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.

 

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

Download

Company By-Laws

Download

Corporate Governance Guidelines

Download

Human Resources and Governance Committee Charter

Download

Audit and Risk Committee Charter

Download

Product and Distribution Committee Charter

Download

Investment Committee Charter

Download

Definition of Director Independence

Download

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