Corporate Governance

The Board of Directors of Harris & Harris Group, 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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Code of Conduct PDF   36.4 KB Add to Briefcase
Code of Ethics PDF  144.2 KB Add to Briefcase
Nominating Committee Charter PDF   67.5 KB Add to Briefcase
Audit Committee Charter PDF  170.4 KB Add to Briefcase
Compensation Committee Charter PDF   30.6 KB Add to Briefcase
Stock Ownership Guidelines PDF   61.8 KB Add to Briefcase
Corporate Governance Guidelines PDF   94.0 KB Add to Briefcase
Website Privacy Policy PDF  147.0 KB Add to Briefcase

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Corporate Headquarters
1450 Broadway, 24th Floor
New York, NY 10018
Phone: 212 582 0900
Fax: 212 582 9563

West Coast Office:
530 Lytton Avenue - 2nd Floor
Palo Alto, CA 94301
Phone: 650 617 3386
Fax: 650 617 3201