Our Directors

Lynn Boggs
Chief Executive Officer and Director
Mr. Boggs became our chief executive officer in December 2005 when we merged with Captiva Solutions, LLC, ("Captiva"), a company for which Mr. Boggs served as chief executive officer. Before founding Captiva in March 2005, Mr. Boggs served as president and chief operating officer of InterCept, Inc. (a provider of technology products and services for financial institutions) from February 2002 until March 2005. Before that, Mr. Boggs served as the chief executive officer of Towne Services, Inc. (a provider of services and products that process sales and payment information and related financing transactions for small and mid-sized retail and commercial businesses and banks, which we acquired in 2001) from February 2000 until August 2001.

Robert A. McCabe, Jr.
Chairman of the Board
Mr. McCabe has served as a director since May 2004. Since 2000, Mr. McCabe has served as chairman of the board of directors of Pinnacle Financial Partners, Inc. (NASDAQ: "PNFP"), a bank headquartered in Nashville, Tennessee. Mr. McCabe served as the vice chairman for First American Corporation until its merger with AmSouth Bancorporation in 1999. In addition to his banking experience with First American, Mr. McCabe serves as a director of National Health Investors, Inc. (NYSE: "NHI") of Murfreesboro, Tennessee, a nursing home provider.

Charles B. Carden
Director
Mr. Carden served as senior vice president and chief financial officer of John H. Harland Company from 1999 until May 2007 when Harland was acquired by M & F Worldwide. At the time of the acquisition, Harland was a $1 billion provider of products and services to the financial institution and education markets. Prior to 1999, Mr. Carden held the chief financial officer position at several other firms in the transportation, logistics and healthcare industries. Mr. Carden currently serves on the Ivox, Inc. Board of Directors and the Advisory Board for Dialog Medical. He previously served on the Netzee Corporation Board of Directors and has served on a number of public service boards. He served as a Lieutenant in the U.S. Army domestically and in Vietnam. Mr. Carden holds an MBA from Harvard University and a Bachelor of Arts in Mathematics from Westminster College. Mr. Carden joined Goldleaf's board in May 2009.

Lawrence A. Hough
Director
Mr. Hough has served as a director since February 2006. From 1997 until present, Mr. Hough has served as president and chief executive officer of Stuart Mill Capital, Inc., a Virginia-based management firm. Mr. Hough was appointed chairman of SynXis Corporation in January 2004 and was named its chief executive officer in May 2004. SynXis is a provider of distribution technology services for the hospitality industry. In January 2005, SynXis was acquired by Sabre, Inc., a worldwide leader in electronic network and travel services. Mr. Hough served as vice chairman and chief executive officer of Scheduled Airlines Travel Offices, Inc., or SatoTravel » , from 1999 until 2001 when SatoTravel was acquired by Navigant International, Inc. Mr. Hough served as a member of the board of directors of Navigant from 2001 until 2003. Mr. Hough worked at Sallie Mae for 25 years and served as president and chief executive officer from 1990 until 1997.

Bill Mathis
Director
As executive vice president of business development at MasterCard International, Mr. Mathis serves as MasterCard's voice to community banks and credit unions across the U.S. In 2005, Mathis was honored as MasterCard's inaugural Coach of the Year, which signifies sales and team development leadership. Prior to joining MasterCard International, Mathis was senior vice president, new relationship development, for the Vendor Financial Services unit at GE. Mathis is a member of the Junior Achievement International Board, where he sits on the Executive Committee and the Lead Brand Effectiveness Committee. Mathis is also co-Chair of the MasterCard Diversity Committee, as well as the Political Action Committee and Pension Investment Committee.

John D. Schneider
Director
Mr. Schneider has served as a director since February 2006. Mr. Schneider serves as vice chairman of the board of directors and chief executive officer of Bankers' Bancorp Inc., a bank holding company headquartered in Springfield, Illinois. He also serves in the following capacities of its subsidiaries: vice chairman of the board of directors and chief executive officer of Independent Bankers Bank; chairman of Bankers Bank Service Corporation; and president, chief executive officer and a director of Bankers Bank Insurance Services, Inc. Mr. Schneider has served as chief executive officer of each of Bankers' Bancorp Inc. and Independent Bankers Bank for more than 19 years. Mr. Schneider is also a director of Sullivan Bancshares, Inc. and First National Bank of Sullivan (Sullivan, Illinois), Community Bank Mortgage Corp. (Chatham, Illinois) and The Trust Company (San Antonio, Texas). Mr. Schneider formerly served as a director of public financial technology companies Towne Services, which we acquired in August 2001, and InterCept, Inc., which Fidelity National Financial, Inc. acquired in November 2004.

Dr. Beck A. Taylor
Director
Dr. Taylor is Dean and Professor of Economics for the School of Business at Samford University. He joined Samford University in August 2005. From August of 1997 to July of 2005, Dr. Taylor was Associate Dean for Research and Faculty Development and W.H. Smith Professor of Economics for the Hankamer School of Business at Baylor University. Since June of 2000, he has also served as Vice-President of AgriFocus, Inc., a provider of management consulting services.