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:

Harris Oliner
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.

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 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.

Learn about our Board of Directors