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

Corporate Governance Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 08/02/2024.
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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 Renovables Internacional, S.A.U. on 14/03/2024.
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Brand Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 08/02/2024.
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Statutory Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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Iberdrola Group Financial Information Preparation Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 09/02/2023.
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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 11/07/2023.
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Compliance with the Internal Information System and Protection of the Informant Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 11/07/2023.
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Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 11/07/2023.
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Compliance with Competition Laws Policy 
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 11/07/2023.
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Corporate Tax Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 09/02/2023.
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Personal Data Protection Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 11/07/2022.
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Resiliency, Innovation and Transformation Policies

Operational Resilience Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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Innovation Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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Quality Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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Development and Responsible Use of Artificial Intelligence Tools and Algorithms Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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Corporate Security Policy
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 14/03/2024.
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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 14/03/2024.
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Summary of the Corporate Risk Policies
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 11/04/2024.
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This summary includes the following policies:

• Corporate Credit Risk Policy in session on 14/03/2024.
• Corporate Market Risk Policy in session on 14/03/2024.
• Operational Risk in Market Transactions Policy in session on 14/03/2024.
• Insurance Policy in session on 14/03/2024.
• Investment Policy in session on 14/03/2024.
• Financing and Financial Risk Policy in session on 14/03/2024.
• Treasury Share Policy in session on 14/03/2024.
• Risk Policy for Equity Interests in Listed Companies in session on 14/03/2024.
• Purchasing Policy in session on 11/04/2024.
• Information Technology Policy in session on 14/03/2024.
• Cybersecurity Risk Policy in session on 14/03/2024.
• Reputational Risk Framework Policy in session on 14/03/2024.
• Occupational Safety and Health Risk Policy in session on 14/03/2024.

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 14/03/2024. The Board of Directors of Iberdrola Renovables Internacional, S.A.U. adopts those policies set out in this summary that are applicable to it:

• Iberdrola Group network businesses risks Policy in session on 14/03/2024.
• Specific Iberdrola Group electricity production and retail businesses risks Policy in session on 14/03/2024..
• Inmovable business risks Policy in session on 14/03/2024.

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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 14/03/2024.

Compliance Regulation Unit [PDF]
Adopted by the Board of Directors of Iberdrola Renovables Internacional, S.A.U. on 08/02/2024.