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Ms. Kathy J. Warden is an Independent Director at Merck & Co., Inc., a Chairman, President & Chief Executive Officer at Northrop Grumman Corp., a Chairman of Federal Reserve Bank of Richmond, a Member at AFCEA International and a Member at The Business Roundtable. She is on the Board of Directors at Merck & Co., Inc., Catalyst, Inc., Greater Washington Partnership, Merck Sharp & Dohme Corp. and Wolf Trap Foundation for the Performing Arts. Ms. Warden was previously employed as a Vice Chairman by Aerospace Industries Association, a Vice President-Intelligence Systems by General Dynamics Advanced Information Systems, Inc., a Senior Manager by General Electric Co., a Director-Global Services Operating Unit by General Electric Information Services, a President by Northrop Grumman Information Technology, Inc., a Vice President & GM-Cyber Intelligence Division by Northrop Grumman Information Technology, Inc., a President by Northrop Grumman Mission Systems, and a Senior Vice President by Veridian Corp. She received her undergraduate degree from James Madison University and an MBA from George Washington University.

Kathy Patterson Vrabeck holds the position of Chairman of GameStop Corp. and Chairman of MediaAlpha, Inc. Ms. Vrabeck is also on the board of DePauw University and Nerdist Industries LLC and Partner at Korn Ferry. In the past she occupied the position of Senior Vice President at Conagra Brands, Inc., President-Electronic Arts Casual Entertainment at Electronic Arts, Inc., Principal at Eli Lilly & Co., Partner at Heidrick & Struggles International, Inc., President-Publishing Division at Activision, Inc., Marketing Assistant at The Quaker Oats Co., President-Digital Division at Legend Pictures LLC and Principal at The Pillsbury Co. LLC. She received an undergraduate degree from DePauw University and an MBA from 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.

Currently, Kathy Habecker Gaddes holds the position of Chief Compliance Officer & Executive Officer at AmerisourceBergen Corp. In her past career Ms. Gaddes occupied the position of Principal at Dechert LLP and Associate Corporate Secretary at ARCO Chemical Co. Ms. Gaddes received an undergraduate degree from Franklin & Marshall College and a graduate degree from The University of Pennsylvania Law School.

Kathy Yi is on the board of Sangamo Therapeutics UK Ltd. and Theseus Pharmaceuticals, Inc. In the past Ms. Yi held the position of CFO, Secretary, Principal Accounting Officer & EVP at Sangamo Therapeutics, Inc., Chief Financial Officer at Cerevel Therapeutics Holdings, Inc., Director-Finance & Corporate Development at Life Technologies Corp. and Head-Finance, Inhalation Technical R&D at Novartis Pharmaceuticals Corp. She received an undergraduate degree from the University of California, Berkeley and an MBA from 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.

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.

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.

Banks Warden is a Trustee at The Pacific Northwest Research Institute, Inc.

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.

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 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.

Marc Jonathan Warden worked as an Investment Analyst at Waddell & Reed Investment Management Co.

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.

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.

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.

Mr. Mark R.
Warden is a Principal & Portfolio Manager at Wilbanks, Smith & Thomas Asset Management LLC.
He sits on the firm’s Investment Committee and helps direct analyst research initiatives.
He serves on the boards of the Old Dominion University Educational Foundation, the Eastern Virginia Medical School, the Children’s Hospital of the King’s Daughters, The Norfolk Forum and the Norfolk Botanical Gardens Foundation.
Prior to joining WST in 2001, he served as Vice President and Head of Investment Research at a regional investment advisory firm.
He began his finance career in banking roles specializing in bankruptcy and distressed debt restructuring.
He graduated from the McIntire School of Commerce at the University of Virginia with a degree in Commerce.
He also earned an MBA from the Darden Graduate School of Business Administration at the University of Virginia.

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.

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.

Jack Warden currently works as a Director for Vermont Maple Holdings LLC.

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

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

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.

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

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.

Chuck Warden currently works as a Director at EdgeCo Holdings LP.

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

Thomas Warden is Vice Presiden of Marketing, Sales and Regulatory Affairs for Bioxel Pharma, Inc. He was Vice President of Sales, Marketing and Regulatory Affairs for Natural Pharmaceuticals in Beverly.
Mr. Warden joined Vipont Laboratories in Fort Collins, Colorado as Director of Quality.
He received a Bachelor of Science in Chemistry in 1970 and a Master of Biochemistry in 1972 from Colorado State University.

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.