Genworth Financial Inc
Officers & Directors
Michael D. Fraizer is Chairman, President and Chief Executive Officer of Genworth
Financial. He has held this position since the completion of our initial public
offering (“IPO”) in May 2004. Prior to our IPO, he was a Senior Vice
President of GE and served as Chairman and Chief Executive Officer of GE Financial
Assurance Holdings, Inc. (“GEFAHI”). Prior to serving in those roles,
Mr. Fraizer served in various capacities at GE, including leadership roles at
GE Capital Commercial Real Estate, GE Japan, GE Corporate Business Development
and GE Corporate Audit Staff. Mr. Fraizer currently serves on the boards of the
Andre Agassi Charitable Foundation and the Richmond Performing Arts CenterStage.
He is also a member of the executive counsel of the P-20 Bridging Richmond Education
Initiative. He is an active supporter of Richmond community programs and, along
with his wife, founded the Mary & Frances Youth Center on the Virginia Commonwealth
University (VCU) campus in partnership with VCU. Mr. Fraizer received a B.A. in
Political Science from Carleton College.
Patrick B. Kelleher has been our Executive Vice President—Genworth responsible
for our Retirement and Protection segment since January 2011. As previously announced,
Mr. Kelleher also continues to serve as our Chief Financial Officer while we search
for Mr. Kelleher’s replacement as Chief Financial Officer, and he will remain
in this role until such time as his successor has been appointed and assumes the
role of our Chief Financial Officer. He has been our Chief Financial Officer since
March 2007 and was a Senior Vice President from the end of January 2007 to January
2011. Mr. Kelleher also served as our Acting Controller from February 2008 through
March 2008. Prior to joining our company, Mr. Kelleher had been the Executive
Vice President and Chief Financial Officer of Transamerica Reinsurance, a reinsurance
provider and division of Transamerica Occidental Life Insurance Company, which
is a member of AEGON Group, a life insurance and pension company. He had served
in this capacity since 1998. Prior thereto, Mr. Kelleher had been with Manulife
Financial where he led its life and financial reinsurance business from 1996 to
1998 and where he served as the chief financial officer of the reinsurance division
from 1994 to 1996 and as an insurance products leader from 1992 to 1994. From
1980 to 1992, Mr. Kelleher was with the Sun Life Assurance Company of Canada where
he held various positions. Mr. Kelleher is a member of the Certified General Accountants
Association of Canada, a Fellow of the Society of Actuaries and a Fellow of the
Canadian Institute of Actuaries. He received a B.A. degree from Franklin &
Marshall College.
Kevin D. Schneider has been our Senior Vice President—Genworth responsible
for our U.S. Mortgage Insurance segment since July 1, 2008. Prior thereto, Mr.
Schneider served as the President and Chief Executive Officer of our U.S. mortgage
insurance businesses since the completion of our IPO in May 2004. Prior to the
IPO, he was a Senior Vice President and Chief Commercial Officer of Genworth Mortgage
Insurance Corporation since April 2003. From January 2003 to April 2003, Mr. Schneider
was the Chief Quality Officer for GE Commercial Finance—Americas. From September
2001 to December 2002, he was a Quality Leader for GE Capital Corporate. From
April 1998 to September 2001, Mr. Schneider was an Executive Vice President with
GE Capital Rail Services. Prior thereto, he had been with GATX Corp. where he
was a Vice President—Sales from November 1994 to April 1998 and a Regional
Manager from October 1992 to November 1994. From July 1984 to October 1992, Mr.
Schneider was with Ryder System where he held various positions. Mr. Schneider
received a B.S. degree in Industrial Labor Relations from Cornell University and
an M.B.A. from the Kellogg Business School.
Ronald P. Joelson has been our Senior Vice President—Chief Investment Officer
since December 2008. Prior to joining our company, Mr. Joelson had been the Managing
Director of Insurance Strategic Markets of JP Morgan Chase, from July 2007 until
November 2008. Prior thereto, he had been with Prudential Financial where he served
as the Senior Vice President and Chief Investment Officer, Asset Liability and
Risk Management from June 2000 to July 2007. From January 1984 to May 2000, Mr.
Joelson held a number of investment positions at Prudential Financial. Mr. Joelson
graduated from Hamilton College with a B.A. degree in Economics and Government.
He earned his M.B.A. from Columbia University’s Graduate School of Business.
