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 Generación España, S.A.U. at a meeting on 13/04/2021.
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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 Generación España, S.A.U. at a meeting on 13/04/2021.
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Brand Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Iberdrola Group Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Iberdrola Group Non-Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Crime Prevention Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Corporate Tax Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Personal Data Protection Policy
Approved by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Risk Policies

General Risk Control and Management Policy
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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Summary of the Corporate Risk Policies
Adopted by the Board of Directors of Iberdrola Generación España, S.A.U. at a meeting on 13/04/2021.
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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 Generación España, S.A.U. at a meeting on 13/04/2021. The Board of Directors of Iberdrola Generación España, S.A.U. adopts those policies set out in this summary that are applicable to it:

  • Liberalized business risk policy in Spain and Continental Europe at a meeting on 03/12/2020.

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

Basic Internal Audit Regulations [PDF]
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 13/04/2021.

Compliance Division Regulation [PDF]
Approved by the Board of Directors of Iberdrola Generación España, S.A.U. at its meeting of 11/12/2018.