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IBERDROLA AT
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IBEX 35 | IBERDROLA
DATE:  10/02/2016 TIME |  11:39h 6,168€ /+1,43%
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IBERDROLA, at the forefront of corporate governance

IBERDROLA’s Corporate Governance System is inspired by and based upon a commitment to ethical principles, good governance, and transparency, and is expressed around the defence of the corporate interest and the creation of sustainable value for society, citizens, customers, and shareholders. Undergoing a constant process of review and improvement, it incorporates the principal recommendations of the international markets and the most advanced trends in this area. It is one of the hallmarks of its identity, making IBERDROLA an international leader in good practices.

THE BOARD OF DIRECTORS FOCUSES ITS ACTIVITY ON SUPERVISING THE GROUP’S GENERAL GUIDELINES AND STRATEGY, AS WELL AS THE ESTABLISHMENT OF ITS CORPORATE POLICIES, SOME OF WHICH ARE PIONEERING, SUCH AS THE RECENT SHAREHOLDER ENGAGEMENT POLICY.

  • A Board of Directors under continuous renewal, adapted to the needs raised by the businesses and markets in which the Group does business.
  • There are 14 directors of various nationalities and professional profiles, selected based on a broad set of criteria [PDF].
  • 69% of the non-executive directors are independent, and women represent 36% of the members of the Board of Directors (one of the Ibex 35 companies with the largest presence of female directors).
  • The first Spanish company and one of the pioneers at the worldwide level in formalising a Shareholder Engagement Policy [PDF], which is one of the fundamental pillars of the corporate governance strategy.
  • Constructive, ongoing, efficient, and transparent dialog with the shareholders, fostering their engagement and promoting their active participation through various channels, such as the interactive On Line Shareholders (OLS) system and the Shareholders’ Club, among others.
  • The General Shareholders’ Meeting, a principal milestone for participation, is framed within the “Shareholder’s Day”, during which there are various presentations and activities to bring the shareholders closer to the business, corporate, and institutional reality of IBERDROLA.

IBERDROLA’S COMMITMENT TO THE BEST CORPORATE GOVERNANCE PRACTICES HAS BEEN WIDELY RECOGNISED AT THE GLOBAL LEVEL.

Footnotes:

  • Note (*) Spanish version.
  • © 2016 Iberdrola, S.A. All rights reserved.