Michael S. Laming has been our Senior Vice President—Human Resources since
the completion of our IPO in May 2004 and prior to the IPO was a Senior Vice President
of GE Insurance, a business unit of GE Capital, since August 2001 and a Vice President
of GE since April 2003. From July 1996 to August 2001, Mr. Laming was a Senior
Vice President at GEFAHI and its predecessor companies. Prior thereto, he held
a broad range of human resource positions in operating units of GE and at GE corporate
headquarters. He graduated from the GE Manufacturing Management Program. Mr. Laming
received both a B.S. in Business Administration and a Masters of Organization
Development from Bowling Green State University.
Scott J. McKay has been our Senior Vice President—Chief Information Officer
since January 2009. He had served as our Senior Vice President—Operations
& Quality and Chief Information Officer since August 2004. Prior thereto,
he was Senior Vice President—Operations & Quality since the completion
of our IPO in May 2004 to August 2004. Prior to the IPO, he was the Senior Vice
President, Operations & Quality of GEFAHI since December 2002. From July 1993
to December 2002, Mr. McKay served in various information technology related positions
at GEFAHI’s subsidiaries, including Chief Technology Officer, and Chief
Information Officer of Federal Home Life Assurance Company. Prior thereto, he
was Officer and Director of Applications for United Pacific Life Insurance Company
from July 1992 to July 1993, and an IT consultant for Sycomm Systems and Data
Executives, Inc. from January 1985 to July 1992. Mr. McKay received a B.S. in
Computer Science from West Chester University of Pennsylvania.
Joseph J. Pehota has been our Senior Vice President—Corporate Development
since January 2009. He had served as our Senior Vice President—Mergers &
Acquisitions since January 2007. Prior thereto, he had served as Senior Vice President—Business
Development since the completion of our IPO in May 2004, and prior to the IPO,
he was Senior Vice President—Business Development of GEFAHI since August
1998. From February 1996 to July 1998, he was the Chief Risk Manager for GE Equity.
Prior thereto, Mr. Pehota was Vice President and Manager of Global Distribution
for the GE Capital Structured Finance Group from January 1995 to February 1996.
From March to December 1994, he was the Vice President of Restructuring and Underwriting—North
America, for GE Capital’s Aviation Services business. Prior thereto, Mr.
Pehota held various leadership positions with GE Capital’s Structured Finance
Group from July 1988 to February 1994. Mr. Pehota received a B.S. in Finance from
the University of Connecticut and an M.B.A. from New York University.
Michel G. Perreault has been our Senior Vice President – Chief Risk Officer
since March 2009. Prior to joining our company, Mr. Perreault had been the Senior
Vice President, Chief Actuary and Chief Insurance Risk Officer of ING U.S. Retail
Annuity Business from February 2007 until February 2009. Prior thereto, he had
been with Old Mutual U.S. Life Holdings where he served as the Senior Vice President
and Chief Actuary from July 2001 until December 2006. From June 1994 to June 2001,
Mr. Perreault was the Senior Vice President and Chief Actuary with Fidelity and
Guaranty Life. Prior thereto, he was the Senior Vice President and Chief Actuary
of The Holden Group (Security First Life) from September 1987 until May 1994.
Mr. Perreault graduated from LAVAL University in Quebec, Canada with a B.A. in
Actuarial Sciences and he is a Fellow of the Society of Actuaries.
Leon E. Roday has been our Senior Vice President, General Counsel and Secretary
since the completion of our IPO in May 2004 and prior to the IPO was Senior Vice
President, General Counsel, Secretary and a director of GEFAHI and its predecessor
companies since May 1996 and a Vice President of GE since November 2002. From
October 1982 through May 1996, Mr. Roday was at the law firm of LeBoeuf, Lamb,
Greene & MacRae, LLP, and he was a partner at that firm from 1991 to 1996.
Mr. Roday received a B.A. in Political Science from the University of California
at Santa Barbara and a J.D. from Brooklyn Law School. Mr. Roday is a member of
the New York Bar and the Virginia Bar.
Jerome T. Upton has been the leader of our International segment, in his capacity
as Chief Operating Officer of that segment, since January 2011. Mr. Upton has
been a Vice President of the Company since June 2010 and has served as the Chief
Operating Officer of our International segment since October 2009. Mr. Upton has
also served in his current role as Senior Vice President and Chief Financial Officer,
Genworth Financial International—Asia Pacific, Canada and Latin America
since November 2007. His previous roles included responsibility for Global Financial
Planning & Analysis from 2004 to 2007, International Finance Manager from
2002 to 2004 and Mortgage Insurance Global Controller from 1998 to 2002. Mr. Upton
joined General Electric in July 1998 from KPMG Peat Marwick, where he served in
accounting positions of increasing authority before attaining the position of
Senior Manager—Insurance in Raleigh, North Carolina. Prior to that, Mr.
