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- 10-K Annual report
- 10.02 Directors' Compensation Table (Effective As of October 1, 2007).
- 10.05 Form of Restricted Stock Unit Award.
- 10.06 Form of Stock Option Award.
- 10.23 Amendment Number 1, Dated As of January 17, 2008, to the $400,000,000
- 12.01 Statement Re Computation of Ratios.
- 21.01 List of Subsidiaries of Ambac Financial Group, Inc.
- 23.1 Consent of Independent Registered Public Accounting Firm.
- 24.01 Power of Attorney from Michael A. Callen.
- 24.02 Power of Attorney from Jill M. Considne.
- 24.03 Power of Attorney from Sean T Leonard.
- 24.04 Power of Attorney from Thomas C. Theobald.
- 24.05 Power of Attorney from Laura S. Unger.
- 24.06 Power of Attorney from Henry D.G Wallace.
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
- 99.01 Ambac Assurance Corporation & Subsidiaries Consolidated Financial Statement
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Ambac Financial Group, Inc.:
We consent to the incorporation by reference in the registration statement No. 333-131888 on Form S-3, and in the registration statements Nos. 333-110145 and 333-52449 on Form S-8 of Ambac Financial Group, Inc. of our reports dated February 29, 2008, with respect to the consolidated balance sheets of Ambac Financial Group, Inc. as of December 31, 2007 and 2006, and the related consolidated statements of operations, shareholders’ equity, and cash flows for the each of the years in the three-year period ended December 31, 2007, and all related financial statement schedules, and the effectiveness of internal control over financial reporting as of December 31, 2007, which reports appear in the December 31, 2007 Form 10-K of Ambac Financial Group, Inc. Our report with respect to the consolidated financial statements refers to changes, in 2006, in Ambac Financial Group, Inc.’s methods of accounting for variable interest entities and stock-based compensation.
/s/ KPMG LLP
New York, New York
February 29, 2008