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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 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 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 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 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.

Glenn D.
Warden is the founder of Warden BioScience Associates LLC.
He currently holds the position of Vice Chairman-Surgery, Trauma & Intensive Care at West Virginia University, Chief Medical Officer at PluroGen Therapeutics, Inc., and Chief Medical Officer at ActivaTek, Inc. Previously, he served as Chief of Staff at Shriners Hospitals for Children, Inc. and as a Professor at the University of Cincinnati (Ohio) from 1985 to 2013.
In 1993, he briefly served as the President of the American Burn Association.
Dr. Warden obtained an MBA from Xavier University in 1999 and a doctorate from the University of Utah in 1968.

Laurence Warden is currently working as the Vice President-Engineering & Instrumentation at Viridos, Inc. He previously held positions as Principal at 4-D Neuroimaging, IMED Corp, and Ophthonix, Inc. He also served as the Vice President-Engineering at IOS Technologies, Inc. Mr. Warden obtained his undergraduate degree from San Diego State University.

P.
Jeffrey Warden is currently the President & Chief Executive Officer at Delaware Valley Rose, Inc., Rose Casual Dining LP, and Director & Vice President at The Academy of Vocal Arts.
He completed his undergraduate degree from the University of Pennsylvania in 1979.

Tom Warden has a current job as Chairman at The Valley Health Systems LLC.

Philip David Warden currently works at Richmond & Hampshire Ltd., as Director and The Elvetham Hotel Ltd., as Managing Director & Director from 2001.

Jay Warden has worked as a Director at KH Balmoral Estates Ltd.
since 2017.

Cappi Warden currently works at Northern Circle Indian Housing Authority, as Member-Commissioners Board.

Mr. Bradley J.
Warden, CFA MBA, is a Managing Director & Senior Portfolio Manager at Macquarie Investment Management Business Trust.
Mr. Warden joined IICO in 2003 as an investment analyst and became an assistant portfolio manager for investment companies managed by IICO (or its affiliates) in 2014.
He took on portfolio management responsibilities in 2016.
He earned a bachelor's degree in business administration from Trinity University and an MBA in finance from the University of Texas at Austin.

William C.
Warden currently holds the position of Vice Chairman at North Carolina Baptist Hospital and Vice Chairman at Wake Forest Baptist Medical Center since 2012.
He is also the Lead Independent Director at Bassett Furniture Industries, Inc. since 2016 and a Director at Advocate Aurora Health, Inc. Additionally, Mr. Warden has previously served as an Independent Director at Harris Teeter Supermarkets, Inc. from 2008 to 2014.
He was also a Director at Great State Bank (Wilkesboro, North Carolina) and held the position of Executive Vice President-Administration at Lowe's Companies, Inc. from 1996 to 2003.

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.

H.
Jack Warden is currently the President & Chief Executive Officer at American Blanching Co. He previously worked as the General Manager-Snyders & Lance Facility at Tom's Foods, Inc. and as an Operating Partner at Taglich Private Equity LLC.

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.

Mr. Andrew Warden is a Chief Marketing Officer at SEMrush Holdings, Inc. Mr. Warden was previously employed as a Chief Marketing Officer by UnitedLex Corp., a Chief Marketing Officer by SoftServe, Inc., a Global Director by GfK Custom Research LLC, and a Chief Marketing Officer by Cisco, Inc. He received his graduate degree from London School of Economics & Political Science.

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

Charles M.
Warden is the founder of Aquahealth, Inc., Aquea Health, Inc. He currently holds multiple positions including Lead Independent Director at Ocular Therapeutix, Inc., Director at WaveTec Vision Systems, Inc., Director at ForSight VISION4, Inc., Director at Ceterix Orthopaedics, Inc., Director at IanTech, Inc., and Advisor at The Innovation Factory LLC.
In the past, he served as Director at LipoSonix, Inc., Director at AcuFocus, Inc., Director at Confluent Surgical, Inc., Director at Halscion, Inc., Director at ForSight VISION5, Inc., Director at Cotera, Inc., Director at Concentric Medical, Inc., Managing Director at Versant Venture Management LLC, Director at The Foundry LLC, Director at ForSight Labs LLC, Director at Celula, Inc., Director at Twelve, Inc., and Associate at Boston Capital Ventures.
He also worked as a General Partner at SV Health Investors LLC from 1996 to 2004.
Mr. Warden obtained his undergraduate degree from Beloit College and an MBA from Harvard Business School.

Douglas Warden served as the Chief Executive Officer at Core Lithium Ltd.
in 2024.
Prior to that, he was the Chief Financial Officer at Summit Resources Pty Ltd.
He also held the position of CFO, Head-Strategy & Planning at Iluka Resources Ltd.
from 2015 to 2018.
Mr. Warden was the General Manager-Business Development at Iluka Resources Ltd.
from 2003 to 2007.
He served as the Chief Financial Officer at Resolute Mining Ltd.
from 2021 to 2023.
Additionally, he held the position of Chief Financial Officer at Round Oak Jaguar Pty Ltd.
in 2008 and 2009.
Warden also worked as the Chief Financial Officer at Co-operative Bulk Handling Ltd.
Furthermore, he 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.

Mr. Rob Warden is Senior Vice President-Residential Services at Primus Telecommunications Canada, Inc. Mr. Warden was previously employed as a Principal by AT&T Canada Corp.
and a Principal by DDB Needham Worldwide.
He received his undergraduate degree from Trent University.

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.