EX-24.1 4 ex2412019powerofattorney.htm EXHIBIT 24.1 Exhibit



Exhibit 24.1

POWER OF ATTORNEY


The undersigned directors of Agilysys, Inc., an Ohio corporation (the “Company”), do hereby nominate, constitute and appoint Anthony S. Pritchett and Chris J Robertson, and each of them individually, the true and lawful attorney or attorneys of the undersigned, with power to act with or without the other and with full power of substitution and resubstitution, to execute in the name and on behalf of the undersigned as directors of the Company, the Annual Report of the Company on Form 10-K for the fiscal year ended March 31, 2019, and any and all amendments thereto; and each of the undersigned hereby ratifies and approves all that said attorneys or any of them shall do or cause to be done by virtue hereof.
In Witness Whereof, each of the undersigned has executed this Power of Attorney in one or more counterparts effective as of the 22nd day of May, 2019.

Signature
  
Title(s)
 
 
 
 
 
 
 
/s/ Michael A. Kaufman
Michael A. Kaufman
  
Chairman and Director
 
 
 
 
/s/ Keith M. Kolerus
Keith M. Kolerus
  
Vice Chairman and Director
 
 
 
 
/s/ Donald A. Colvin
Donald A. Colvin
  
Director
 
 
 
 
/s/ Gerald C. Jones
Gerald C. Jones
  
Director
 
 
 
 
/s/ John Mutch
John Mutch
  
Director
 
 
 
 
_/s/Melvin L. Keating
Melvin L. Keating
  
Director
 
 
 
 
 
_/s/ Dana Jones
Dana Jones
  
Director