MAX CARNECCHIA

Corporate Board Profile

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AGILYSYS INC

Filing Date Source Excerpt
2013-10-17 Max Carnecchia, Age 50, President and Chief Executive Officer and a member of the board of directors of Accelrys, Inc., since June 2009. Board determined he would qualify as an independent director if elected.
2014-07-25 Max Carnecchia Age 51 Director since 2013 President and Chief Executive Officer and a member of the board of directors of Accelrys, Inc... Max Carnecchia serves on the Audit Committee.
2015-08-26 In June 2015, the board of directors performed its annual director independence review and as a result of such review determined that each of Max Carnecchia, Jerry Jones, Michael A. Kaufman, Keith M. Kolerus, John Mutch, and Peter Sinisgalli qualify as independent directors.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22