Harbinger Group Inc. - Corporate Governance

Corporate Governance

Governance Documents
	Audit Committee Charter
	Code of Ethics
	Corporate Governance Guidelines
	Code Of Ethics For Chief Executive and Senior Financial Officers
	Executive Sessions

Board of Directors

Philip Falcone
Chairman of the Board of Directors,
Director since July 2009

Lap Chan
Audit Committee member, Director since October 2009

Lawrence Clark, Jr.
Director since July 2009

Keith Hladek
Director since October 2009

Thomas Hudgins
Chairman of the Audit Committee,
Audit Committee member,
Director since October 2009

Peter Jenson
Director since July 2009

Robert Leffler, Jr.
Audit Committee member, Director since May 1995

Management

Philip Falcone
Chairman of the Board
President and Chief Executive Officer

Peter Jenson
Chief Operating Officer

Francis T. McCarron
Executive Vice President & Chief Financial Officer

Director Communications
	Contact Information