| Terrie R. Ohanlon |
Terrie R. Ohanlon is currently the Senior Vice President-Chief Marketing Officer at Agilysys, Inc. She previously held positions as the Director at Revved Up Kids, Inc., Executive Vice President-Marketing at CheckFree Corp., Chief Marketing Officer & SVP-Communications at Manhattan Associates, Inc., Principal at Per-Se Technologies, Inc., Chief Marketing Officer at Steelwedge Software, Inc., Chief Marketing Officer at DefenseStorm, Inc., Principal at Dun & Bradstreet Software and Emdeon Practice Services, Chief Marketing Officer & VP-Marketing at Qlik Technologies, Inc., Chief Marketing Officer at Brightree LLC, and Chief Marketing Officer at Grey Orange, Inc. Ms. Ohanlon holds an MBA degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from the University of Florida. |
| Sethuram Shivashankar |
Sethuram Shivashankar is currently the Chief Information Officer at Agilysys, Inc. Prior to this, he worked as the VP-Engineering & Information Technology at Bally Technologies, Inc. from 2006 to 2013. He completed his undergraduate degree at the University of Mysore. |
| Prabuddha Biswas |
Prabuddha Biswas is currently the Chief Technology Officer & Senior Vice President at Agilysys, Inc. He has previously worked as a Director of Software Development at Oracle Corp., Technology Director at Amazon.com, Inc., Director at VMware, Inc., and Principal at Digital Equipment Corp. He was also the Chief Technology Officer at Alert Logic, Inc. from 2015 to 2018, Vice President-Engineering at Airbiquity, Inc. from 2013 to 2015, and Senior Vice President-Engineering at Medio Systems, Inc. from 2011 to 2013. Dr. Biswas holds a doctorate degree from the University of Massachusetts, which he received in 1992, and an undergraduate degree from the Indian Institute of Technology New Delhi, which he received in 1983. |
| Michael Anthony Kaufman |
Michael Anthony Kaufman is the founder of MAK Capital One LLC, which was founded in 2002. He holds the title of Chief Investment Officer & Managing Member at MAK Capital One LLC. Mr. Kaufman's current job(s) include Chairman at Agilysys, Inc. since 2015, Independent Non-Executive Director at Yatra Online, Inc. since 2022, Director at Horsehead Corp., Independent Director at Skyline Champion Corp. since 2018, Director at AZP LLC, Director at Trailhead Biosystems, Inc., and Trustee at Manhattan Institute For Policy Research, Inc.Mr. Kaufman's former job(s) include Chairman at Zygo Corp. from 2013 to 2014. Mr. Kaufman's education history includes an undergraduate degree and an MBA from The University of Chicago, as well as a graduate degree from Yale University. |
| William David Wood |
William David Wood is currently the Chief Financial Officer at Agilysys, Inc. He previously worked as a Senior Manager at NCR Voyix Corp. from 2010 to 2011 and at Radiant Systems, Inc. from 2006 to 2010. He completed his undergraduate degree at Auburn University in 2000. |
| Ramesh Srinivasan |
Ramesh Srinivasan currently works at Agilysys, Inc., as President, Chief Executive Officer & Director from 2017. Mr. Srinivasan also formerly worked at Bally Technologies, Inc., as President, Chief Executive Officer & Director from 2012 to 2014, Innotrac Corp., as President & Chief Executive Officer in 2015, Ooyala, Inc., as Chief Executive Officer & Director, and Manhattan Associates, Inc., as EVP-Warehouse Management Systems from 1998 to 2005. Mr. Srinivasan received his undergraduate degree from Banaras Hindu University and Masters Business Admin degree in 1984 from Indian Institute of Management Bangalore. |
| Melvin L. Keating |
Melvin L. Keating's current job(s) include being an Independent Director at Agilysys, Inc., a Director at Modern Systems, Inc., a member of the Advisory Board at BTI Systems, Inc., and an Advisor at Vintage Capital Management LLC. Mr. Keating's former job(s) include being the President & Chief Executive Officer at Alimco Financial Corp. from 2005 to 2008, the President & Chief Executive Officer at Metropolis Investment Holdings, Inc. from 1995 to 1997, and the Chairman of BluePhoenix Solutions Ltd. Mr. Keating's education history includes an undergraduate degree from Rutgers State University of New Jersey in 1967 and graduate degrees from The Wharton School of the University of Pennsylvania, including an MBA. |
| Gerald C. Jones |
