Our Approach

Integrity is a cornerstone of Ambac’s business and culture. In our day-to-day operations and decision-making, we strive to maintain high ethical standards. We believe good corporate citizenship starts with purpose, values, and awareness, and is encouraged through thoughtful governance oversight and leadership.

Board Governance Highlights

Oversight and

  • 6 out of 7 directors independent
  • Limited additional current Board obligations (no director sits on more than 3 other public company boards), allowing for focus on the execution of Ambac's strategy
  • Separate Chairman and CEO roles

Emphasis on

  • No classified board - all directors elected annually
  • No shareholder rights plan


  • Actively engage with shareholders on corporate governance issues, including Board diversity
  • Track record of proactive, ongoing shareholder dialogue