AGILYSYS INC (AGYS)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AGYS
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AGYS | Chairman and Independent Director | 54 | ["Economics (B.A.)","Master of Business Administration (M.B.A.) from University of Chicago","Law degree from Yale University","Chief Executive Officer of MAK Capital","Experience in capital markets, investment strategy, and financial management"] | ["Compensation","Nominating and Corporate Governance (Chair)"] | 2026 |
Biography sourced from the proxy statement filing.
Chairman and Independent Director Age 54 | Director since 2014 Committee Memberships: Compensation Nominating and Corporate Governance (Chair) Other Public Board Directorships: Yatra Online, Inc. Education: Mr. Kaufman holds a B.A. in Economics as well as an M.B.A from the University of Chicago. He also earned a law degree from Yale University. Biographical Information Mr. Kaufman has served as the Chief Executive Officer of MAK Capital, an investment advisory firm based in New York, New York, since he founded the firm in 2002. He also serves as a director for Yatra Online, Inc. (NASDAQ: YTRA), Trailhead Biosystems, Inc., MaraBio, and Noveome Biotherapeutics, Inc. He is a former director of Champions Home Inc. (NYSE: SKY) and AZR/MRH. Value Mr. Kaufman Brings to our Board As Chief Executive Officer of MAK Capital, a significant stockholder of the Company, Mr. Kaufman is especially qualified to represent the interests of the Company s stockholders as a director and chairman of the board. Additionally, Mr. Kaufman s qualifications and experience include capital markets, investment strategy, and financial management.