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Mme Kathy J. Warden est directrice indépendante chez Merck & Co, Inc, présidente, présidente et directrice générale de Northrop Grumman Corp, présidente de la Federal Reserve Bank of Richmond, membre d'AFCEA International et membre de The Business Roundtable. Elle est membre du conseil d'administration de Merck & Co, Inc, de Catalyst, Inc, du Greater Washington Partnership, de Merck Sharp & Dohme Corp. et de la Wolf Trap Foundation for the Performing Arts. Mme Warden a précédemment occupé les postes de vice-présidente de l'Aerospace Industries Association, de vice-présidente des systèmes de renseignement de General Dynamics Advanced Information Systems, Inc. et de cadre supérieur de General Electric Co. et de directrice de l'unité opérationnelle des services mondiaux de General Electric Information Services, de présidente de Northrop Grumman Information Technology, Inc. et de vice-présidente et directrice générale de la division du cyberespionnage de Northrop Grumman Information Technology, Inc. et de présidente de Northrop Grumman Mission Systems, et de vice-présidente principale de Veridian Corp. Elle a obtenu son diplôme de premier cycle à l'université James Madison et un MBA à l'université George Washington.

Kathy Patterson Vrabeck occupe le poste de présidente du conseil d'administration de GameStop Corp. et de président du conseil d'administration de MediaAlpha, Inc. Mme Vrabeck est également membre du conseil d'administration de l'université DePauw et de Nerdist Industries LLC et associée chez Korn Ferry. Dans le passé, elle a occupé les postes de vice-présidente senior chez Conagra Brands, Inc. et de présidente de Electronic Arts Casual Entertainment chez Electronic Arts, Inc. et a été directrice chez Eli Lilly & Co. et partenaire chez Heidrick & Struggles International, Inc. et présidente de la division édition chez Activision, Inc. et assistante marketing chez Quaker Oats Co. et présidente de la division numérique chez Legend Pictures LLC et directrice chez The Pillsbury Co. LLC. Elle a obtenu un diplôme de premier cycle à l'université DePauw et un MBA à la Kelley School of Business.

Kathy Cunnington is currently the President, Secretary, Treasurer & Director at Circle K Stores, Inc. She also holds the position of Senior Vice President-Global Shared Services at Alimentation Couche-Tard, Inc. In the past, she worked as the Chief Financial Officer, Treasurer, Director & CAO at The Pantry, Inc.

Kathy N.
Waller is currently the President & Chief Executive Officer at Jugos Del Valle USA, Inc. She is also an Independent Director at Delta Air Lines, Inc., Monster Beverage 1990 Corp., CGI, Inc., and Beyond Meat, Inc. Additionally, she holds positions as a Director at Atlanta Symphony Orchestra, Girl Scouts of Greater Atlanta, Inc., Atlanta Committee for Progress, Monster Energy Co., and Cadence Bank.
Ms. Waller has previously served as the Chairman of Women's Leadership Council and as a Director at Coca-Cola FEMSA SAB de CV, BancorpSouth Bank, Monster Beverage Corp., Cadence Bancorporation, and The Coca-Cola Co., where she held the position of Chief Financial Officer & Executive Vice President.
She has also been a Trustee at Rochester Christian University, Spelman College, and The Woodruff Arts Center.
Ms. Waller obtained her undergraduate degree from Rochester Christian University in 1980 and holds an MBA from the University of Rochester Simon Business School.

Kathy Yi siège au conseil d'administration de Sangamo Therapeutics UK Ltd. et de Theseus Pharmaceuticals, Inc. Par le passé, Mme Yi a occupé les postes de directeur financier, secrétaire, principal agent comptable et vice-président exécutif chez Sangamo Therapeutics, Inc. et directeur financier chez Cerevel Therapeutics Holdings, Inc. et directeur des finances et du développement de l'entreprise chez Life Technologies Corp. et chef des finances, R&D technique en inhalation chez Novartis Pharmaceuticals Corp. Elle est titulaire d'un diplôme de premier cycle de l'université de Californie, Berkeley, et d'un MBA de la Columbia Business School.

Kathy Habecker Gaddes worked as an Associate Corporate Secretary at ARCO Chemical Co., a Chief Compliance Officer & Executive VP at Cencora, Inc., and a Principal at Dechert LLP.
She received an undergraduate degree from Franklin & Marshall College and a graduate degree from The University of Pennsylvania Law School.

Kathy Chou is currently serving as the Vice Chairman at IRISS, Inc. She is also an Independent Director at IonQ, Inc. and holds the position of Senior Vice President-SaaS Engineering at Nutanix, Inc. In her former roles, Ms. Chou worked as the Head of Sales Strategy & Operations at Hewlett Packard Enterprise Co. from 2010 to 2012.
She then held the same position at Intuit, Inc. from 2012 to 2014.
From 2016 to 2021, she served as the Senior Vice President of Worldwide Sales Strategy at VMware, Inc. Additionally, she worked as the Head of Sales Strategy & Operations at Informatica Corp.
from 2014 to 2015.
Ms. Chou completed her undergraduate and graduate studies at Stanford University.
She also holds an MBA from Harvard Business School.

