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.
The following links provide access to the full text or a summary of the Corporate Policies in effect, which are grouped into three categories in accordance with the content thereof:
Corporate Governance and Regulatory Compliance Policies
Corporate Governance and Regulatory Compliance Policies
Click the links below to read through each of ScottishPower’s Corporate Governance and Regulatory Compliance Policies.
- General Corporate Governance Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on March 27, 2018.
- Auditor Contracting and Relations Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 31, 2016.
- Corporate Tax Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 23, 2017.
- Policy regarding Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on October 28, 2016.
- Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organisation [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on 27 March 2018.
- Personal Data Protection Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on February 22, 2016.
- Brand Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd on February 22, 2016.
- Board of Directors Diversity and Director Candidate Selection Policy [PDF]
Noted by the Board of Scottish Power Energy Networks Holdings Limited on 27 March 2018.
- Director Remuneration Policy [PDF]
Noted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on June 15, 2015.
- Shareholder Remuneration [PDF]
Noted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on February 22, 2016.
- Senior Officer Remuneration Policy [PDF]
Noted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on June 15, 2015.
- Shareholder Engagement Policy [PDF]
Noted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 24 March 2017.
- Crime Prevention Policy
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 24 March 2017.
- Anti-Corruption and Anti-Fraud Policy
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 27 March 2018
- Internal Regulations for Conduct in the Securities Markets
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 20 December 2017
Risk Policies
Risk Policies
Here at ScottishPower, we have set out a number of Risk Policies which are available for you to read online now. Browse the policies below:
Social Responsibility Policies
Social Responsibility Policies
Click the following links to read through the broad selection of Social Responsibility Policies regarding ScottishPower:
- Corporate Security Policy
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on September 1, 2015.
- General Corporate Social Responsibility Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on March 24, 2017.
- Innovation Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on March 24, 2017.
- Quality Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on February 8, 2016.
- Knowledge Management Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on February 22, 2016.
- Environmental Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 31, 2016.
- Policy against Climate Change [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 31, 2016.
- Biodiversity Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 31, 2016.
- Recruitment and Selection Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on September 23, 2016.
- Equal Opportunity and Reconciliation Policy
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on October 28, 2016.
- Occupational Safety & Health Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on February 2, 2016.
- Sustainability Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on September 23, 2016.
- Stakeholder Relations Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 27 March 2018.
- Policy on Respect for Human Rights [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on May 23, 2017.
- Human Resources Framework Policy [PDF]
Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Ltd. on September 23, 2016.