10-K
20230228 61.23 MB 7
<span id="d437995dex24.htm"></span><html lang="en-US"><HEAD> <title>Form 10-K filed by on 2023-02-28</title> </HEAD> <BODY BGCOLOR="WHITE"> <Center><DIV STYLE="width:8.5in" align="left"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 24 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>POWER OF ATTORNEY </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned, being a director of Genworth Financial, Inc., a Delaware corporation (the &#147;Company&#148;), hereby severally constitutes and appoints Thomas J. McInerney, Daniel J. Sheehan IV and Gregory S. Karawan and each of them individually, his or her true and lawful <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorneys-in-fact</FONT></FONT> and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, to sign the Company&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K</FONT> for the fiscal year ended December&nbsp;31, 2022, or on such other form as such <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorneys-in-fact,</FONT></FONT> or any of them, may deem necessary or desirable and any amendments thereto, in such form as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorneys-in-fact</FONT></FONT> and agents, and each of them individually, full power and authority to do and perform each and every act and thing requisite and necessary to be done so that such Annual Report and any such amendments shall comply with the Securities Exchange Act of 1934, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">attorneys-in-fact</FONT></FONT> and agents, or any of them or their substitute or resubstitute, may lawfully do or cause to be done by virtue hereof. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand on the date indicated below. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center"> <TR> <TD WIDTH="39%"></TD> <TD VALIGN="bottom" WIDTH="2%"></TD> <TD WIDTH="24%"></TD> <TD VALIGN="bottom" WIDTH="2%"></TD> <TD WIDTH="35%"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ MELINA E. HIGGINS</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February&nbsp;24,&nbsp;2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Melina E. Higgins</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><FONT STYLE="white-space:nowrap">Non-Executive</FONT> Chair of the Board</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ G. KENT CONRAD</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>G. Kent Conrad</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ KAREN E. DYSON</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Karen E. Dyson</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ JILL R. GOODMAN</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Jill R. Goodman</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ HOWARD D. MILLS, III</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Howard D. Mills, III</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ ROBERT P. RESTREPO JR.</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Robert P. Restrepo Jr.</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ ELAINE A. SARSYNSKI</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Elaine A. Sarsynski</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="font-size:1pt"> <TD HEIGHT="16"></TD> <TD HEIGHT="16" COLSPAN="2"></TD> <TD HEIGHT="16" COLSPAN="2"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman" ALIGN="center">/s/ RAMSEY D. SMITH</P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top">February 24, 2023</TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> <TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt"> <TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Ramsey D. Smith</B></P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Director</B></P></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD> <TD VALIGN="bottom">&nbsp;&nbsp;</TD> <TD VALIGN="top"></TD></TR> </TABLE> </DIV></Center> </BODY></HTML>