EX-24.1 7 ex2412017powerofattorney.htm EXHIBIT 24.1
Exhibit 24.1
POWER OF ATTORNEY
Know All Persons By These Presents:
That each person whose signature appears below, as a director or officer of Agilysys, Inc., an Ohio corporation (the “Company”), does hereby make, constitute and appoint Kyle C. Badger and Chris Robertson, and each or any one of them, his or her true and lawful attorney-in-fact and agent for the undersigned, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to execute and sign the Annual Report on Form 10-K of the Company for the fiscal year ended March 31, 2017, and all amendments thereto, and to file, or cause to be filed, the same with all exhibits thereto (including this power of attorney), and other documents in connection therewith with the Securities and Exchange Commission, provided that such Annual Report on Form 10-K in final form, and any amendment or amendments thereto and such other documents, be approved by said attorneys-in-fact and agents, or by any one of them, and granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.
In Witness Whereof, this Power of Attorney has been signed by the following persons in the capacities effective as of the 31st day of May, 2017.

Signature |  | Title(s) |
/s/Ramesh Srinivasan Ramesh Srinivasan |  | President, Chief Executive Officer and Director (Principal Executive Officer) |
/s/ Anthony Pritchett Anthony Pritchett |  | Interim Chief Financial Officer and Treasurer (Principal Financial Officer) |
/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 |