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 | Independent Director | 79 | ["Consultant providing investment advice and services to companies and private equity firms since 2008","Director and Chairman of the Board of Rocky Mountain Chocolate Factory","Director of MagnaChip Semiconductor Corporation","Director of Vitamin Shoppe Inc.","Director of Red Lion Hotels Corporation","Director of SPS Commerce, Inc.","Director of Harte Hanks Inc.","President and CEO of Alliance Semiconductor Corporation from 2005 to 2008","Experience in leading public companies in technology and hospitality industries","Qualified in global operations, financial management and strategy, and capital markets"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director Age 79 | Director since 2015 Committee Memberships: Compensation Nominating and Corporate Governance Other Public Board Directorships: Rocky Mountain Chocolate Factory Education: Mr. Keating holds a B.A. from Rutgers University as well as an M.S. in Accounting and an M.B.A. in Finance from The Wharton School of the University of Pennsylvania. Biographical Information Mr. Keating has been a consultant providing investment advice and other services to private and public companies and private equity firms since 2008. Mr. Keating serves as a director and Chairman of the Board (since December 2024) of Rocky Mountain Chocolate Factory (NASDAQ: RMCF), a leading franchisor of premium chocolate and confectionary retail stores. From 2016-2023, Mr. Keating served as a director of MagnaChip Semiconductor Corporation (NYSE: MX), a specialist in OLED panel technology and a designer/manufacturer of analog and mixed signal semiconductor platform solutions. Previously he was a director of Vitamin Shoppe Inc., a retailer of nutritional supplements, from April 2018 until it was taken private in December 2019, and Red Lion Hotels Corporation from July 2010 until June 2017, serving as Chairman of the Board from May 2013 to 2015. Mr. Keating also served on the boards of directors of the following public companies: SPS Commerce, Inc., a provider of cloud-based supply chain management solutions (March 2018 to May 2019), and Harte Hanks Inc., a global marketing services firm (2017 until July 2020). From 2005 - 2008, Mr. Keating was President and CEO of Alliance Semiconductor Corporation. Value Mr. Keating Brings to our Board Mr. Keating has substantial experience leading public companies in the technology and hospitality industries and is qualified in global operations, financial management and strategy, and capital markets.