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Agilysys Inc (AGYS.OQ)

AGYS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Keith Kolerus

70 2008 Independent Chairman of the Board

Ramesh Srinivasan

56 2017 President, Chief Executive Officer, Director

Anthony Pritchett

35 2017 Chief Financial Officer, Vice President

Kyle Badger

48 2011 Senior Vice President, General Counsel, Secretary

Don DeMarinis

2018 Senior Vice President - Sales, Americas

Rehan Jaddi

44 2014 Senior Vice President, Customer Support & Service Solutions

Prabuddha Biswas

2018 Chief Technology Officer

Heather Foster

2018 Vice President - Marketing

Donald Colvin

64 Independent Director

Jerry Jones

61 2012 Independent Director

Michael Kaufman

44 2014 Independent Director

Melvin Keating

71 Independent Director

John Mutch

60 2009 Independent Director

Biographies

Name Description

Keith Kolerus

Mr. Keith M. Kolerus is Independent Chairman of the Board of Agilysys, Inc. Mr. Kolerus also served as Chairman of the Board of Directors of Minco Technology Labs, a manufacturer of high reliability semiconductors, from 2010 to 2015, ACI Electronics, LLC, from 2004 to 2008, and National Semiconductor Japan Ltd., from 1995 to 1998. He holds a bachelor of engineering degree from Vanderbilt University and an M.B.A. from Loyola University, Chicago. Mr. Kolerus has extensive experience in engineering, global operations, private and public companies, software and hardware technology companies, government contracting, capital markets, financial management, and the technology industry. Mr. Kolerus' prior extensive experience leading boards of directors also qualify him to serve on our board of directors.

Ramesh Srinivasan

Mr. Ramesh Srinivasan serves as President, Chief Executive Officer, Director of the Company. Mr. Srinivasan served as Chief Executive Officer of Ooyala, a provider of video publishing, analytics and monetization services, from January 2016 to November 2016. Prior to that, he was President and Chief Executive Officer of Innotrac Corporation, an ecommerce fulfillment provider, from March 2015 to November 2015, and President and Chief Executive Officer of Bally Technologies Inc. from December 2012 until May 2014. From April 2011 until December 2014 he was President and Chief Operating Officer of Bally Technologies Inc., where he started as Executive Vice President of Bally Systems in March 2005. From 1998 to 2005, Mr. Srinivasan held several positions including Executive Vice President of Warehouse Management Systems at Manhattan Associates, Inc., a global leader in software solutions to the supply chain industry. Mr. Srinivasan holds a Post-Graduate Diploma in Management (MBA equivalent) from the Indian Institute of Management, Bangalore, India, and a degree in engineering from the Indian Institute of Technology (Banaras Hindu University), Varanasi, India. He attended the Advanced Management Program at the Harvard Business School in 2010.

Anthony Pritchett

Mr. Anthony (Tony) Pritchett serves as Chief Financial Officer, Vice President of the Company. Mr. Pritchett has served as the Company's Interim Chief Financial Officer (CFO) since November 2016. Prior to assuming the role of Interim CFO, Mr. Pritchett served as the Company's Senior Director of Operations. He joined the Company in January 2012 as Controller of the Company's Retail Solutions Group, and following the divestiture of the Retail Solutions Group served as the Company's Corporate Controller. Prior to joining the Company, Mr. Pritchett served in various senior roles, including as director of financial reporting at Premier Global Services, Inc. and prior to that in Grant Thornton's assurance practice. Mr. Pritchett, a certified public accountant, graduated from the University of Georgia in 2005 with a Bachelor of Business Administration degree in accounting along with a Master of Accountancy.

Kyle Badger

Mr. Kyle C. Badger is Senior Vice President, General Counsel, Secretary of Agilysys, Inc. 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.

Don DeMarinis

Mr. Don DeMarinis is Senior Vice President - Sales, Americas of the Company. DeMarinis joins Agilysys with extensive industry experience and a track record of success in selling technology and services to global clients across hospitality markets. He previously served as Vice President, Sports & Entertainment, Foodservice Management globally at Oracle/MICROS, and as Vice President, Leisure & Entertainment at MICROS prior to its acquisition by Oracle. During his tenure, DeMarinis led overall sales growth of 30% per year for the Leisure & Entertainment group which is focused on food & beverage relationships within North American-based hotels, sports & entertainment/stadiums, casinos, cruises and amusement parks.

Rehan Jaddi

Mr. Rehan Jaddi is Senior Vice President, Customer Support & Service Solutions of the Company. He was Vice President of Product Engineering, from June 2012 to December 2014. Principal Group Program Manager at Microsoft from 2004 to 2012.

