Guidelines of Corporate Governance

Approved by the Board, effective February 11, 2009

The Board of Directors (the "Board") of Radian Group Inc. ("Radian" or the "Company") has established guidelines for corporate governance based on an assessment of the best corporate practices and the best approach for Radian. These guidelines are revised when the Board determines that changes are appropriate. Independent directors make decisions on matters of corporate governance.

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Guidelines of Corporate Governance (80k)

Board of Directors
Board Meetings
Board Committees
Evaluation and Management Succession
Corporate Responsibility Officer
Stockholders
Executive Officer Stock Ownership Guidelines

© 2009 Radian Group Inc.
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