Jennifer Alter Warden has worked at Baird & Warner Holding Co. since 1995 and currently holds the position of Chief Operating Officer & Executive VP.

William G.
Warden is currently the Vice Chairman at Natural Lands Trust, Inc.

Stephen Duncan Warden is an Independent Director and Director at Accord Financial Corp.
and Private Capital Markets Association of Canada respectively.
He is a former Partner at MNP LLP and KPMG LLP (Canada).
He was also a former Partner at Parker Simone LLP from 2009 to 2012.
He completed his undergraduate degree at the University of Toronto.

Mr. Charles M.
Warden is a Lead Independent Director at Ocular Therapeutix, Inc., an Advisor at The Innovation Factory LLC and a Chief Executive Officer at Aquea Health, Inc. He is on the Board of Directors at Ocular Therapeutix, Inc., Ceterix Orthopaedics, Inc., ForSight VISION4, Inc., IanTech, Inc. and WaveTec Vision Systems, Inc. Mr. Warden was previously employed as a General Partner by SV Life Sciences Advisers LLC, a President & Chief Executive Officer by Aquahealth, Inc., an Associate by Boston Capital Ventures, and a Managing Director by Versant Venture Management LLC.
He also served on the board at AcuFocus, Inc., Celula, Inc., Concentric Medical, Inc., Confluent Surgical, Inc., Cotera, Inc., ForSight Labs LLC, ForSight VISION5, Inc., Halscion, Inc., LipoSonix, Inc., The Foundry LLC and Twelve, Inc. He received his undergraduate degree from Beloit College and an MBA from Harvard Business School.

Douglas Warden is currently the Chief Executive Officer at Core Lithium Ltd.
He previously held positions as the Chief Financial Officer at Summit Resources Pty Ltd., CFO and Head of Strategy & Planning at Iluka Resources Ltd.
from 2015 to 2018, General Manager of Business Development at Iluka Resources Ltd.
from 2003 to 2007, Chief Financial Officer at Resolute Mining Ltd.
from 2021 to 2023, and Chief Financial Officer at Round Oak Jaguar Pty Ltd.
from 2008 to 2009.
Additionally, he served as the Chief Financial Officer at Co-operative Bulk Handling Ltd.
Mr. Warden obtained an MBA from the Australian Graduate School of Management.

Steve Warden is a SeniorAdvisor of Varagon.
Steve brings deep expertise in Healthcare and over 30 years of leveraged finance experience to Varagon.
Prior to joining Varagon, he was President and Co-Founder of CIT Healthcare, which he developed into a market-leading leveraged finance franchise with a top 3 lead arranger position.
He holds a B.A.
degree from St. Lawrence University.

Alison Lois Warden has a current job as a Director at Baillie Gifford Life Ltd.

Gail L.
Warden is the founder of National Center for Healthcare Leadership.
He is currently the Director at The Detroit Zoological Society.
He previously served as the President & Chief Executive Officer at Group Health Cooperative, Inc. and as a Director at Comerica, Inc. from 1990 to 2006.
Additionally, he was an Independent Director at National Research Corp.
from 2005 to 2017.
Mr. Warden also held positions as the Executive Vice President at American Hospital Association, Inc., President-Emeritus at Henry Ford Health System, and President-Group Health Cooperative at Puget Sound Truck Lines, Inc. He completed his undergraduate degree at Dartmouth College and his graduate degree at the University of Michigan.

Charles Albert Warden is the founder and Chairman of Mid Atlantic Trust Co. founded in 1983.
He is currently the Co-Chairman of NewEdge Capital Group LLC since 1990 and the President & Director of Stonehaven Energy Consolidated LLC.

Spencer Warden currently works as a Director at Health eVillages, Inc.

Mary Ellen Warden currently works as a Director for The New York State Nurses Association.

Eric Warden is currently the Chief Financial Officer at The Skin Center since 2021.
Prior to this, he worked as a Manager-Strategy & Transactions at Grant Thornton LLP from 2019 to 2021, a Senior Analyst at Argosy Private Equity in 2017-2018, a Budgeting and Analysis Intern at PJM Interconnection LLC in 2012, and in Marketing Analytics at Barclaycard USA in 2013.
Mr. Warden completed his undergraduate degree from Fairfield University in 2014.

Staci Warden currently works at Milken Institute, as Executive Director-Center-Financial Markets and The Global Blockchain Business Council, as Director.

Russell Warden worked as an Associate at Stephens, Inc. from 2015 to 2017.
He obtained his undergraduate degree from Millsaps College in 2011.

Laura Warden is currently the Head of Operations at Folklore Ventures since 2021.
Prior to this, she worked at Hays plc from 2013 to 2019 as a Manager.
She completed her undergraduate degree from The University of Manchester in 2012.

Karen Warden currently works as a trustee for Pilgrims Hospices in East Kent.

