"Good corporate governance is much more than a series of codes of conduct and other papers. It is a state of mind, a pattern of practices that define and inform a company. We think of the combination as our moral compass. At Harman International, we are committed to the best possible corporate practices because such a commitment best serves our shareholders, our customers, our suppliers, our employees and our souls."

Dinesh C. Paliwal       
Chairman and Chief Executive Officer,     
Harman International Industries, Inc. 

You can view our basic corporate governance materials by clicking on any of the following links:

• Corporate Governance Guidelines
• Code of Ethics for Senior Management and the Board
• Code of Ethics and Conflicts of Interest Policy for Members of the Board of Directors
• Code of Business Conduct for Employees
• Audit Committee Charter 
• Compensation Committee Charter
• Nominating and Governance Committee Charter 
• Harman International Hotline for Reporting Accounting Policy Violations and Fraud
• Majority Voting Policy

See "Investor Information" for additional information.