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CORPORATE GOVERNANCE

Scottish Power Retail Holdings Limited, as head of business companies of the Iberdrola Group that pursues the activities of retail, holds the corresponding executive responsibilities, taking charge of the day-to-day management and effective administration of the business, as well as its ordinary control, through its Board of Directors and its management bodies.

Governance and Sustainability System

The corporate governance system of Scottish Power Retail Holdings Limited is known as the Governance and Sustainability System.

The Governance and Sustainability System is updated from time to time in accordance with the ScottishPower group’s decision-making policies and procedures to reflect any updates made to the policies, strategies and general guidelines of the ScottishPower group’s ultimate shareholder Iberdrola, S.A. (Iberdrola Governance and Sustainability System) to the extent applicable to the Governance and Sustainability System.

Please click here for more information on the Governance and Sustainability System.

All of the policies and documents constituting the Governance and Sustainability System are divided into 5 ‘chapters’ ((i) By-Laws, (ii) Purpose, (iii) Environment and Climate Action, (iv) Social Commitment, and (v) Corporate Governance), each of which can be accessed in the links adjacent.

A full consolidated copy of the ScottishPower Retail Governance and Sustainability System as formally adopted from time to time by the Scottish Power Retail Holdings Limited Board of Directors, is available here.

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