Company: 
About
Ms. Warden has broad experience in operational leadership as Chair, CEO and President
of 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 General Electric. In addition, Ms. Warden is a former chair of the
board of directors of the Federal Reserve Bank of Richmond.
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)
Personal Details
Title: Ms
Surname: Warden
DoB: 01/01/1970
Age: 56 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: MBA
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
 | Board | Chief Executive Officer | 01/01/2019 |
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Merck & Co Inc. | Board | Member | 01/01/2020 | |
| Merck & Co Inc. | Audit | Member | 01/01/2020 | |
| Merck & Co Inc. | Nominations & Governance | Member | 01/01/2020 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?: