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Corporate Governance
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.
About Avangrid: Avangrid, Inc. (NYSE: AGR) aspires to be the leading sustainable energy company in the United States. Headquartered in Orange, CT with approximately $44 billion in assets and operations in 24 U.S. states, Avangrid has two primary lines of business: networks and renewables. Through its networks business, Avangrid owns and operates eight electric and natural gas utilities, serving more than 3.3 million customers in New York and New England. Through its renewables business, Avangrid owns and operates a portfolio of renewable energy generation facilities across the United States. Avangrid employs approximately 8,000 people and has been recognized by JUST Capital in 2021, 2022, 2023 and 2024 as one of the JUST 100 companies – a ranking of America’s best corporate citizens. In 2024, Avangrid ranked first among utilities and 12 overall. The company supports the U.N.’s Sustainable Development Goals and was named among the World’s Most Ethical Companies in 2024 for the sixth consecutive year by the Ethisphere Institute. Avangrid is a member of the group of companies controlled by Iberdrola, S.A. For more information, visit www.avangrid.com.
About Iberdrola: Iberdrola is one of the world's biggest energy companies and a leader in renewables, spearheading the energy transition to a low carbon economy. The group supplies energy to almost 100 million people in dozens of countries. With a focus on renewable energy, smart networks and smart solutions for customers, Iberdrola’s main markets include Europe (Spain, the United Kingdom, Portugal, France, Germany, Italy and Greece), the United States, Brazil, Mexico and Australia. The company is also present in growth markets such as Japan, Taiwan, Ireland, Sweden and Poland, among others.
With a workforce of nearly 40,000 and assets in excess of €141.7 billion, across the world, Iberdrola helps to support 400,000 jobs across its supply chain, with annual procurement of €12.2 billion. A benchmark in the fight against climate change, Iberdrola has invested more than €130 billion over the past two decades to help build a sustainable energy model, based on sound environmental, social and governance (ESG) principles.