Upton was the Controller and Director of Financial Reporting for Century American
Insurance Company in Durham, North Carolina. He began his career as a Financial
Analyst with Coastal Group, Inc. Mr. Upton obtained his B.S. in Accounting from
the University of North Carolina at Pembroke.
Steven W. Alesio has served as a member of our board of directors since March
2010. Mr. Alesio has been a Senior Advisor at Providence Equity Partners since
December 2010. Mr. Alesio was the Chairman of the Board of The Dun & Bradstreet
Corporation (“D&B”) from May 2005 until his retirement in June
2010. He was initially elected to D&B’s board of directors in May 2002.
Mr. Alesio served as D&B’s Chief Executive Officer from January 2005
to December 2009, its President from May 2002 to February 2007, its Chief Operating
Officer from May 2002 to December 2004 and its Senior Vice President of Global
Marketing, Strategy Implementation, E-Business Solutions™ and Asia-Pacific/Latin
America from January 2001 to April 2002. Before joining D&B, Mr. Alesio was
with the American Express Company for 19 years, most recently serving as President
and General Manager of the Business Services Group and as a member of that company’s
Planning and Policy Committee, a position he held from January 1996 to December
2000. During the last five years, Mr. Alesio also served as a director of the
following public company: The Dun & Bradstreet Corporation. Mr. Alesio received
a B.S. in Accounting from St. Francis College and an M.B.A. from the University
of Pennsylvania’s Wharton School.
William H. Bolinder has served as a member of our board of directors since October
2010. Mr. Bolinder retired in June 2006 from serving as President, Chief Executive
Officer and a director of Acadia Trust N.A., positions he had held since 2003.
He had previously been a member of the Group Management Board for Zurich Financial
Services Group from 1994 to 2002. Mr. Bolinder joined Zurich American Insurance
Company, USA in 1986 as Chief Operating Officer and became Chief Executive Officer
in 1987. He has been a director of Endurance Specialty Holdings Ltd. since December
2001. Mr. Bolinder was a director of Quanta Capital Holding Ltd. from January
2007 to October 2008. Mr. Bolinder has also served on the board of the American
Insurance Association, American Institute for Chartered Property Casualty Underwriting,
Insurance Institute for Applied Ethics, Insurance Institute of America, Insurance
Services Office, Inc. and the National Association of Independent Insurers. Mr.
Bolinder received a B.S. in Business Administration from the University of Massachusetts,
Dartmouth.
Nancy J. Karch has served as a member of our board of directors since October
2005. Ms. Karch was a Senior Partner of McKinsey & Company, an independent
consulting firm, from 1988 until her retirement in 2000. Prior thereto, Ms. Karch
served in various executive capacities at McKinsey since 1974. She is a director
of Kimberly-Clark Corp., Liz Claiborne, Inc., MasterCard Incorporated, and The
Corporate Executive Board Company. Ms. Karch is also on the board of the Westchester
Land Trust and Northern Westchester Hospital, both not-for-profit organizations.
Ms. Karch received a B.A. from Cornell University, an M.S. from Northeastern University
and an M.B.A. from Harvard Business School.
J. Robert “Bob” Kerrey has served as a member of our board of directors
since June 2004. Mr. Kerrey is the President Emeritus of The New School University.
Prior to this, he was the President of The New School University from 2001 until
December 2010. From January 1989 to December 2000, he was a U.S. Senator for the
State of Nebraska. Mr. Kerrey was a democratic candidate for President in 1992.
From January 1982 to December 1987, Mr. Kerrey served as Governor of Nebraska.
Prior thereto, Mr. Kerrey was an independent businessman and founder of a chain
of restaurants and health clubs. Mr. Kerrey served in Vietnam as a Navy SEAL from
1966 to 1969, for which he received the Congressional Medal of Honor. He serves
on the boards of Jones Apparel Group, Inc., Scientific Games Corporation and Tenet
Healthcare Corporation. Mr. Kerrey received a B.S. in Pharmacy from the University
of Nebraska.
