Ambac Financial Group - Investor Relations - Governance - Governance Documents

Committee Charters

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Governance and Nominating Committee

Audit Committee

Compensation Committee

Strategy Committee

Governance Documents

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Corporate Governance Guidelines

Code of Business Conduct and Ethics

ESG Supplement to the Code of Business Conduct and Ethics

Diversity, Equity and Inclusion Policy

Ambac Environmental Statement

Ambac Information Security and Data Privacy Policy

Everspan Group ESG Underwriting Statement

Vendor Code of Conduct

Human Rights Policy

Ambac Assurance UK Limited Modern Slavery Statement

Ambac Assurance UK Limited Register of People with Significant Control

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

Amended By-laws of AMBAC Financial Group

Articles of Incorporation of Ambac Assurance Corporation

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Article of Amendment (June 7, 2010)

Restated Articles of Incorporation (February 13, 2004)