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The business of Genworth Financial, Inc. ("Genworth") is conducted by its employees, managers and officers, under the direction of our CEO and the oversight of the Board of Directors (the "Board"), to enhance the long-term value of the corporation and its stockholders. In keeping with our underlying values, Genworth is committed to strong corporate governance. The Board has developed corporate governance practices to help fulfill its responsibility to the stockholders. Our governance practices not only fully comply with existing and new governance laws, rules and regulations, including the Sarbanes-Oxley Act of 2002 and NYSE listing standards, but also incorporate many best practices as a key component of Genworth's governance program.

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