Corporate Governance
The corporate governance policies and rules ensure the proper operation of Avangrid’s main corporate decision-making bodies, administration and management and the development of the business generally, all in accordance with applicable law.
In particular, these policies and rules are structured into four parts: (i) corporate governance and regulatory compliance policies; (ii) risk policies; (iii) rules on governance of the corporate decision-making bodies and of other internal functions and committees; and (iv) market abuse prevention rules.
- Corporate Governance Guidelines [PDF]
Approved by the Board of Directors of Avangrid, Inc. on February 15, 2024. - Anti-Corruption Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Internal Reporting and Whistleblower Protection Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Corporate Tax Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Personal Data Privacy Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Competition Law Compliance Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - General Risk Control and Management Policy [PDF]
Approved by the Board of Directors of Avangrid, Inc. on February 15, 2024. - Specific Risk Policies for various Group Businesses [PDF]
Approved by the Board of Directors of Avangrid, Inc. on February 15, 2024. - Corporate Risk Policies Summary [PDF]
Approved by the Board of Directors of Avangrid, Inc. on February 15, 2024. - Audit Committee Charter [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Compensation and Nominating Committee Charter [PDF]
Approved by the Board of Directors of Avangrid, Inc. on February 15, 2024. - Governance and Sustainability Committee Charter [PDF]
Approved by the Board of Directors of Avangrid, Inc. on October 18, 2023. - Unaffiliated Committee Charter [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 20, 2021. - Special Committee Charter [PDF]
Approved by the Avangrid, Inc. Board of Directors on February 19, 2020. - Management Committee Charter [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 18, 2023. - Regulations of the Compliance Unit [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 18, 2023. - Insider Trading Policy [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 18, 2023. - Related Party Transaction Policy [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 18, 2023. - Fair Disclosure Policy [PDF]
Approved by the Avangrid, Inc. Board of Directors on February 15, 2024. - Executive Compensation Recovery Policy [PDF]
Approved by the Avangrid, Inc. Board of Directors on October 18, 2023.
