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Governance Documents

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Committee Charters

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Governance and Nominating Committee (opens in new window)
Audit Committee (opens in new window)
Compensation Committee (opens in new window)
Strategy Committee (opens in new window)

Governance Documents

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Corporate Governance Guidelines (opens in new window)
Code of Business Conduct and Ethics (opens in new window)
ESG Supplement to the Code of Business Conduct and Ethics (opens in new window)
Diversity, Equity and Inclusion Policy (opens in new window)
Vendor Code of Conduct (opens in new window)
Human Rights Policy (opens in new window)
Ambac Assurance UK Limited Modern Slavery Statement (opens in new window)
Ambac Assurance UK Limited Register of People with Significant Control (opens in new window)

Certificate of Incorporation and By-laws of Ambac Financial Group, Inc.

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Amended and Restated Certificate of Incorporation filed May 1, 2013 (opens in new window)
Amended By-laws of AMBAC Financial Group (opens in new window)

Articles of Incorporation of Ambac Assurance Corporation

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Article of Amendment (June 7, 2010) (opens in new window)
Restated Articles of Incorporation (February 13, 2004) (opens in new window)