GENWORTH FINANCIAL INC FILES (8-K) Disclosing Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

          Officers.


General Counsel Transition

As previously reported on October 28, 2021, Ward E. Bobitz, Executive Vice
President and General Counsel of Genworth Financial, Inc. (the "Company"), has
agreed with the Company that he would resign from his position as Executive Vice
President and General Counsel effective December 31, 2021, but would remain with
the Company in an advisory role through June 30, 2022. Mr. Bobitz did resign his
position as Executive Vice President and General Counsel, effective December 31,
2021.

Effective January 1, 2022, the Company appointed Gregory S. Karawan as Executive
Vice President and General Counsel.

Mr. Karawan, age 57, has served as a Vice President of the Company since June
2008 and as General Counsel of our U.S. Life Insurance segment since January
2007. Mr. Karawan joined the Company in 2000 as global chief litigation counsel,
a position he held intermittently and then continuously after January 2008.
Prior to joining the Company, Mr. Karawan worked at the law firm of Sonnenschein
Nath and Rosenthal. Mr. Karawan received a B.A. in economics from State
University of New York Binghamton and a J.D. from Fordham Law School.

Human Resources Transition

In addition, on October 28, 2021, the Company announced that Pamela M. Harrison would resign as Executive Vice President and Chief Human Resources Officer,
effective December 31, 2021, in order to pursue other opportunities. Ms. Harrison did resign effective December 31, 2021.

Effective January 1, 2022, the Company appointed Melissa Hagerman as Executive
Vice President and Chief Human Resources Officer.

Ms. Hagerman, age 54, has served as a Human Resources leader for the Company's
corporate and investment functions since February 2018. Ms. Hagerman previously
served as Director, Human Resources for the Company's U.S. Life Insurance
segment and corporate finance function from June 2014 to January 2018, as
Director, Human Resources for the corporate finance and global risk functions
from July 2011 to March 2013, and as a senior client manager from March 2010 to
July 2011. Ms. Hagerman has also held human resources positions at Carmax from
March 2013 to June 2014 and Circuit City from July 2007 to February 2009. Ms. Hagerman received a B.S. in Human Resources Management from the University
of Richmond, and graduated from the Tuck Global Leadership Program through
Dartmouth College in 2019.

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