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Kathy J. Warden is Onafhankelijk Bestuurder bij Merck & Co., Inc., Voorzitter, President & Chief Executive Officer bij Northrop Grumman Corp., Voorzitter van de Federal Reserve Bank of Richmond, Lid van AFCEA International en Lid van The Business Roundtable. Zij is lid van de Raad van Bestuur van Merck & Co, Inc., Catalyst, Inc., Greater Washington Partnership, Merck Sharp & Dohme Corp. en Wolf Trap Foundation for the Performing Arts. Mevrouw Warden was eerder werkzaam als Vice Chairman bij Aerospace Industries Association, Vice President-Intelligence Systems bij General Dynamics Advanced Information Systems, Inc., Senior Manager bij General Electric Co., Director-Global Services Operating Unit bij General Electric Information Services, President bij Northrop Grumman Information Technology, Inc., Vice President & GM-Cyber Intelligence Division bij Northrop Grumman Information Technology, Inc., President bij Northrop Grumman Mission Systems, en Senior Vice President bij Veridian Corp. Zij behaalde haar doctoraal aan de James Madison University en een MBA aan de George Washington University.

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 Patterson Vrabeck is voorzitter van GameStop Corp. en voorzitter van MediaAlpha, Inc. Mevrouw Vrabeck is ook lid van de raad van bestuur van DePauw University en Nerdist Industries LLC en partner bij Korn Ferry. In het verleden bekleedde zij de volgende functies: Senior Vice President bij Conagra Brands, Inc., President-Electronic Arts Casual Entertainment bij Electronic Arts, Inc., Principal bij Eli Lilly & Co., Partner bij Heidrick & Struggles International, Inc., President-Publishing Division bij Activision, Inc., Marketing Assistant bij The Quaker Oats Co., President-Digital Division bij Legend Pictures LLC en Principal bij The Pillsbury Co. LLC. Zij behaalde haar doctoraal aan de DePauw University en een MBA aan de 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 Yi zetelt in de raad van bestuur van Sangamo Therapeutics UK Ltd. en Theseus Pharmaceuticals, Inc. In het verleden bekleedde mevrouw Yi de functie van CFO, Secretary, Principal Accounting Officer & EVP bij Sangamo Therapeutics, Inc., Chief Financial Officer bij Cerevel Therapeutics Holdings, Inc., Director-Finance & Corporate Development bij Life Technologies Corp. en Head-Finance, Inhalation Technical R&D bij Novartis Pharmaceuticals Corp. Zij behaalde een bachelor aan de University of California, Berkeley en een MBA aan de Columbia Business School.

Momenteel bekleedt Kathy Habecker Gaddes de functie van Chief Compliance Officer & Executive Officer bij AmerisourceBergen Corp. In haar vorige loopbaan was mevrouw Gaddes Principal bij Dechert LLP en Associate Corporate Secretary bij ARCO Chemical Co. Mevrouw Gaddes behaalde een bachelor aan Franklin & Marshall College en een master aan 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.

Carey Warden currently works as a Corporate Secretary at Fury Explorations Ltd.

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.

John Warden is currently a Director at Newcastle Financial Advisers Ltd.
He previously worked as an Executive Director & Operations Director at Newcastle Building Society Ltd.
and as a Director at Newcastle Strategic Solutions Ltd.

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.

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

Ashley Maxwell Grant Warden is currently a Director at Workflow Management Ltd.
Prior to this, they worked as a Principal at Ernst & Young LLP (United Kingdom), Secretary & Finance Manager at Oracle Power Plc, Secretary at Optima Worldwide Group Plc, and Head-Special Projects at Tor Currency Exchange Ltd.

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.

William H.
Warden worked as the Chief Financial Officer at Solarbrook Water & Power Corp.

Mr. Michael W.
Warden is a Senior Managing Director & Chief Executive Officer at Invictus Capital Management LP, a Chief Executive Officer & Managing Principal at Invictus Capital Management LP /Private Equity/ and a Chief Executive Officer & Senior Managing Director at Invictus Capital Partners LP.
He is on the Board of Directors at Invictus Onshore REIT II LLC.
He has more than 30 years of capital markets experience with an extensive focus on the mortgage sector.
He is also a member of the Management and Investment Committees.
Prior to forming Invictus, he was a senior managing director and head of Fixed Income at Friedman, Billings, Ramsey & Co. Previously, he was managing director and head of ABS and CMBS at Bank of America Securities.
Mr. Warden holds a BBA from Texas A&M University.

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.

John is responsible for supporting the underwriting, analysis, and review of junior credit and private equity investments.
He joined the firm in 2013 and the private equity and credit group in 2015.
Prior to that, he worked in various other groups within the firm’s investment division as part of the investment division rotation program.
John holds the Chartered Financial Analyst designation.
Mr. Warden received an undergraduate degree from Bentley University.

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

Derek P.
B.
Warden is currently the Chief Credit Officer-Business Banking & EVP at HV Bancorp, Inc. and Huntingdon Valley Bank.
He previously worked as the Chief Lending Officer & Executive Vice President at Penn Community Bank.

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.

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 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.

Vince A.
Warden is currently the Director at Manitoba Hydro-Electric Board since 2018 and Vice President at Centra Gas Manitoba, Inc. since 2005.
He previously worked as CFO and VP-Finance & Administration at Manitoba Hydro-Electric Board.

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.

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.