Prabuddha Biswas

Mr. Prabuddha Biswas has been appointed Chief Technology Officer of the Company effective on April 19, 2018. Dr. Biswas brings over 30 years of successful software development and innovative technology leadership to his new role at Agilysys. He is currently based in Seattle, WA and will work from the Company’s Bellevue, WA technology center and report directly to Agilysys President and Chief Executive Officer, Ramesh Srinivasan. His direct responsibilities include leadership and oversight of the Company’s technology vision and strategy, along with research and development for its next generation rGuest platform hospitality solutions, among various other responsibilities. In his prior roles, Dr. Biswas led transformational development teams at some of the world’s leading enterprise software brands including Oracle, Amazon and VMware. Dr. Biswas will join Agilysys from Alert Logic, one of the nation’s leading cloud security providers, where he is CTO. At Alert Logic he led the transformation of their core security incident detection engine to leverage machine learning and heuristics, introduced innovative detection capabilities, and led the effort to revamp the tools used to analyze security incidents. Dr. Biswas holds a PhD in Electrical and Computer Engineering from the University of Massachusetts, Amherst.

Heather Foster

Ms. Heather Varian Foster has been appointed Vice President - Marketing of the Company effective March 29. 2018 . Heather Foster brings to her new role at Agilysys more than 20 years of marketing vision and execution experience across product marketing, go-to-market, content marketing, public relations, demand generation, and social media at fast-growing technology companies. Ms. Foster will be based at the Company's Alpharetta, GA headquarters and report directly to Mr. Srinivasan. She will have direct oversight of the Company's global marketing initiatives, including defining, strategic execution, and best practice processes to drive brand visibility and market growth for Agilysys' leading hospitality solutions. Most recently, Ms. Foster served as Vice President, Marketing at Worldpay US, a subsidiary of Worldpay Group plc, and a provider of local in-store, online, and mobile payment acceptance solutions for the U.S.-based merchants. Prior to Worldpay US, Ms. Foster held senior leadership marketing roles at companies including KnowledgeStorm, ControlScan and StrataCloud. Ms. Foster has a B.A. in History from Georgia Southern University.

Donald Colvin

Mr. Donald A. Colvin serves as Independent Director of the company. Prior to that, He was Interim Chief Financial Officer of Isola Group Ltd. from June 2015 to July 2016. Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that Executive Vice President and CFO of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, Mr. Colvin held a number of financial leadership positions, including Vice President of Finance and CFO of Atmel Corporation, CFO of European Silicon Structures as well as several financial roles at Motorola Inc. Mr. Colvin is a Director and Chairman of the Audit Committee of Isola Group, a director of UTAC (a private Singapore company) and a Member of the Advisory Board for Conexant. Mr. Colvin holds a B.A. in economics and an M.B.A. from the University of Strathclyde in Scotland. Mr. Colvin's qualifications and extensive experience include financial management, capital

Jerry Jones

Mr. Jerry C. Jones is Independent Director of Agilysys, Inc. 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 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. He 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 Legal Officer of a technology 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.

Michael Kaufman

Mr. Michael A. Kaufman serves as Independent Director of the company. Mr. Kaufman is the President of MAK Capital, a financial investment advisory firm based in New York, NY, which he founded in 2002. Mr. Kaufman holds a B.A. degree 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 President of MAK Capital, the Company's largest shareholder, Mr. Kaufman is uniquely 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.

Melvin Keating

Mr. Melvin L. Keating serves as Independent Director of the company. He was Director of Red Lion Hotels Corporation since July 2010 and Chairman of the Board from May 2013 to 2015. Since November 2008, Mr. Keating has been a consultant to several private equity firms, an industry where he previously worked. Prior to that, he was President and CEO of Alliance Semiconductor from 2005 to 2008. Mr. Keating also serves as a director of Modern Systems, Inc. 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. 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 is Independent Director of Agilysys, Inc. he is the Founder and managing partner of MV Advisors LLC. Mr. Mutch founded MV Advisors in January of 2006 as a strategic block investment firm which provides focused investment and operational guidance to both private and public companies. MV Advisors current portfolio includes companies in the technology, active lifestyle and sports segments valued in excess of $100M. Mr. Mutch’s career as an operating executive in the technology includes serving as Chairman and Chief Executive Officer of BeyondTrust software from 2008 to 2013, as a Director and Chief Executive Officer of Peregrine Systems (Nasdaq: PRGS) from 2003 to 2005, and as a Director and Chief Executive Officer on HNC Software (Nasdaq: HNCS) from 1999 to 2002. Previously he spent eight years in a variety of executive sales and marketing positions at Microsoft Corporation. Mr. Mutch current serves on the board of directors of Steel Excel (Nasdaq: SXCL). Mr. Mutch holds a B.S. In Economics from Cornell University and an M.B.A. from the University of Chicago