"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 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.