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 2016 Annual Election of Directors will be held on Wednesday, December 14, 2016 between the hours of 10:00 AM and 4:00 PM (ET) at the Home Office of the Company, which is located at 7 Hanover Square in New York, New York. The required notice to Policyholders was published in The New York Times, The Wall Street Journal and Star Tribune newspapers on April 11, 2016.
The following three candidates have been nominated for re-election to Guardian's Board of Directors:
The candidates, if elected, will serve three-year terms commencing January 1, 2017. 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:
Senior Vice President and Corporate Secretary
The Guardian Life Insurance Company of America
7 Hanover Square
New York, NY 10004-2616
Thank you for your interest in Guardian.
Approved by the Board of Directors on November 18, 2015
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.