Annual Election of Directors
The Annual Election of Directors of The Guardian Life Insurance Company of America for 2019 was held on Wednesday, December 11, 2019. The following Directors were elected for three-year terms commencing January 1, 2020:
The Annual Election of Directors in 2020 will take place in New York City, on Wednesday, December 9, 2020 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
10 Hudson Yards, 21st Floor
New York, NY 10001
Thank you for your interest in Guardian.
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.
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
Our policyholders’ interests are at the heart of everything we do, and our board’s primary responsibility is to maintain and operate the company for their benefit. The board provides corporate governance and general oversight of the company to ensure we are delivering on our promises.