Total System Services — Shareholder Meeting (April 2016)
24 slides from Total System Services's shareholder meeting presentation, Apr 28, 2016
Slide 1: Welcome: 2016 Annual Meeting of Shareholders
WELCOME 2016 Annual Meeting of Shareholders April 28, 2016 ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide.
Slide 2: M. Troy Woods, Chairman & Chief Executive Officer
M. Troy Woods Chairman & Chief Executive Officer
Slide 3: Board of Directors
BOARD OF DIRECTORS • James H. Blanchard • Connie D. McDaniel • Kriss Cloninger III • H. Lynn Page • Walter W. Driver Jr. • Philip W. Tomlinson • Gardiner W. Garrard Jr. • John T. Turner • Sidney E. Harris • Richard W. Ussery • William M. Isaac • M. Troy Woods • Pamela A. Joseph • James D. Yancey • M
Slide 4: Executive Leadership Team
EXECUTIVE LEADERSHIP TEAM • G. Sanders Griffith III • William A. Pruett Senior EVP, General Counsel Senior EVP & President, & Secretary North America Services • Ryland L. Harrelson • John S. Shlonsky EVP & Chief Human Senior EVP & President, Resource Officer Merchant Services • Charles J. Harris • P
Slide 5: The President's Circle
THE PRESIDENT’S CIRCLE • Raveeta Addison • Annette Jones • Stewart Sims • Jen Andre • Kim Kapeleris • Mary Stamey • Mohammed Asif • Ian Lewis • Chris Taylor • Laura Brandenburg • Tajouna Luckerson • Andrew Byala • Claire Mims • Rick Cox • Ciciley Nelson-Dixon • April Dale • Kerri O'Connell • Jim Egb
Slide 6: Proposals
PROPOSALS • To elect 13 directors • To ratify the appointment of KPMG LLP • To approve, on an advisory basis, executive compensation ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 6
Slide 7: Forward-Looking Statements
FORWARD-LOOKING STATEMENTS This presentation and comments made by management contain forward-looking statements including, among others, statements regarding the expected future operating results of TSYS. These statements are based on management’s current expectations and assumptions and are subject
Slide 8: 2015 Financial Results
2015 FINANCIAL RESULTS ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 8
Slide 9: 2016 First Quarter
2016 FIRST QUARTER ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 9
Slide 10: 2016 Revised Guidance
2016 REVISED GUIDANCE ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 10
Slide 11: TSYS 20/20: CEO Perspectives
CEO PERSPECTIVES • A clear vision • Strong alignment • Collaboration TSYS 20/20 ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 11
Slide 12: Our Enterprise Strategy
OUR ENTERPRISE STRATEGY ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 12
Slide 13: Our Enterprise Strategy: Leadership in merchant acquiring
OUR ENTERPRISE STRATEGY • Claim a leadership position in merchant acquiring ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 13
Slide 14: Our Enterprise Strategy: Transform core issuer processing
OUR ENTERPRISE STRATEGY • Transform the core issuer processing business ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 14
Slide 15: Our Enterprise Strategy: Continue to grow prepaid
OUR ENTERPRISE STRATEGY • Continue to grow prepaid ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 15
Slide 16: Our Enterprise Strategy: Unlock opportunities in payments
OUR ENTERPRISE STRATEGY • Unlock opportunities in payments ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 16
Slide 17: Our Enterprise Strategy: Trusted advisor to clients
OUR ENTERPRISE STRATEGY • A trusted advisor to the clients we serve ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 17
Slide 18: TSYS 20/20: Our Enterprise Strategy
OUR ENTERPRISE STRATEGY TSYS 20/20 ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 18
Slide 19: A Winning Combination
A WINNING COMBINATION *Represents net revenue, which excludes reimbursables and interchange & assessments; and is based on unaudited financial information. ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 19
Slide 20: TransFirst Leadership Position
TRANSFIRST LEADERSHIP POSITION • Expansive sales and distribution network • Strong integrated payments channel • Robust multi-channel payment solutions ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 20
Slide 21: Corporate Strategy
CORPORATE STRATEGY • Leverage and expand distribution • Deliver new innovative products and services • Modernize and enhance technology • Increase operational scale and efficiency • Drive shareholder value through targeted capital allocation strategies ©2016 Total System Services, Inc.® Proprietary.
Slide 22: Diversified Business Mix
DIVERSIFIED BUSINESS MIX • The intersection of commerce and data • Unique expertise in payments • A stronger and more balanced portfolio • Bridge technology solutions, innovative products and new ways to pay ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 22
Slide 23: Our Commitments
OUR COMMITMENTS… • People • Integrity • Doing the right thing ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide. 23
Slide 24: Thank You
THANK YOU Unlocking opportunities in payments. ©2016 Total System Services, Inc.® Proprietary. All rights reserved worldwide.
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