Independent Director · AGILYSYS INC (AGYS)

Chair, Compensation Committee

Dana Jones director compensation at Agilysys (FY2026): $173K

Fiscal year 2026 director compensation for Dana Jones at AGILYSYS INC. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed July 16, 2026 (DEF 14A). Open the filing on EDGAR.

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What they were paid

AGILYSYS Director Compensation Table · all 4 fiscal years held
In US dollars, as AGILYSYS reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2026$72,500$100,000$0$0$172,500
FY2025$72,500$100,000$0$0$172,500
FY2024$72,500$100,000——$172,500
FY2023$67,292$100,000$0$0$167,292

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: AGILYSYS INC DEF 14A filed July 16, 2026, accession 0001193125-26-306113, and prior-year filings. Open the filing on EDGAR.

How this page was built: the AGILYSYS INC filed document, accession 0001193125-26-306113. Every figure is read from that document and cited to the page and table it appears in. Filed July 16, 2026.

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$172,500 Dana Jones, FY2026 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of July 16, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2026

AGILYSYS pays directors $100,000 in Restricted Shares.

Committees

FY2026 · as the proxy prints them

Audit · Compensation (Chair)

The rest of the AGILYSYS board

FY2026 · as the company reported each
DirectorRoleFY2026 total
Donald ColvinIndependent Director$165,000
Jerry JonesIndependent Director$170,000
John MutchIndependent Director$170,000
Lisa PopeIndependent Director$145,000
Melvin KeatingIndependent Director$160,000
Michael A. KaufmanChair of the Board$202,500
Ramesh SrinivasanDirector—

The full AGILYSYS compensation record

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This page is one director within AGILYSYS's record. The company brief lists every named executive and director, each linking to their own page.

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