Sector: Information Technology
Director information for AGILYSYS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DANA JONES | Independent Director | 51 | ["Chief Executive Officer and President of RealPage, Inc.","over two decades of experience leading and growing global enterprise software businesses","Chief Executive Officer of Sparta Systems","Chief Executive Officer of Active Network","Chief Marketing Officer and Senior Vice President of Products for Sabre Airline Solutions","co-founded Noesis Energy","Executive Vice President of Product, Sales, Marketing, and Operations","served on the board of directors of Zapata Computing"] | ["Compensation","Audit"] | 2026 |
| D. Jones | 51 | ["Finance/Accounting/Investing","CEO/Leadership","Technology","Enterprise Software","Cyber Security","International","Public Co. Board(s)"] | [] | 2026 | |
| Donald Colvin | Independent Director | 73 | ["B.A. in Economics, with honors","M.B.A. from the University of Strathclyde","Director of Comstock Inc.","Director of Viavi Solutions Inc.","Former CFO of Caesars Entertainment Corporation","Executive VP and CFO of ON Semiconductor Corp.","Various financial leadership positions"] | ["Audit (Chair)"] | 2026 |
| JERRY JONES | Independent Director | 70 | ["Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc.","Chief Ethics and Legal Officer at Acxiom","Partner with the Rose Law Firm specializing in problem solving and business litigation","Experience with legal, governance, privacy, and cybersecurity matters","Led strategy and execution of mergers and alliances","International expansion efforts"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| J. Jones | 70 | ["Finance/Accounting/Investing","CEO/Leadership","Technology","Enterprise Software","Cyber Security","International","Public Co. Board(s)"] | [] | 2026 | |
| John Mutch | Independent Director | 69 | ["Founder and managing partner of MV Advisors LLC","Chairman of the board of directors of Aviat Networks, Inc. since February 2015","Former President, CEO and Chairman of BeyondTrust Software","Extensive experience in the technology industry","Background in restructuring, financial management and strategy, capital markets, sales management, and marketing"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| LISA POPE | Independent Director | 63 | ["over 30 years of expertise in the software industry","served as the President of Epicor","served as Executive Vice President – Americas","held strategic leadership roles at Infor, QAD and Oracle","experience driving go-to-market growth initiatives","successful transitions from on-premises software to cloud-first models","specialized acquisition and post-acquisition integration experience","extensive knowledge in direct and channel selling","international exposure","product development experience","market and competitive analysis expertise","strong financial acumen"] | ["Audit"] | 2026 |
| Melvin Keating | 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 |
| MICHAEL A. KAUFMAN | 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 |
| Ramesh Srinivasan | President and Chief Executive Officer, Director | 66 | ["Post-Graduate Diploma in Management from the Indian Institute of Management, Bangalore, India","Degree in Engineering from the Indian Institute of Technology (Banaras Hindu University), Varanasi, India","President and Chief Executive Officer of the Company since January 2017","Former CEO of Ooyala","Former President and CEO of Innotrac Corp.","Former President and CEO of Bally Technologies Inc.","Experience as Executive Vice President of Bally Systems","Experience at Manhattan Associates"] | [] | 2026 |
