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Governance Documents

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Committee Charters

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Audit Committee (opens in new window)
Compensation Committee (opens in new window)
Governance and Nominating 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 (opens in new window)
Ambac Assurance UK Limited Modern Slavery Statement (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 filed 060710 (opens in new window)
Restated Articles of Incorporation filed 021304 (opens in new window)