Board Composition
The next Annual Election of Directors will be held between the hours of 10:00 a.m. and 4:00 p.m. on Wednesday, December 8, 2010 at the Home Office of the Company, which is located at 7 Hanover Square in New York City.  For details on the results of the 2009 Annual Election, click on the preceding link or the link to the right of this page.

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.