Edition:
India

Agilysys Inc (AGYS.OQ)

AGYS.OQ on NASDAQ Stock Exchange Global Select Market

24.75USD
1:30am IST
Change (% chg)

$0.59 (+2.44%)
Prev Close
$24.16
Open
$24.24
Day's High
$24.86
Day's Low
$24.06
Volume
51,343
Avg. Vol
87,782
52-wk High
$37.17
52-wk Low
$12.64

Summary

Name Age Since Current Position

Michael Kaufman

48 2015 Independent Chairman of the Board

Ramesh Srinivasan

60 2017 President, Chief Executive Officer, Director

Dave Wood

42 2020 Chief Financial Officer, Vice President

Prabuddha Biswas

60 2018 Senior Vice President, Chief Technology Officer

Kyle Badger

52 2011 Senior Vice President, General Counsel, Secretary

Donald DeMarinis

56 2018 Senior Vice President of Sales and Marketing, Americas

Prakash Bhat

57 2017 Vice President, Managing Director, India

Chris Robertson

49 2019 Vice President, Controller, Treasurer

Robert Jacks

62 2018 Vice President and Chief Information Officer

Jeba Kingsley

47 2018 Vice President - Professional Services

Sridhar Laveti

53 2017 Vice President, Established Products & Customer Support

Donald Colvin

67 Independent Director

Dana Jones

45 2019 Independent Director

Jerry Jones

64 2012 Independent Director

Melvin Keating

73 Independent Director

John Mutch

63 2009 Independent Director

Biographies

Name Description

Michael Kaufman

Mr. Michael A. Kaufman serves as Independent Chairman of the Board of the Company. Mr. Kaufman is the Chief Executive Officer of MAK Capital, a financial investment advisory firm based in New York, NY, which he founded in 2002. In addition, Mr. Kaufman has served as a director of Skyline Champion Corporation (NYSE: SKY) since 2018. Mr. Kaufman holds a B.A. in Economics from the University of Chicago, where he also received his M.B.A. He also earned a law degree from Yale University. As Chief Executive Officer of MAK Capital, a significant shareholder of the Company, Mr. Kaufman is especially qualified to represent the interests of the Company’s shareholders as a director and chairman of the board. Additionally, Mr. Kaufman’s qualifications and experience include capital markets, investment strategy and financial management.

Ramesh Srinivasan

Mr. Ramesh Srinivasan serves as President, Chief Executive Officer, Director of the Company. Mr. Srinivasan has been President and Chief Executive Officer of the Company since January 3, 2017. He also serves on the board of advisors for Symbotic, a supply chain robotics and solutions company. He previously served as CEO of Ooyala, a Silicon Valley based provider of a suite of technology offerings in the online video space, from January 2016 to November 2016. From March 2015 to November 2015, he was President and CEO of Innotrac Corp., an ecommerce fulfillment provider which merged with eBay Enterprise to form Radial Inc. in 2015. Prior to that, Mr. Srinivasan served as President and CEO of Bally Technologies Inc. (NYSE: BYI) from December 2012 to May 2014, and President and COO from April 2011 to December 2012; he started as Executive Vice President of Bally Systems in March 2005. Mr. Srinivasan was with Manhattan Associates from 1998 to 2005, where his last position was Executive Vice-President of Warehouse Management Systems.

Dave Wood

Mr. Dave Wood serves as Chief Financial Officer, Vice President of the Company. Mr. Wood joined the Company in November 2011 as the Controller of the Hospitality Division and subsequently served as Director, Financial Planning & Analysis from August 2013 to June 2016, Senior Director, Financial Planning & Analysis from June 2016 to June 2017, Vice President – Finance from June 2017 to June 2019, and Vice President – Corporate Strategy & Investor Relations since June 2019. Prior to joining Agilysys, Mr. Wood was a Senior Manager at NCR and Radiant Systems working in various Finance and Accounting functions. Mr. Wood graduated from Auburn University in 2000 with a Bachelor of Science in Business Administration (Finance).

