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Corporate Governance
Corporate Policies
CORPORATE POLICIES
The Corporate Policies
here at ScottishPower further develop the principles set forth in the Company’s
Corporate Governance System
and contain the guidelines that govern the actions of the Company and the companies of its Group, as well as of their directors, managers and employees, within the framework of the Strategic Plan and of the
vision and values
of the Iberdrola, S.A.
REGULATORY COMPLIANCE POLICIES
Shareholder Engagement Policy
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Personal Data Protection Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018
Director Remuneration Policy
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018
Shareholder Remuneration
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on February 9, 2016
Senior Officer Remuneration Policy
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on June 3, 2015
Brand Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018
Director Candidate Selection Policy
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on June 28, 2017
Board of Directors Diversity and Director Candidate Selection Policy
Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
General Corporate Governance Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Political Engagement Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018
Statutory Auditor Contracting and Relations Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. 24 January 2019
Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Crime Prevention Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Corporate Tax Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on on 24 January 2019
Policy regarding Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on November 25, 2016
Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organisation
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018
RISK POLICIES
General Risk Control and Management Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 28 June 2018.
Summary of the Specific Risk Policies for the Various Group Businesses
The Board of Directors of Scottish Power Retail Holdings Ltd. adopted the Risk Policy for the Deregulated Business in the United Kingdom (Scottish Power) on 28 June 2018.
Corporate Risk Policies
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
SUSTAINABLE DEVELOPMENT POLICIES
Recruitment and Selection Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on September 28, 2016
Equal Opportunity and Reconciliation Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Occupational Safety and Health Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on February 9, 2016
Sustainability Management Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Stakeholder Relations Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on on 24 January 2019
Policy on Respect for Human Rights
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Human Resources Framework Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Equal Opportunity and Reconciliation Policy [PDF]
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on November 25, 2016.
Corporate Security Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on October 8, 2015
General Corporate Social Responsibility Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 7 May 2018
Innovation Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Quality Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on February 9, 2016
Knowledge Management Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on February 9, 2016
Environmental Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Policy against Climate Change
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019
Biodiversity Policy
Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 24 January 2019