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 Renovables Internacional, S.A.U. on 9/2/2023.
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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 Renovables Internacional, S.A.U. on 9/2/2023.
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Brand Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Statutory Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Iberdrola Group Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Iberdrola Group Non-Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Crime Prevention Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Corporate Tax Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Personal Data Protection Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
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Risk Policies
General Risk Control and Management Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 17/03/2022.
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Summary of the Corporate Risk Policies
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 15/07/2022.
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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 Renovables Internacional, S.A.U. on 17/03/2022. The Board of Directors of Iberdrola Renovables Internacional, S.A.U. adopts those policies set out in this summary that are applicable to it:
- Risk policy of the Iberdrola group's renewable energy businesses in session on 22/02/2022.
Governance Rules of the Corporate Decision-Making Bodies and other Functions and Internal Committees
Basic Internal Audit Regulations [PDF]
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 9/2/2023.
Compliance Division Regulation [PDF]
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 30/11/2021.