Our commitment to strong corporate governance is a longstanding priority. We maintain a robust corporate governance structure to make sure that our Board of Directors is highly informed and able to make decisions that support the long-term interests of our policyholders.
Annual Election of Directors
The Annual Election of Directors of The Guardian Life Insurance Company of America for 2022 was held on Wednesday, December 14, 2022. The following Directors were elected for three-year terms commencing January 1, 2023:
The Annual Election of Directors in 2023 will take place in New York City, on Wednesday, December 13, 2023 between the hours of 10 A.M. and 4 P.M. (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:
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 Governance and Sustainability Committee Charter
Audit and Risk 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.