This website uses own and third party cookies, and similar technologies, to enhance your visit by adapting browsing to your preferences. By continuing to browse our site, you accept our cookie policy Opens in new window
STOCK
MARKETS

Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  03/07/2015 TIME |  17:38h 6,000€ /-2,58%
APP
IBERDROLA IR
You are in |

Internal Regulatory Map

The development, revision and ongoing improvement of the Corporate Governance System is a strategy that the Company and the companies of its Group have been following for years, and which has been given special impetus since the publication in Spain of the Unified Good Governance Code, approved by the National Securities Market Commission (Comisión Nacional del Mercado de Valores) on 22 May 2006, as a unique document providing recommendations on corporate governance.

Along these lines, the improvement and updating of the Company’s Corporate Governance System requires a continuous refinement and adjustment of the rules and standards adopted and applied by the Company and its Group, as well as an effort to provide a structure that facilitates a better presentation and understanding thereof, for which purposes the internal regulatory map of the Company is articulated at the following three levels:

  • The By-Laws, which is the basic governing document defining the organisation and operation of the Company in accordance with the law and with corporate governance recommendations generally recognised in international markets.
  • The Corporate Policies, which further develop the principles on which the Company’s Corporate Governance System is based and containing the guidelines that govern the actions of the Company and of the companies belonging to its Group, as well as those of their directors, officers, and professionals.
    The Company also expects shareholders and other persons holding rights or interests in shares of the Company to comply with the provisions of the General Corporate Governance Policy in their relations with the Company.
  • The Internal Corporate Governance Regulations and the other internal Codes and Procedures that contain the regulations required under legal or regulatory provisions, both general and specific to the industry, stemming from good governance recommendations or issued to further develop other internal regulations. 
  •  

The contents of this internal regulatory map are the following:

BOOK ONE OF THE BY-LAWS

ABBREVIATION FULL NAME DATE APPROVED / LAST UPDATED
BBLL By-Laws [PDF] 28 April 2015

 

BOOK TWO OF THE CORPORATE POLICIES

PART I. CORPORATE GOVERNANCE AND REGULATORY COMPLIANCE POLICIES
ABBREVIATION FULL NAME DATE APPROVED / LAST UPDATED
CGP General Corporate Governance Policy [PDF] 22 June 2015
CGP Engagement Shareholder Engagement Policy [PDF] 25 March 2015
CGP Remuneration Shareholder Remuneration Policy [PDF] 29 April 2014
CGP Communication Policy regarding Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors [PDF] 25 March 2015
CGP Group Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organisation [PDF] 22 June 2015
CGP Brand Brand Policy [PDF] 22 June 2015
CGP Candidate Director Candidate Selection Policy [PDF] 25 March 2015
CGP Directors Director Remuneration Policy [PDF] 27 March 2015
CGP Senior Officer Senior Officer Remuneration Policy [PDF] 25 March 2015
CGP Auditor Auditor Appointment Policy [PDF] 20 June 2012
CGP Prevention Crime Prevention and Anti-Fraud Policy [PDF] 22 June 2015
CGP Tax Corporate Tax Policy [PDF] 17 February 2015
PART II. RISK POLICIES
ABBREVIATION FULL NAME DATE APPROVED / LAST UPDATED
RP General Risk Control and Management Policy [PDF] 28 April 2015
RP Corporate Corporate Risk Policies [PDF](see Policies ) 22 June 2015
RP Business Specific Risk Policies for the Various Group Businesses [PDF](see Policies) 17 February 2015

 

PART III. SOCIAL RESPONSIBILITY POLICIES
ABBREVIATION FULL NAME DATE APPROVED / LAST UPDATED
CSRP General Corporate Social Responsibility Policy [PDF] 22 June 2015
SRP Stakeholder Stakeholder Relations Policy [PDF] 22 June 2015
SRP Innovation Innovation Policy [PDF] 17 February 2015
SRP Human Rights Policy on Respect for Human Rights [PDF] 17 February 2015
SRP Quality Quality Policy [PDF] 17 February 2015
SRP Security Corporate Security Policy [PDF] 28 April 2015
SRP Human Resources Human Resources Framework Policy [PDF] 17 February 2015
SRP Knowledge Knowledge Management Policy [PDF] 17 February 2015
SRP Recruitment Recruitment and Selection Policy [PDF] 17 February 2015
SRP Equal Equal Opportunity and Reconciliation Policy [PDF] 17 February 2015
SRP Prevention Occupational Risk Prevention Policy [PDF] 17 February 2015
SRP Sustainability Sustainability Policy [PDF] 17 February 2015
SRP Environmental Environmental Policy [PDF] 17 February 2015
SRP Climate Change Policy against Climate Change [PDF] 17 February 2015
SRP Biodiversity Biodiversity Policy [PDF] 17 February 2015

 

BOOK THREE OF THE INTERNAL CORPORATE GOVERNANCE RULES

ABBREVIATION FULL NAME DATE APPROVED / LAST UPDATED
RSM Regulations for the General Shareholders’ Meeting [PDF] 27 March 2015
RBD Regulations of the Board of Directors [PDF] 22 June 2015
RARC Regulations of the Audit and Risk Supervision Committee [PDF] 25 March 2015
RAC Regulations of the Appointments Committee [PDF] 25 March 2015
RRC Regulations of the Remuneration Committee [PDF] 25 March 2015
RCSRC Regulations of the Corporate Social Responsibility Committee [PDF] 25 March 2015

 

  • © 2015 Iberdrola, S.A. All rights reserved.