Total System Services — Shareholder Meeting (2015)
16 slides from Total System Services's shareholder meeting presentation, 2015
Slide 1: Welcome
WELCOME © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 2: M. Troy Woods, Chairman, President & Chief Executive Officer
M. Troy Woods Chairman, President & Chief Executive Officer 2. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 3: Thanks for the Memories
THANKS FOR THE MEMORIES…… 3. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 4: 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 • Mason H. Lampton • James D. Yancey 4.
Slide 5: Executive Leadership Team
EXECUTIVE LEADERSHIP TEAM • G. Sanders Griffith III • Mark D. Pyke Senior EVP, General Senior EVP & President, Counsel & Secretary Merchant Services • Ryland L. Harrelson • Paul M. Todd EVP & Chief Human Senior EVP & Resource Officer Chief Financial Officer • Charles J. Harris • Kenneth L. Tye Senio
Slide 6: The President's Circle
THE PRESIDENT’S CIRCLE • Isaac Barker • Andy McLendon • Cathy Bowers • Chris Mervin • Elysa Cardenas • Holly Meyer • Ramesh Chanda • Paul Mixon • Aldrey Cruz • Lisa Powell • Shridhar Hegde • Lillian Scott • Damian Hope • Dipen Shah • Sarah Howell • Julinda Shier • Antonio Johnson • Darryl Sims • Mar
Slide 7: Proposals
PROPOSALS • To elect 14 directors • To ratify the appointment of KPMG LLP • To approve, on an advisory basis, executive compensation 7. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 8: 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 subjec
Slide 9: Broad Themes
BROAD THEMES…… • Our Transformation Journey • Scale…. Reach…. Strength…. • Our Commitment to Win 9. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 10: Our Transformation Journey
OUR TRANSFORMATION JOURNEY…… REVENUE MIX 2008 2014 17% North America 19% International 45% 19% 65% 21% Merchant 15% NetSpend 10. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 11: Scale, Reach, Strength
SCALE…… REACH…… STRENGTH…… ➔ #1 North America ➔ 80 Countries ➔ Investment Grade Third-party Processor Credit Rating ➔ 27 Locations ➔ #1 China ➔ S&P 500 Third-party Processor ➔ 2.3 Million Point-of-Sale ➔ FORTUNE 1000 ➔ #2 Europe Locations Third-party Processor ➔ 3.2 Million ➔ ➔ #2 USA Consumers Prep
Slide 12: Our Brand Promise: People-Centered Payments
OUR BRAND PROMISE People-Centered Payments ® • 49 Million times a day someone’s life or business is touched. • We believe that payments should revolve around people not the other way around. 12. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 13: Our Commitment to Win
OUR COMMITMENT TO WIN…… • Payments Landscape • Product Innovation • Regulation • Leveraging Our Footprint • Our Commitment to Shareholders 13. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 14: 2014 – A Year of Growth
2014 – A YEAR OF GROWTH 14. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 15: Scale, Reach, Strength
SCALE…. REACH…. STRENGTH…. 15. © 2015 Total System Services, Inc.® All rights reserved worldwide.
Slide 16: Thank You
THANK YOU © 2015 Total System Services, Inc.® All rights reserved worldwide.