Sector: Financials
Director information for GENWORTH FINANCIAL INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cboe Global Markets, Inc. | Director | [] | ["Finance and Strategy Committee", "Executive Committee", "Nominating and Governance Committee"] | 2024 | |
| Cover Genius Pty Ltd | Director | [] | ["Audit and Risk Committee", "Compensation Committee"] | 2024 | |
| Elaine A. Sarsynski | Former Chairwoman, Chief Executive Officer and President, MassMutual International; Director | 68 | ["qualified financial expert", "extensive experience as both an executive and director at large insurance companies", "led strategic turnarounds for global businesses", "overseen significant growth and risks across business units and geographies", "strong experience in financial services, insurance, compliance, risk management, operations, investments and real estate", "experience to chair the Risk Committee and serve on the Audit Committee"] | ["Audit", "Risk"] | 2024 |
| G. Kent Conrad | Former U.S. Senator | 76 | [] | [] | 2024 |
| Howard D. Mills, III | Executive Vice President of Business Development and External Affairs, beeXact | 59 | [] | [] | 2024 |
| Jill R. Goodman | Managing Director, Foros Advisors LLC | 57 | ["strategic advisory work", "more than 25 years of experience advising corporations on mergers and acquisitions", "sharp understanding of how to assess organic business plans", "create and execute concrete plans to enhance long-term value creation", "former corporate and securities lawyer", "expertise in complex corporate governance matters", "long history in the boardroom as both a director and advisor"] | ["Management Development and Compensation", "Nominating and Corporate Governance"] | 2024 |
| Karen E. Dyson | Lieutenant General, U.S. Army, Retired | 64 | [] | [] | 2024 |
| Lt. Gen. Karen Dyson | Director | ["Qualified financial expert", "Military career spanned more than 35 years", "Led efforts building, executing and reporting on the Army\u2019s multi-appropriation budget", "Commanded units and led troops in war operations", "Led strategic transformation initiatives", "Experience in corporate governance, risk oversight, and management development and compensation", "Extensive financial management and board experience", "Experience in financial oversight, talent development, and succession planning in the U.S. Army", "Developed the framework for the Army\u2019s first ever financial statements audit"] | ["Audit", "Management Development and Compensation"] | 2024 | |
| Melina E. Higgins | Non-Executive Chair of the Board; Chair and member of the Board | 56 | ["qualified financial expert", "broad financial services and investment experience", "extensive experience on numerous public and private company boards", "significant leadership experience", "extensive financial services and investment experience", "nearly 20 years building and leading a successful investment business at Goldman Sachs", "well-versed in portfolio management", "assessing market risks", "building businesses", "served on all of Genworth\u2019s standing Board committees", "extensive experience on numerous public and private companies\u2019 boards"] | ["Audit", "Management, Development and Compensation"] | 2024 |
| Mr. Mills | ["leading global insurance regulatory functions", "Global Insurance Regulatory Leader at Deloitte LLP", "Superintendent of the New York State Insurance Department", "Senior Advisor to McKinsey & Company", "advises boards and executives on regulatory and reputational risk", "financial communications", "crisis management", "mergers and acquisitions", "public policy", "understanding of state insurance regulatory frameworks", "risk preparedness"] | ["Nominating and Corporate Governance", "Risk"] | 2024 | ||
| Mr. Restrepo | Chairman of the Board | ["qualified financial expert", "more than 40 years of insurance, finance and risk management experience", "former Chairman, President and Chief Executive Officer of State Auto Financial Corporation", "deep knowledge of leading corporate governance", "organizational management experience", "strategic planning expertise", "risk mitigation experience", "experience leading large insurance companies"] | ["Audit", "Management Development and Compensation"] | 2024 | |
| Ramsey D. Smith | Founder and Chief Executive Officer, ALEX.fyi | 56 | ["extensive experience in securities and annuities businesses", "more than 20 years leading equity derivatives teams", "mergers and acquisitions analyst with The Goldman Sachs Group, Inc. and Credit Suisse AG", "founding and leading ALEX.fyi", "founding and leading ALEXIncome", "deep understanding of risk management", "finance and insurance markets"] | ["Nominating and Corporate Governance", "Risk"] | 2024 |
| Robert P. Restrepo Jr. | Former Chairman and President and Chief Executive Officer, State Auto Financial Corporation | 73 | [] | [] | 2024 |
| Sen. Conrad | Chairman of the Nominating and Corporate Governance Committee | ["Extensive knowledge of public policy", "Fiscal affairs", "Government relations", "Regulatory affairs", "26 years serving as a U.S. Senator for North Dakota", "Chairman of the Senate Budget Committee", "Senior Member of the Senate Finance Committee", "Member of the Senate Select Committee on Intelligence", "Leadership experience in Federal and State government positions"] | ["Nominating and Corporate Governance", "Risk"] | 2024 | |
| Thomas J. McInerney | President and Chief Executive Officer, Genworth Financial, Inc.; Director | 67 | ["extensive knowledge of the insurance and financial services industries", "risk management within those industries", "more than 40 years of experience", "leadership roles at ING Groep NV, Aetna and Boston Consulting Group, Inc.", "broad operating experience leading complex global insurance businesses", "navigating market dynamics", "establishing new business lines", "leading organizations through significant change"] | [] | 2024 |
