Since its founding in 1971, Ambac's financial guarantee business has been built on the core values of trust and integrity. Transparency and openness in financial procedures, practices and results are crucial to maintaining our reputation. Since going public in 1991, our commitment to serving shareholders has included the adoption of policies and procedures to ensure high standards of corporate governance, as well as vigilance in communicating openly with regulators and the investing public. Ambac is committed to maintaining the independence of Ambac's Board of Directors and its committees and the integrity of its corporate governance processes. We present here our Corporate Governance Guidelines, Code of Business Conduct and charters that govern our Board committees, all of which are designed to keep Ambac accountable to its shareholders.
Certificate of Incorporation and By-laws of Ambac Financial Group, Inc.