Risa J. Lavizzo-Mourey has served as a member of our board of directors since
November 2007. Dr. Lavizzo-Mourey is the President and Chief Executive Officer
of the Robert Wood Johnson Foundation and has served in that capacity since January
2003. She previously served as a Senior Vice President of the Robert Wood Johnson
Foundation from April 2001 to January 2003. Dr. Lavizzo-Mourey served as the Director
of the Institute on Aging and Chief of the Division of Geriatric Medicine from
1984 to 1992 and 1994 to 2001 and the Sylvan Eisman Professor of Medicine and
Health Care Systems at the University of Pennsylvania from 1997 to 2001. She has
served on numerous federal advisory committees including the Task Force on Aging
Research, the Office of Technology Assessment Panel on Preventive Services for
Medicare Beneficiaries, the Institute of Medicine’s Panel on Disease and
Disability Prevention Among Older Adults and the President’s Advisory Commission
on Consumer Protection and Quality in the Healthcare Industry. Dr. Lavizzo-Mourey
also serves as a director of Hess Corporation. Dr. Lavizzo-Mourey earned her medical
degree from Harvard Medical School and an M.B.A. from the University of Pennsylvania’s
Wharton School.
Christine B. Mead has served as a member of our board of directors since October
2009. Ms. Mead was the Executive Vice President and Chief Financial Officer of
Safeco Corporation and the Co-President of the Safeco insurance companies from
November 2004 until her retirement in December 2005. From January 2002 to November
2004, Ms. Mead served as Senior Vice President, Chief Financial Officer and Secretary
of Safeco Corporation. Prior to joining Safeco in 2002, Ms. Mead served in various
roles at Travelers Insurance Companies from 1989 to 2001, including Senior Vice
President and Chief Financial Officer, Chief Accounting Officer, and Controller.
Ms. Mead also served with Price Waterhouse LLP from 1980 to 1989, and with Deloitte
Haskins & Sells in the United Kingdom from 1976 to 1980. Ms. Mead is on the
board of People for Puget Sound and an advisory board member of Outward Bound,
both non-profit organizations. Ms. Mead received a B.S. in Accounting from University
College Cardiff, United Kingdom.
Thomas E. Moloney has served as a member of our board of directors since October
2009. Mr. Moloney was the Senior Executive Vice President and Chief Financial
Officer of John Hancock Financial Services, Inc. from April 2004 until his retirement
in December 2004. Prior thereto, from 1992 to 2004, Mr. Moloney served as Senior
Executive Vice President and Chief Financial Officer of John Hancock Financial
Services, Inc. Mr. Moloney also served as the interim Chief Financial Officer
of MSC—Medical Services Company from December 31, 2007 to March 31, 2008.
Mr. Moloney served in various other roles at John Hancock Financial Services,
Inc. during his tenure from 1965 to 1992, including Vice President, Controller,
and Senior Accountant. Mr. Moloney is on the boards of Nasabu Learning Group and
the Boston Children’s Museum, both non-profit organizations. During the
last five years, Mr. Moloney also served as a director of the following public
company: MSC – Medical Services Corporation. Mr. Moloney received a B.A.
in Accounting from Bentley College and holds a Professional Director Certification
from the Corporate Directors Group.
James A. Parke has served as a member of our board of directors since the completion
of our IPO in May 2004. Mr. Parke retired as Vice Chairman and Chief Financial
Officer of GE Capital Services and a Senior Vice President at GE in December 2005.
He had served in those positions since 2002. From 1989 to 2002 he was Senior Vice
President and Chief Financial Officer at GE Capital Services and a Vice President
of GE. Prior thereto, from 1981 to 1989 he held various management positions in
several GE businesses. He also serves as a director of buildOn, a not-for-profit
corporation. Mr. Parke received a B.A. in History, Political Science and Economics
from Concordia College in Minnesota.
James S. Riepe has served as a member of our board of directors since March 2006
and was appointed Lead Director in February 2009. Mr. Riepe is a Retired Vice
Chairman and a Senior Advisor at T. Rowe Price Group, Inc. Mr. Riepe served as
the Vice Chairman of T. Rowe Price Group, Inc. from 1997 until his retirement
in December 2005. Prior to joining T. Rowe Price Group, Inc. in 1982, Mr. Riepe
was an Executive Vice President of The Vanguard Group. Mr. Riepe serves as a director
of The NASDAQ OMX Group, Inc. and LPL Investment Holdings, Inc. He is a member
of the University of Pennsylvania’s Board of Trustees and the chairman of
the Penn Medicine Board of Trustees. Until April 2006, Mr. Riepe served as a director
of T. Rowe Price Group, Inc. (a public company) and 57 T. Rowe Price registered
investment companies (mutual funds). Mr. Riepe received a B.S., an M.B.A. and
an Honorary Doctor of Laws degree from the University of Pennsylvania.
Genworth Financial Inc currently has 5300 employees.
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