DONALD COLVIN - Corporate Board Profile

AGILYSYS INC

Filing Date	Source Excerpt
2016-08-15	Donald Colvin* Chairman of the Audit Committee. The board of directors determined that Mr. Colvin qualifies as an Audit Committee Financial Expert. Director since 2015. Age 63. Compensation for fiscal year 2016: $55,257 total.
2017-07-18	Donald Colvin* Chairman Audit Committee Financial Expert. Director since 2015. Fees Earned or Paid in Cash $45,000. Stock Awards $65,992. Total $110,992.
2018-07-12	Donald Colvin* Chairman Audit Committee; Director since 2015; Age 65; Fees Earned or Paid in Cash $50,000; Stock Awards $69,992; Total $119,992; Qualifies as an Audit Committee Financial Expert.
2019-07-11	Mr. Colvin is a director of Viavi Solutions Inc., a global provider of network test, monitoring and assurance solutions... The board of directors determined that Messrs. Colvin and Mutch each qualify as an “audit committee financial expert” under SEC rules... Director Compensation for Fiscal Year 2019: Donald Colvin Fees Earned or Paid in Cash $55,000, Stock Awards $74,996, Total $129,996.
2020-10-23	Director Compensation for Fiscal Year 2020: Donald Colvin Fees Earned or Paid in Cash $55,000, Stock Awards $75,000, Total $130,000. Audit Committee Chairman.
2021-10-22	Mr. Colvin is a director of Viavi Solutions Inc. (Nasdaq: VIAV), a global provider of network test, monitoring and assurance solutions, and a director of Maxeon Solar (NASDAQ: MAXN). He was formerly a director of UTAC Holdings, Ltd., a private Singapore technology company, and a director of Applied Micro Circuits Corporation from 2007 to 2011. Mr. Colvin previously served as Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that was Executive Vice President and Chief Financial Officer of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, he held a number of financial leadership positions, including Vice President of Finance and Chief Financial Officer of Atmel Corporation, Chief Financial Officer of European Silicon Structures as well as several financial roles at Motorola Inc. Mr. Colvin earned his B.A. in Economics, with honors, and an M.B.A. from the University of Strathclyde in Scotland. Mr. Colvin’s qualifications and extensive experience include financial management, capital structure, financial strategy, significant public company leadership and board experience, and recent experience in the hospitality industry which the Company serves. DirectorCompensationforFiscalYear2021: FeesEarnedorPaid in Cash: 56,250; Stock Awards: 173,984; Total: 230,234.
2022-07-19	Mr. Colvin is a director of Viavi Solutions Inc. (Nasdaq: VIAV), a global provider of network test, monitoring and assurance solutions, and a director of Maxeon Solar (Nasdaq: MAXN). He was formerly a director of UTAC Holdings, Ltd., a private Singapore technology company, and a director of Applied Micro Circuits Corporation from 2007 to 2011. Mr. Colvin previously served as Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that was Executive Vice President and Chief Financial Officer of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, he held a number of financial leadership positions, including Vice President of Finance and Chief Financial Officer of Atmel Corporation, Chief Financial Officer of European Silicon Structures as well as several financial roles at Motorola Inc. Director Compensation for Fiscal Year 2022: $130,000. Audit Committee Chair. Gender male.
2023-07-13	Donald Colvin is Chair of the Audit Committee and a director since 2015. He received $65,000 in fees and $100,000 in stock awards for a total of $165,000 in fiscal year 2023.
2024-07-26	Mr. Colvin is a director of Viavi Solutions Inc. (Nasdaq: VIAV), a global provider of network test, monitoring and assurance solutions.