Gerald C. Jones is currently an Independent Director at Agilysys, Inc., a Director at Heifer Project International, Inc., a Member-Visitors Board at The University of Arkansas, and the Secretary, Chief Ethics & Legal Officer, EVP at LiveRamp Holdings, Inc. Previously, he served as the Chairman of Arkansas Virtual Academy, a Director at Entrust, Inc., the Chief Legal, Ethics, People & Culture Officer, EVP at Acxiom Corp., a Partner at Rose Law Firm PC, and the Chief Ethics & Legal Officer at The Saas Co. Mr. Jones obtained undergraduate and graduate degrees from The University of Arkansas and a graduate degree from the University of Arkansas School of Law in 1980. |
| John Mutch |
John Mutch is the founder of MV Advisors LLC, which was founded in 2005. He held the title of Managing Partner at MV Advisors LLC. Mr. Mutch's current job(s) include Chairman at Aviat Networks, Inc. since 2015, Independent Director at Agilysys, Inc. since 2009, Director at SCALABLE Network Technologies, Inc., and Advisor at Osprey Technology Acquisition Corp. II. Mr. Mutch's former job(s) include President, Chief Executive Officer & Director at HNC Software, Inc. from 1999 to 2002, President, Chief Executive Officer & Director at Peregrine Systems, Inc. from 2003 to 2005, Chief Executive Officer at Symark International, Inc., Chairman, President & Chief Executive Officer at BeyondTrust Software, Inc. from 2008 to 2014, Chief Executive Officer & Director at iSheriff, Inc., Chairman at Aspyra, Inc. from 2007 to 2009, Director at Adaptec, Inc. from 2007 to 2010, Independent Director at Maxwell Technologies, Inc. from 2017 to 2019, Director-Organization Marketing at Microsoft Corp. from 1986 to 1994, Director at Phoenix Technologies Ltd. from 2007 to 2008, Director at Quantum Corp. in 2017, Director at KVH Industries, Inc. (Delaware), Director at Overland Storage, Inc. from 2002 to 2005, Director at Brio Software, Inc. from 2002 to 2003, Director at Open Solutions, Inc., Director at EDGAR Online, Inc. from 2007 to 2009, Non-Executive Director at Rhythmone Ltd. from 2018 to 2019, Director at YuMe, Inc. from 2017 to 2018, Director at Anakam, Inc., and Director at Steel Excel, Inc. from 2007 to 2016. Mr. Mutch's education history includes an MBA from The University of Chicago in 1997 and an undergraduate degree from Cornell University in 1980. |
| Donald A. Colvin |
Donald A. Colvin is currently the Chairman at Maxeon Solar Technologies Ltd. since 2022. He is also an Independent Director at Agilysys, Inc., Viavi Solutions, Inc., and UTAC Holdings Ltd. since 2015. Previously, Mr. Colvin held the position of Chief Executive Officer & Director at Isola USA Corp. He was also a Director at California Micro Devices Corp. From 2007 to 2011, he served as a Director at Applied Micro Circuits Corp. Additionally, he was the Chief Financial Officer & Director at Isola Group SARL from 2015 to 2016. Mr. Colvin has also worked as the Chief Financial Officer & Vice President-Finance at Atmel Corp. from 1998 to 2003. He served as the Chief Financial Officer & Executive Vice President at Semiconductor Components Industries LLC in 2012 and as the Chief Financial & Accounting Officer, EVP at ON Semiconductor Corp. in 2012. He was the Chief Financial Officer at Isola Group from 2015 to 2016. Furthermore, Mr. Colvin held the position of Chief Financial Officer at European Silicon Structures SA from 1985 to 1995. He also served as the Chief Financial Officer & Executive Vice President at Caesars Holdings, Inc. from 2012 to 2015. Mr. Colvin completed his undergraduate degree in 1975 and obtained an MBA from the University of Strathclyde in 1978. |
| Dana Jones |
Dana Jones founded Noesis Energy, Inc. in 2009, where she worked as EVP-Product, Sales, Marketing & Production from 2009 to 2012. Ms. Jones also currently works at RealPage, Inc., as President & Chief Executive Officer from 2021, AssetEye, Inc., as Chief Executive Officer, Agilysys, Inc., as Independent Director from 2019, Zapata Computing, Inc., as Director, and Zapata Computing Holdings, Inc., as Independent Director from 2024. Ms. Jones also formerly worked at Active Network LLC, as President, Chief Executive Officer & Director from 2018 to 2021, Sparta Systems, Inc., as Chief Executive Officer & Director from 2018 to 2021, Sabre Corp., as Senior Vice President-New Market Development, and Sabre Airline Solutions, as Chief Marketing Officer & Senior Vice President from 2012 to 2017. Ms. Jones received her undergraduate degree in 1997 from the University of Michigan. |
