Exhibit 99.1

 

Consent of Frank J. Borelli

 

I hereby consent to being named as a person who will be appointed as a member of the board of directors of Genworth Financial, Inc. (the “Company”), as contemplated in the Company’s Registration Statement on Form S-1, filed by the Company with the Securities and Exchange Commission, as the same may be amended from time to time.  I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

 

 

Dated:  April 27, 2004

 

 

		/s/ FRANK J. BORELLI
	Frank J. Borelli