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Corporate Governance

For details on Assured Guaranty’s Corporate Governance guidelines, Code of Conduct, Board and Committee Members, and Committee Charters, please click on the appropriate link below:

Corporate Governance Guidelines Executive Officers
Board and Committee Members Code of Conduct

Committee Charters

Audit Committee Finance Committee
Compensation Committee Risk Oversight Committee
Nominating and Governance Committee

Contact the Board

Stockholders, employees or any other interested parties wanting to contact the Board concerning accounting or auditing matters may send an e-mail to the Chairman of the Audit Committee at chmaudit@assuredguaranty.com. The Chairman of the Audit Committee and the Secretary have access to this email.

Stockholders, employees or any other interested parties wanting to contact the Board, the non-management or Independent directors, the Chairman of the Board and the Chairman of any Board Committee or any other director may send an e-mail to corpsecy@assuredguaranty.com. The Chairman of the Audit Committee and the Secretary have access to this email.

Alternatively, stockholders, employees or any other interested parties may communicate by telephone or in writing to the Board: c/o Corporate Secretary, Assured Guaranty Ltd., 30 Woodbourne Avenue, Hamilton HM 08 Bermuda or 1-441-278-6679.

The Secretary or the Chairman of the Audit Committee will forward all such communications received at the e-mail or regular mail addresses noted above to the members of the Nominating and Governance Committee, which will determine when it is appropriate to distribute such communications to the other members of the Board or management.