Guardian's 2021 Annual Election of Directors will be held on Wednesday, December 8, 2021 between the hours of 10:00 a.m. and 4:00 p.m. (ET) at the Company's Home Office, which is located at 10 Hudson Yards in New York, New York. The required notice to Policyholders was published in the New York Daily News and New York Post on March 30, 2021 and in the Metro Philadelphia Newspaper on March 31, 2021.
The following candidates have been nominated for election to Guardian's Board of Directors:
The candidates, if elected, will serve three-year terms commencing January 1, 2022. 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 firstname.lastname@example.org or:
Senior Vice President and Corporate Secretary
The Guardian Life Insurance Company of America
10 Hudson Yards
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
Investment Committee Charter
Definition of Director Independence
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.