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ScottishPower  | Iberdrola.com 

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.

Purpose and Values of Code of Ethics

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REGULATORY COMPLIANCE POLICIES

  • Personal Data Protection Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 23 April 2019
  • Director Remuneration Policy
    Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here
  • Shareholder Remuneration
    Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on February 9, 2016 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here
  • Senior Officer Remuneration Policy
    Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on June 3, 2015 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here
  • Brand Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019 
  • Director Candidate Selection Policy
    Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on June 28, 2017 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here
  • Board of Directors Diversity and Director Candidate Selection Policy
    Noted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here

RISK POLICIES

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SUSTAINABLE DEVELOPMENT POLICIES

  • Corporate Security Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019
  • General Sustainable Development Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on on 20 June 2019 

    Further publications regarding the Corporate Governance System of Iberdrola, S.A., of which group the company is part, can be accessed here
  • Innovation Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019
  • Quality Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019
  • Knowledge Management Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019
  • 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 20 June 2019
  • Biodiversity Policy
    Adopted by the Board of Directors of Scottish Power Retail Holdings Ltd. on 20 June 2019