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 [PDF]

Corporate Governance and Regulatory Compliance Policies

Corporate Governance Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 13/02/2024.
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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 Internacional, S.A.U. at a meeting on 14/03/2024.
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Brand Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 13/02/2024.
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Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.
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Iberdrola Group Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 15/02/2023.
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Iberdrola Group Non-Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 19/07/2023.
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Compliance and Internal Reporting and Whistleblower Protection System Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 19/07/2023.
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Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 19/07/2023.
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Competition Law Compliance Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 19/07/2023.
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Corporate Tax Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 15/02/2023.
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Personal Data Protection Policy
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 19/07/2023.
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Resiliency, Innovation and Transformation Policies

Operational Resiliency Policy
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.
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Innovation Policy
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 13/02/2024.
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Quality Policy
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 13/02/2024.
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Policy on the Responsible Development and Use of Artificial Intelligence Tools
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.
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Corporate Security Policy
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.
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Risk Policies

General Risk Control and Management Policy
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.
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Summary of the Corporate Risk Policies
Adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 17/04/2024.
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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 businesses of the Iberdrola Energía Internacional group
Approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting held on 14/03/2024. The Board of Directors of Iberdrola Energía Internacional, S.A.U. adopts the risk policies of the businesses of the Iberdrola Group that are applicable to the Iberdrola Energía Internacional group, set out in this summary:

  • Risk Policy for the Networks Businesses of the Iberdrola Group, adopted at the meeting held on 14/03/2024.

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

Audit and Compliance Committee Regulations for Iberdrola Energía Internacional Regulations of the Board of Directors [PDF]
The version of these regulation was approved by the Board of Directors of Iberdrola Energia Internacional, S.A.U., on the basis of a proposal by the Audit and Compliance Committee, at a meeting on 19/07/2023.

Basic Regulations for the Internal Audit Function [PDF]
The version of these regulation currently in effect was adopted by the Board of Directors of Iberdrola Energía Internacional, S.A.U. at a meeting on 14/03/2024.

Regulations of the Compliance Unit  External link, opens in new window.
The version of these regulation currently in effect was approved by the Board of Directors of Iberdrola Energía Internacional, S.A.U., at a meeting on 13/02/2024.