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$AGYS
$123.45 +$2.76 (2.29%) Close

Company Executives

$AGYS Management Team

Mr. Michael Kaufman

Independent Chairman of the Board

Age 53
Compensation $202.5K USD
Sex Male

Mr. Ramesh Srinivasan

President

Chief Executive Officer

Director

Age 65
Compensation $1.623M USD
Sex Male

Mr. William Wood

Chief Financial Officer

Senior Vice President

Age 47
Compensation $1.073M USD
Sex Male

Mr. Sethuram Shivashankar

Senior Vice President

Chief Technology Officer

Chief Information Officer

Age 55
Compensation $799.5K USD
Sex Male

Mr. Joe Youssef

Senior Vice President - Sales

Americas and EMEA

Chief Commercial Officer

Age 51
Compensation $2.644M USD
Sex Male

Mr. Kyle Badger

Senior Vice President

General Counsel

Secretary

Age 56
Compensation $749.8K USD
Sex Male

Mr. Sudharshan Chary

Senior Vice President - Product Strategy

Age -
Compensation -
Sex Male

Mr. Chris Robertson

Vice President

Corporate Controller

Treasurer

Age 54
Compensation $400.2K USD
Sex Male

Board of Directors

From the proxy statement filed Jul 16, 2026
Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
10.4 years
from year joined
CEO also chairs the board
No
Michael A. Kaufman
Director Age On board Independent Committees Other public boards 2026 pay Source
Donald Colvin
73 2015
11 years
 Independent
Audit · Chair
Comstock Inc. $165,000
Dana Jones
51 2019
7 years
 Independent
Compensation · Chair
None stated $172,500
Jerry Jones
70 2012
14 years
 Independent None stated None stated $170,000
Michael A. Kaufman
Board chair
 54 2014
12 years
 Independent
Nominating and Corporate Governance · Chair
Yatra Online, Inc. $202,500
Melvin Keating
79 2015
11 years
 Independent
Compensation
Rocky Mountain Chocolate Factory $160,000
John Mutch
69 2009
17 years
 Independent None stated Aviat Networks, Inc. $170,000
Lisa Pope
63 2024
2 years
 Independent
Audit
None stated $145,000
Ramesh Srinivasan
CEO
 66 2017
9 years
 Not stated None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Jul 16, 2026 states there were none.

Read it in the proxy

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