Genworth Mortgage lnsurance Australia Limited announced that Gayle Tollifson is retiring as a member of the Board of Directors of Genworth on 15 March 2020. Ms Tollifson was appointed to the Board of Genworth in February 2012. She is Chairman of the Risk Committee and a member of the Audit Committee, Capital and Investment Committee and Remuneration and Nominations Committee. The Board would like to thank Ms Tollifson for her commitment, guidance and contribution to the Company during her 8 years on the Board of Genworth, including during the intensive listing process in 2014, and for her service on the board of Genworth Financial Mortgage Insurance Pty Ltd. since April 2007. The Board also announces the appointment of Ms Andrea Waters as an independent, non-executive director to the Genworth Board effective 16 March 2020. Ms Waters is currently a director of MyState Limited, Grant Thornton Australia Ltd, Bennelong Funds Management Group, Citywide Service Solutions Pty Ltd. and the Colonial Foundation.