Corporate Governance
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 [PDF]
Corporate Governance and Regulatory Compliance Policies
General Corporate Governance Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organization
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 07/02/2023.
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Brand Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 07/02/2023.
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Iberdrola Group Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 07/02/2023.
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Iberdrola Group Non-Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Compliance and internal reporting and whistleblower protection system policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Crime Prevention Policy
Adopted by the Board of Directors of Iberdrola España, S.A.U. at a meeting on 07/02/2023.
Competition law compliance policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
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Corporate Tax Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 07/02/2023.
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Personal Data Protection Policy
Approved by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 07/02/2023.
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Risk Policies
General Risk Control and Management Policy
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 19/04/2023.
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Summary of the Corporate Risk Policies
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 19/04/2023.
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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 Risk Policy
Summary of the Specific Risk Policies for the Various Group Businesses
Adopted by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 19/04/2023. The Board of Directors of Iberdrola Energía España, S.A.U. adopts those policies set out in this summary that are applicable to it:
- Risk policy for electricity production and customers of the Iberdrola Group in Spain.
Governance Rules of the Corporate Decision-Making Bodies and other Functions and Internal Committees
Basic Internal Audit Regulations [PDF]
Approved by the Board of Directors of Iberdrola Energía España, S.A.U. at its meeting of 11/07/2023.
Compliance Division Regulation [PDF]
The version of these regulation currently in effect was approved by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 11/07/2023.
Code of Incompatible Activities of Iberdrola Group Spain Companies with Regulated Activities [PDF]
The text of the version of this code that is currently in effect was approved by the Board of Directors of Iberdrola Energía España, S.A.U. at a meeting on 31/12/2020.