CORPORATE GOVERNANCE SYSTEM

An integrated and permanently up-to-date set of regulations

Image of the Iberdrola Tower. Complementary text: Corporate Governance System. A company committed to ethical principles, good governance and transparency.Iberdrola, S.A. (the “Company”) maintains a continuously updated Corporate Governance System [PDF], which is the set of documents made up of the By-Laws, the Mission, Vision, and Values of the Iberdrola Group, the Corporate Policies, the Governance Rules of the Corporate Decision-Making Bodies and of the Internal Committees and the Regulatory Compliance approved by the appropriate bodies of the Company as a strategy of revision and of ongoing improvement. Therefore, the Company encourages the creation of working groups to continue developing specific aspects of its Corporate Governance System, which include the participation of authorised representatives of the stakeholder affected in each case, Company professionals, and the highest-level external experts on the matter.

The Group's commitment to good corporate governance and transparency is reflected in its mission, vision, and values, the pillars of which are the engagement of the Company's shareholders in corporate life and the maintenance of leadership in corporate governance and transparency.

The General Corporate Governance Policy [PDF] contains a summary of the basic principles that rule the governance system of the Society and the Group as well as the most relevant elements that form them.

The Corporate Governance System [PDF] is available on PDF version and can be reviewed on an e-book reader or on any mobile device at the following link: CORPORATE GOVERNANCE SYSTEM [ePub] - File Size: 6.6 MB.

The following list includes the content of the Corporate Governance System with the corresponding links: