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EX-99.14
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d454769dex9914.txt
EXHIBIT 14
GENWORTH LIFE AND ANNUITY INSURANCE COMPANY
LIMITED POWER OF ATTORNEY
NAMED REGISTRATION STATEMENTS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION
ON FORM N-4, FORM N-6, FORM S-1 AND FORM S-3
The undersigned officers and directors of Genworth Life and Annuity Insurance
Company, a Virginia corporation (the "Company"), hereby nominate and appoint
Lance R. Berthiaume, Matthew P. Keppler, Thomas E. Duffy and Michael D. Pappas,
with full power to each of them to act in their names and in place of any and
all capacities, to execute on behalf of the undersigned the following
Registration Statements on Form N-4 and Form N-6 under the Securities Act of
1933 and the Investment Company Act of 1940, as well as Form S-1 filed under
the Securities Act of 1933 and to file any amendments and correspondence as
such individuals deem necessary with the United States Securities and Exchange
Commission:
1. variable annuity contracts filed on Form N-4 (SEC File Nos. 033-17428,
033-76336, 033-76334, 333-62695, 333-63531, 333-96513, 333-31172,
333-47732, 333-67904, 333-133425, 333-134457, 333-138258, 333-140575,
333-143407, 333-149595 and 333-162503);
2. variable life insurance policies filed on Form N-6 (SEC File Nos.
333-72572, 333-111213, 333-111440, 033-09651, 333-32071, 333-40820,
333-41031, 333-82311, and 333-111208);
3. guaranteed term option and market value adjustment annuity contracts
filed on Form S-1 (SEC File Nos. 333-141514, 333-69620 and 333-69786);
and
4. guaranteed income annuity contracts and certificates filed on Form S-1
(SEC File No. 333-143494).
The above-named officers shall also have authority to file with the Securities
and Exchange Commission all such pre-effective amendments, post-effective
amendments, supplements, applications for exemption and other filings,
submissions and communications relating to the above-named registration
statements and applicable separate accounts, as well as authority to do and to
perform each and every act necessary and/or appropriate as fully and with all
intents and purposes as the Company itself and the undersigned officers and
directors might or could do. The delegation of authority contained in this
Limited Power of Attorney shall supercede all previous powers given by the
undersigned officers and directors of the Company with respect to the
above-named registration statements for the purposes described herein and shall
continue in full force and effect until this Limited Power of Attorney is
amended or rescinded or superceded by further action of the undersigned officer
of the Company.
IN WITNESS WHEREOF, the undersigned in his or her capacity as officer and/or
director, as indicated below, has caused this Limited Power of Attorney to be
executed in his or her name for the specified purpose described above as of
March 29, 2018.
(SIGNATURES ON FOLLOWING PAGE)
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GENWORTH LIFE AND ANNUITY INSURANCE COMPANY
By: /s/ David W. O'Leary
--------------------------------------------------
David W. O'Leary
Director, President and Chief Executive Officer
By: /s/ Thomas J. McInerney
--------------------------------------------------
Thomas J. McInerney
Director, Chairperson of the Board and Senior
Vice President
By: /s/ Daniel J. Sheehan, IV
--------------------------------------------------
Daniel J. Sheehan, IV
Director, Senior Vice President and Chief
Investment Officer
By: /s/ Gregory S. Karawan
--------------------------------------------------
Gregory S. Karawan
Director
By: /s/ Jeffrey S. Wright
--------------------------------------------------
Jeffrey S. Wright
Senior Vice President and Chief Financial Officer
By: /s/ Angela R. Simmons
--------------------------------------------------
Angela R. Simmons
Vice President and Controller
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