Prabuddha Biswas

Mr. Prabuddha Biswas serves as Senior Vice President, Chief Technology Officer of the Company. Dr. Biswas was Chief Technology Officer, Alert Logic, from August 2015 until April 2018. Vice President of Engineering, Airbiquity, from June 2013 until August 2015. Senior Vice President of Engineering, Medio Systems, from June 2011 until June 2013.

Kyle Badger

Mr. Kyle C. Badger serves as Senior Vice President, General Counsel, Secretary of the Company. Executive Vice President, General Counsel and Secretary at Richardson Electronics, Ltd. from 2007 to October 2011. Senior Counsel at Ice Miller LLP from 2006 to 2007. Partner at McDermott, Will & Emery LLP from 2003 to 2006.

Donald DeMarinis

Mr. Donald Anthony DeMarinis serves as Senior Vice President of Sales and Marketing, Americas of the Company. Mr. DeMarinis is Chief Commercial Officer, Global, QikServe Limited, from April 2017 until January 2018. Executive Vice President/Chief Revenue Officer, Gusto, from June 2016 until April 2017. Vice President, Sports & Entertainment Business Unit, Oracle, September 2014 until June 2016.

Prakash Bhat

Mr. Prakash Bhat serves as Vice President, Managing Director, India of the Company. Vice President, India Operations, at Radial Omnichannel Technologies India, from November 2015 until March 2017. Vice President, Bally Technologies India, from September 2005 to August 2014.

Chris Robertson

Mr. Chris Robertson serves as Vice President, Controller, Treasurer of the Company. Mr. Robertson was Corporate Controller and Treasurer from June 2017 until June 2019. Corporate Controller from February 2017 until June 2017. Managing Director at Grant Thornton LLP from 2010 until January 2017.

Robert Jacks

Mr. Robert L. Jacks Jr. serves as Vice President and Chief Information Officer of the Company. He was Vice President of Professional Services from June 2015 until July 2018. President, Robert L. Jacks & Associates, LLC, from August 2013 until June 2015. Chief Information Officer, Chickasaw Nation, August 2005 until July 2013.

Jeba Kingsley

Mr. Jeba Kingsley serves as Vice President - Professional Services of the Company. He was Vice President, Global Services, Scientific Games, from November 2014 until November 2017. Vice President, Professional Services, Bally Technologies, from March 2013 until November 2014. Senior Director, Professional Services, Bally Technologies, from March 2006 until February 2013.

Sridhar Laveti

Mr. Sridhar Laveti serves as Vice President, Established Products & Customer Support of the Company. Mr. Laveti was Vice President, Business Transformation from May 2017 until September 2017. Senior Vice President, Gaming Systems, at Bally Technologies from December 2014 until September 2017. Senior Vice President, Bally Technologies, from April 2006 until December 2014.

Donald Colvin

Mr. Donald A. Colvin serves as Independent Director of the Company. Mr. Colvin is a director of Viavi Solutions Inc., a global provider of network test, monitoring and assurance solutions, and was previously a director of Applied Micro Circuits Corp. Mr. Colvin was the Interim Chief Financial Officer of Isola Group Ltd. from June 2015 to July 2015. Mr. Colvin previously served as Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that was Executive Vice President and Chief Financial Officer of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, he held a number of financial leadership positions, including Vice President of Finance and Chief Financial Officer of Atmel Corporation, Chief Financial Officer of European Silicon Structures as well as several financial roles at Motorola Inc. Mr. Colvin earned his B.A. in Economics, with honors, and an M.B.A. from the University of Strathclyde in Scotland. Mr. Colvin’s qualifications and extensive experience include financial management, capital structure, financial strategy, significant public company leadership and board experience, and recent experience in the hospitality industry which the Company serves.

