年，她曾担任The Brink’s Company的副总裁兼首席信息官。2007年至2012年，她曾担任Bank of America公司的财政、信贷和支付部门的高级信息执行官。
- Patricia A. Watson,has served as Chief Information and Technology Officer at NCR Atleos Corporation since the company's corporate reorganization in October 2023. In this role she leads the company's information and technology team and technology leadership council. Prior to the corporate reorganization she served as the Chief Information Officer at NCR Corporation from October 2022 until October 2023. She previously held the role of President, Cloud Collaboration from September 2020 to June 2022 at Intrado Corporation and Co-President, Enterprise Collaboration upon joining the company in January 2020 until September 2020. She is the former Senior Executive Vice President and Chief Information Officer of Total System Services (TSYS) (financial services), a role she held from 2015 until 2019 when Global Payments, Inc. acquired TSYS. Before joining TSYS, she served as Vice President and Global Chief Information Officer for The Brink's Company. Previously Ms. Watson worked with Bank of America for more than fourteen years in technology positions of increasing responsibility and spent ten years in the United States Air Force as executive staff officer, flight commander, and director of operations.Ms. Watson served as a director of USAA Federal Savings Bank from September 2020 until February 2023 and as a director for Texas Capital Bancshares from February 2016 to September 2020.Ms. Watson holds a Bachelor of Science degree in mathematics from St. Mary's College at Notre Dame and an M.B.A. from the University of Dayton.
- William A. Pruett
William A. Pruett， 2004年4月被选为 TSYS公司高级执行副总裁和首席客户官；2010年11月被任命为TSYS北美区总裁；从1993年到2004年他担任TSYS执行副总裁；1982年到1993年，他在TSYS担任多个职位，包括高级副总裁。
William A. Pruett was elected as Senior Executive Vice President of TSYS in April 2004. Mr. Pruett also served as President, TSYS North America from 2010 until 2017. 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.- William A. Pruett， 2004年4月被选为 TSYS公司高级执行副总裁和首席客户官；2010年11月被任命为TSYS北美区总裁；从1993年到2004年他担任TSYS执行副总裁；1982年到1993年，他在TSYS担任多个职位，包括高级副总裁。
- William A. Pruett was elected as Senior Executive Vice President of TSYS in April 2004. Mr. Pruett also served as President, TSYS North America from 2010 until 2017. 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.
- G. Sanders Griffith, III
G. Sanders Griffith, III， 2008年1月被选为TSYS高级执行副总裁；1995年担任TSYS秘书；1988年担任TSYS的总法律顾问。
G. Sanders Griffith, III was elected as Senior Executive Vice President of TSYS in January 2008 Secretary of TSYS in 1995 and General Counsel of TSYS in 1988.- G. Sanders Griffith, III， 2008年1月被选为TSYS高级执行副总裁；1995年担任TSYS秘书；1988年担任TSYS的总法律顾问。
- G. Sanders Griffith, III was elected as Senior Executive Vice President of TSYS in January 2008 Secretary of TSYS in 1995 and General Counsel of TSYS in 1988.
- Pamela A. Joseph
Pamela A. Joseph是U.S. Bancorp Payment Services的副主席，Elavon（之前是NOVA Information Systems, Inc., U.S. Bancorp的全资子公司）的主席。U.S. Bancorp Payment Services和Elavon管理和促进消费者和公司信用卡发行，以及支付处理。她自2004年12月以来是U.S. Bancorp的副主席，服务于其14名成员组成的管理委员会。
Pamela A. Joseph,currently serves as the CEO and Executive Chair of Xplor Technologies, which was created following a merger of Clearent, LLC and Transaction Services Group. Ms. Joseph previously served as the CEO of Clearent, which was a full-service payment-solutions provider and owner-independent software vendor in select vertical markets. She is also an Operating Partner of Advent International, a global private equity firm. From May 2016 until September 2017, she served as President, COO, and Board Member of Total System Services, Inc., a provider of issuer services and merchant payment acceptance for credit, debit, prepaid, healthcare, and business solutions. She was Vice Chair of U.S. Bancorp Payment Services and Chair of Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, from December 2004 until June 2015. U.S. Bancorp Payment Services and Elavon manage and facilitate consumer and corporate card issuing, as well as payment processing. Ms. Joseph also serves as Board Chairperson for TransUnion, a leading global information and insights company, and as a member of the Board of Directors of Adyen N.V., a payments platform business.- Pamela A. Joseph是U.S. Bancorp Payment Services的副主席，Elavon（之前是NOVA Information Systems, Inc., U.S. Bancorp的全资子公司）的主席。U.S. Bancorp Payment Services和Elavon管理和促进消费者和公司信用卡发行，以及支付处理。她自2004年12月以来是U.S. Bancorp的副主席，服务于其14名成员组成的管理委员会。
- Pamela A. Joseph,currently serves as the CEO and Executive Chair of Xplor Technologies, which was created following a merger of Clearent, LLC and Transaction Services Group. Ms. Joseph previously served as the CEO of Clearent, which was a full-service payment-solutions provider and owner-independent software vendor in select vertical markets. She is also an Operating Partner of Advent International, a global private equity firm. From May 2016 until September 2017, she served as President, COO, and Board Member of Total System Services, Inc., a provider of issuer services and merchant payment acceptance for credit, debit, prepaid, healthcare, and business solutions. She was Vice Chair of U.S. Bancorp Payment Services and Chair of Elavon (formerly NOVA Information Systems, Inc.), a wholly owned subsidiary of U.S. Bancorp, from December 2004 until June 2015. U.S. Bancorp Payment Services and Elavon manage and facilitate consumer and corporate card issuing, as well as payment processing. Ms. Joseph also serves as Board Chairperson for TransUnion, a leading global information and insights company, and as a member of the Board of Directors of Adyen N.V., a payments platform business.