Board Composition The next Annual Election of Directors will be held between the hours of 10:00 a.m. and 4:00 p.m. on Wednesday, December 10, 2008 at the Home Office of the Company, which is located at 7 Hanover Square in New York City.
Governance Documents The following governance documents were adopted to safeguard and maintain the integrity of Guardian's Board of Directors and its Committees and to ensure the independence of the Board of Directors from Company management.
