The Board of Directors of MBIA, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Board Committee Charters	View
Audit Committee Charter
Compensation and Governance Committee Charter
Executive Committee Charter
Finance and Risk Committee Charter

Governance Documents	View
Amendments to the Standard of Conduct in the last 12 months
By-Laws
Certificate of Incorporation
Corporate Governance Practices
MBIA Standard of Conduct

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