Guardian Life / About Guardian
Corporate Governance

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.

Annual Election of Directors

The Annual Election of Directors of The Guardian Life Insurance Company of America for 2017 was held on Wednesday, December 13, 2017.  The following three Directors were elected for three-year terms commencing January 1, 2018:

The Annual Election of Directors in 2018 will take place in New York City, on Wednesday, December 12, 2018 between the hours of 10 AM and 4 PM (ET).  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: 

          Harris Oliner, Senior Vice President and Corporate Secretary
          The Guardian Life Insurance Company of America 
          7 Hanover Square, 27th Floor, H-27-A     
          New York, NY 10004-2616

Thank you for your interest in Guardian.

CAST YOUR VOTE NOW!

To vote, click this link to download a Policyholder's Proxy

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.

Company Charter

Company By-Laws

Corporate Governance Guidelines

Human Resources and Governance Committee Charter

Audit and Risk Committee Charter

Product and Distribution Committee Charter

Investment Committee Charter

Definition of Director Independence

Board of Directors

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.

Learn about our board of directors