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.