EX-24 5 ex2412018powerofattorney.htm EXHIBIT 24
Exhibit 24.1
POWER OF ATTORNEY
Know All Persons By These Presents:
The undersigned directors of Agilysys, Inc., an Ohio corporation (the “Company”), do hereby nominate, constitute and appoint Ramesh Srinivasan and Anthony S. Pritchett, 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, 2018, 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 24th day of May, 2018.

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 |
________________ Melvin L. Keating |  | Director |