Renee Warden worked as a Secretary, CAO & Director-Human Resources at Genasys, Inc. from 1993 to 2003.
She also worked as a Secretary & Chief Accounting Officer at e.Digital Corp.
from 1991 to 2005.
Additionally, she held the position of Vice President & Controller at Kintera, Inc. in 2005 and worked as a Financial Manager at VeriFone, Inc. from 2009 to 2011.
She was also an Accounting Director at Revolution Money, Inc. in 2009 and a Controller at Avantair, Inc. She has a degree in undergraduate studies from the University of Phoenix, which she received in 1999.

Ms. Ariana H.
Warden is an Equity Research Associate at Citigroup Global Markets, Inc. She received her undergraduate degree from Cornell University.

David E.
Warden is currently the Vice President-Excalibur at Almaz USA, Inc. since 2009.
He is also a Member of the State Bar of Texas, the International Bar Association, and the Houston Bar Association.
Additionally, he is a Founding Partner at Yetter Coleman LLP since 2011.
Previously, he served as a Director at InNexus Biotechnology, Inc. from 2008 to 2012.
He was also an Independent Director at Encore Bancshares, Inc. from 2011 to 2013 and a Director at Encore Bank, NA (Houston, Texas) from 2000 to 2013.
He has also worked as a Partner at Baker Botts LLP.
Mr. Warden holds a graduate degree from the University of Virginia and undergraduate, graduate, and MBA degrees from Purdue University.

Glenn D.
Warden is currently working as the Chief Technology Officer at Bahl & Gaynor, Inc. since 2022.
Previously, he worked as a Technical Consultant & Network Engineer at Corporate Express, Inc. and UC Health.
Mr. Warden completed his undergraduate degree from Xavier University in 1995.

Marion Warden currently works in Stadtsparkasse Düsseldorf as a Member-Supervisory Board.
Currently, Mr. Warden holds the position of Member-Supervisory Board at Stadtsparkasse Düsseldorf.

Todd E.
Warden is the founder of Harbor Light Capital Partners LLC, which was founded in 2008, where he holds the title of Managing Partner.
He is currently a Director at Senet, Inc. Mr. Warden's former positions include Director of Business Development at Allaire Corp from 1998 to 2001, Director of Business Development at WebSpective Software from 1998 to 1999, Principal at General Catalyst LLC from 2001 to 2003, Vice President-Business Development at MARKEM Corp.
from 2003 to 2007, and Managing Partner at Bootpack Ventures from 2017 to 2019.
Mr. Warden received his undergraduate degree from the University of Vermont in 1990 and his MBA from Questrom School of Business in 1997.

Thomas M.
Warden is currently the Director at The Junior Statesmen Foundation.
Previously, he worked as the Chief Data & Analytics Officer, Senior VP at Employers Holdings, Inc. from 2017 to 2021.
He holds an MBA from Harvard University and an undergraduate degree from The Ohio State University.

Robert G.
Warden is currently the Director at Mac-Gray Corp., the Non-Executive Director at AerCap Holdings NV, and the Managing Director at Fortress Investment Group LLC.
Previously, he held positions as the Director at BlueLinx Holdings, Inc. from 2004 to 2012, the Director at GeoEye, Inc. from 2012 to 2014, and the Co-Head of Private Equity & Sr Managing Director at Cerberus Capital Management LP from 2003 to 2023.
He also worked as the Vice President at J.H.
Whitney Capital Partners, LLC from 2000 to 2003 and as a Partner at Pamplona Capital Management LLP from 2012 to 2018.
Additionally, he served as an Associate at Donaldson, Lufkin & Jenrette Securities Corp.
from 1995 to 1998 and as a Principal at Cornerstone Equity Investors LLC from 1998 to 2000.
Mr. Warden obtained his undergraduate degree from Brown University in 1995.

P.
Kirk Warden is currently working as an Executive Vice President at Clayco, Inc. since 2014.
He is also a Member at Design, Missouri Biotechnology Association, and American Society For Healthcare Engineering.
Previously, he worked as a Manager at Cannon Design, Inc. from 1989 to 1997.
He was also a Project Architect at Henderson Products, Inc. from 1986 to 1988.
Mr. Warden obtained his undergraduate degree from the University of Kansas.

Chris Warden is currently working as the VP-Europe, Middle East & Africa Sales at Magnet Forensics, Inc. He completed his undergraduate degree from Wilfrid Laurier University.

Andrew Warden is currently the Chief Marketing Officer at SEMrush Holdings, Inc. He previously held the same position at UnitedLex Corp.
and SoftServe, Inc. He was also the Global Director at GfK Custom Research LLC from 2015 to 2016.
Mr. Warden's education includes a graduate degree from the London School of Economics & Political Science.

Michael Warden has worked as a Treasurer & Director for The Ontario Lung Association since 1980.

Graeme Warden has worked as a Manager-Manufacturing & Maintenance at Coogee Chemicals Pty Ltd since 2006.