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CORPORATE GOVERNANCE

Our corporate governance policies and rules

The corporate governance policies and rules ensure the proper operation of Iberdrola's main corporate decision-making bodies, administration and management and the development of the business generally, all in accordance with applicable law.

In particular, these policies and rules are structured into three parts: (i) corporate governance and regulatory compliance policies; (ii) risk policies and (iii) rules on governance of the corporate decision-making bodies and of other internal functions and committees.

Introduction to Book Five - Corporate Governance

Corporate Governance and Regulatory Compliance Policies

Corporate Governance Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2024. Read more about the Corporate Governance Policy.

Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organization

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organization.

Brand Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2024. Read more about the Brand Policy.

Auditor Contracting and Relations Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Auditor Contracting and Relations Policy.

Iberdrola Group Financial Information Preparation Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2023. Read more about the Iberdrola Group Financial Information Preparation Policy.

Iberdrola Group Non-Financial Information Preparation Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/20/2023. Read more about the Iberdrola Group Non-Financial Information Preparation Policy.

Compliance and internal Reporting and Whistleblower Protection System Policy

Approved by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/20/2023. Read more about the Compliance and internal Reporting and Whistleblower Protection System Policy.

Anti-Corruption and Anti-Fraud Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/20/2023. Read more about the Anti-Corruption and Anti-Fraud Policy.

Competition law compliance policy

Approved by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/20/2023. Read more about the Competition law compliance policy.

Corporate Tax Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2023. Read more about the Corporate Tax Policy.

Personal Data Protection Policy

Approved by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/20/2023. Read more about the Personal Data Protection Policy.

Resiliency, Innovation and Transformation Policies

Operational Resiliency Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Operational Resiliency Policy.

Innovation Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2024. Read more about the Innovation Policy.

Quality Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 02/16/2024. Read more about the Quality Policy.

Policy on the Responsible Development and Use of Artificial Intelligence Tools

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Policy on the Responsible Development and Use of Artificial Intelligence Tools.

Corporate Security Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Corporate Security Policy.

Risk Policies

General Risk Control and Management Policy

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the General Risk Control and Management Policy.

Summary of corporate Risk Policies

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024. Read more about the Summary of corporate Risk Policies.

This summary includes the following policies:

 

  • Corporate Credit Risk Policy
  • Corporate Market Risk Policy
  • Operational Risk in Market Transactions Policy
  • Insurance Policy
  • Investment Policy
  • Financing and Financial Risk Policy
  • Treasury Share Policy
  • Risk Policy for Equity Interests in Listed Companies
  • Purchasing Policy
  • Information Technology Policy
  • Cybersecurity Risk Policy
  • Reputational Risk Framework Policy
  • Occupational Safety and Health Policy
     

Summary of the Specific Risk Policies for the Various Group Businesses

The Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024 approves those policies set forth in this summary that apply to it:

 

  • Risk Policy for the Networks Businesses of the Iberdrola Group, adopted at a meeting on 03/13/2024. 
  • Risk Policy for the Electricity Production and Customers Businesses of the Iberdrola Group, adopted at a meeting on 03/13/2024.
  • Risk Policy for the Real Estate Business, adopted at a meeting on 03/13/2024.

 

Read more about the Summary of the Specific Risk Policies for the Various Group Businesses.

Governance Rules of the Corporate Decision-Making Bodies and other Functions and Internal Committees

Audit and Compliance Committee Regulations for Iberdrola España

The version of these regulation currently in effect was approved by the Board of Directors of Iberdrola España, S.A.U at a meeting on 07/18/2024.

Basic Internal Audit Regulations

Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 03/13/2024.

Compliance Division Regulation

The version of these regulation currently in effect was approved by the Board of Directors of Iberdrola España at a meeting on 02/16/2024.

Code of Separation of Activities for the Iberdrola Group Spain with Regulated Activities

The text of the version of this code that is currently in effect was approved by the Board of Directors of Iberdrola España, S.A.U at a meeting on 10/19/2023.

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