EX-24.1 7 poa.txt POWERS OF ATTORNEY Exhibit 24.1 SIGNATURES ---------- Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, Total System Services, Inc. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. TOTAL SYSTEM SERVICES, INC. (Registrant) March 9, 2004 By: /s/Philip W. Tomlinson ------------------------------- Philip W. Tomlinson, Principal Executive Officer POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James H. Blanchard, Richard W. Ussery and Philip W. Tomlinson, and each of them, his true and lawful attorney(s)-in-fact and agent(s), with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments to this report and to file the same, with all exhibits and schedules thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney(s)-in-fact and agent(s) full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney(s)-in-fact and agent(s), or their substitute(s), may lawfully do or cause to be done by virtue hereof. Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, this report has been signed by the following persons in the capacities and on the dates indicated. /s/James H. Blanchard Date: March 9, 2004 ----------------------------------------------- James H. Blanchard, Director and Chairman of the Executive Committee /s/Richard W. Ussery Date: March 9, 2004 ----------------------------------------------- Richard W. Ussery, Chairman of the Board /s/Philip W. Tomlinson Date: March 9, 2004 ----------------------------------------------- Philip W. Tomlinson, Principal Executive Officer and Director /s/M. Troy Woods Date: March 9, 2004 ----------------------------------------------- M. Troy Woods, President and Director /s/James B. Lipham Date: March 9, 2004 ----------------------------------------------- James B. Lipham, Executive Vice President, Treasurer, Principal Accounting and Financial Officer /s/Richard Y. Bradley Date: March 9, 2004 ----------------------------------------------- Richard Y. Bradley, Director /s/G. Wayne Clough Date: March 9, 2004 ----------------------------------------------- G. Wayne Clough, Director /s/Walter W. Driver, Jr. Date: March 9, 2004 ----------------------------------------------- Walter W. Driver, Jr., Director /s/Gardiner W. Garrard, Jr. Date: March 9, 2004 ----------------------------------------------- Gardiner W. Garrard, Jr., Director Date: March _, 2004 ----------------------------------------------- Sidney E. Harris, Director /s/John P. Illges, III Date: March 9, 2004 ----------------------------------------------- John P. Illges, III, Director /s/Alfred W. Jones, III Date: March 9, 2004 ----------------------------------------------- Alfred W. Jones III, Director /s/Mason H. Lampton Date: March 9, 2004 ----------------------------------------------- Mason H. Lampton, Director /s/H. Lynn Page Date: March 9, 2004 ----------------------------------------------- H. Lynn Page, Director Date: March _, 2004 ----------------------------------------------- W. Walter Miller, Jr., Director Date: March _, 2004 ----------------------------------------------- John T. Turner, Director /s/James D. Yancey Date: March 9, 2004 ----------------------------------------------- James D. Yancey, Director Date: March _, 2004 ----------------------------------------------- Rebecca K. Yarbrough, Director filings/tss\con13.doc