At Guardian, we hold ourselves to high standards. This includes promoting and executing governance excellence, holding the best interests of the policyholder paramount, and, above all, doing the right thing. In order to uphold these standards of governance, we rely on the sound decision making, independence, and oversight of our Board of Directors.
Guardian's 2015 Annual Election of Directors will be held on Wednesday, December 9, 2015 between the hours of 10:00 AM and 4:00 PM (ET) at India House, located at One Hanover Square in New York, New York. The required notice to Policyholders was published in The New York Times, The Wall Street Journal and The Boston Globe newspapers on April 6, 2015.
The following four candidates have been nominated for re-election to Guardian's Board of Directors:
- John J. Brennan
- Nancy E. Cooper
- James E. Daley
- Deanna M. Mulligan
The candidates, if elected, will serve three-year terms commencing January 1, 2016. Additional information regarding the Annual Election will be added to this site as it becomes available.
Should you have any questions on the Annual Election, please direct your inquiries in writing to:
The Guardian Life Insurance Company of America
7 Hanover Square
New York, NY 10004-2616
Attention: Office of the Corporate Secretary, 27th Floor, H-27-A
Approved by the Board of Directors on November 19, 2014
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.