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Kathy J. Warden Director since 2020 Committees: Audit | Research Experience Ms. Warden has broad experience in operational leadership at Northrop Grumman Corporation, an innovative company using science, technology and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. In addition, Ms. Warden is the Chair of the Board of Directors of the Federal Reserve Bank of Richmond and a member of the Board of Visitors of James Madison University. Career highlights Northrop Grumman Corporation, global security company Chairman, Chief Executive Officer and President (2019-present) President and Chief Operating Officer (2018) Corporate Vice President and President, Mission System Sector (2016-2017) Corporate Vice President and President, Information Systems Sector (2013-2015) Vice President, Cyber Intelligence Division (2011-2012)

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Page 1: Kathy J. Warden - Merck.com | Homepage...Kathy J. Warden Director since 2020 Committees: Audit | ResearchExperience Ms. Warden has broad experience in operational leadership at Northrop

Kathy J. Warden

Director since 2020

Committees: Audit | Research

Experience

Ms. Warden has broad experience in operational leadership at Northrop Grumman Corporation, an innovative company using science, technology and engineering to create and deliver products and services. Ms. Warden has extensive expertise in strategy, performance and business development in government and commercial markets, as well as cybersecurity expertise. Prior to joining Northrop Grumman, Ms. Warden held leadership roles at General Dynamics and Veridian Corporation. In addition, Ms. Warden is the Chair of the Board of Directors of the Federal Reserve Bank of Richmond and a member of the Board of Visitors of James Madison University.

Career highlights

Northrop Grumman Corporation, global security company

• Chairman, Chief Executive Officer and President (2019-present)

• President and Chief Operating Officer (2018)

• Corporate Vice President and President, Mission System Sector (2016-2017)

• Corporate Vice President and President,

• Information Systems Sector (2013-2015)

• Vice President, Cyber Intelligence Division (2011-2012)