Dana Jones

Ms. Dana Sue Jones serves as Independent Director of the Company. She is the Chief Executive Officer and a director of Sparta Systems, the market leader in digital enterprise quality management software for the life sciences space. She also serves as a director of RealPage, Inc. (Nasdaq: RP), a provider of software and data analytics for the real estate industry (since October 2019). Prior to joining Sparta in April 2018, Dana served as Chief Executive Officer of Active Network, the leader in activity and event management software, during 2016 and 2017. Before joining Active Network, Ms. Jones was Chief Marketing Officer and Senior Vice President of Products for Sabre Airline Solutions, a global provider of software to the airline industry, from 2012 to 2017. Prior to Sabre, Ms. Jones co-founded Noesis Energy, and served as Executive Vice President of Product, Sales, Marketing, and Operations. Ms. Jones has held Executive and General Management positions for early stage and global publicly traded enterprise software companies over the last 20 years, including the Reynolds Company and Vignette. She started her career as a management consultant with A.T. Kearney. Ms. Jones graduated Summa Cum Laude and holds a BSE in industrial and operations engineering from the University of Michigan. Ms. Jones is an accomplished software executive with decades of experience leading and growing cloud-based global enterprise software businesses.

Jerry Jones

Mr. Jerry C. Jones serves as Independent Director of the Company. Mr. Jones is the Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc. (NYSE: RAMP), a software-as-a-service (SaaS) company that provides the identity platform for powering exceptional experiences. His responsibilities include oversight of its legal, privacy and security teams and various strategic initiatives, including the strategy and execution of mergers and alliances. Prior to LiveRamp, Mr. Jones was the Chief Ethics and Legal Officer at Acxiom since 1999, where he oversaw all legal and data ethics matters. Prior to joining Acxiom, Mr. Jones was a partner with the Rose Law Firm in Little Rock, Arkansas, where he specialized in problem solving and business litigation for 19 years, representing a broad range of business interests. Previously he was a Director of Entrust, Inc. (Nasdaq: ENTU). Mr. Jones is a 1980 graduate of the University of Arkansas School of Law and holds a bachelor’s degree in public administration from the University of Arkansas. As the Chief Ethics and Legal Officer of a SaaS company, Mr. Jones has extensive experience with legal, privacy, and security matters. He has also led the strategy and execution of mergers and alliances and international expansion efforts.

Melvin Keating

Mr. Melvin L. Keating serves as Independent Director of the Company. 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 also serves 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 (since August 2016). 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. During the past five years, 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 (from March 2018 to May 2019), API technologies Corp. (2011 to 2016), ModSys International Limited (formerly BluePhoenix solutions Limited, 2010 to 2016), and Harte Hanks Inc. a global marketing services firm (2017 until July 2020). Mr. Keating holds a B.A. from Rutgers University as well as both an M.S. in Accounting and an M.B.A. in Finance from The Wharton School of the University of Pennsylvania. 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.

John Mutch

Mr. John Mutch serves as Independent Director of the Company. Mr. Mutch is managing partner of MV Advisors LLC, a strategic block investment firm founded by Mr. Mutch in January of 2006. He is chairman of the board of Aviat Networks, a global supplier of microwave networking solutions (since January 2015), and a director of Maxwell Technologies, an energy storage and power delivery solutions company (since April 2017). Mr. Mutch served as Chairman and Chief Executive Officer of BeyondTrust Software, a privately held security software company focused on privilege identity management solutions, from 2008 to 2013. He previously served as a director of YuMe, Inc., a data analysis platform for television advertising (from 2017 to 2018), and of Steel Excel, an oilfield service company (from 2008 to 2016). Mr. Mutch holds a B.S. in Economics from Cornell University and an M.B.A. from the University of Chicago. As a former chief executive officer and board member of technology companies, Mr. Mutch has extensive experience in the technology industry, restructuring, financial management and strategy, capital markets, sales management, and marketing.

Basic Compensation