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Corporate Governance System full pdf ebook for MBA
Shubham Goyal

Corporate Governance System full pdf ebook for MBA

Shubham Goyal | 27-Jan-2016 |

Hi friends, here Shubham Goyal uploaded notes for Corporate Governance with title Corporate Governance System full pdf ebook for MBA. You can download this lecture notes, ebook by clicking on the below file name or icon.

Summary
BOOK ONE OF THE BY-LAWS 11
1. By-Laws 14
BOOK TWO OF THE CORPORATE POLICIES 31
PART I. CORPORATE GOVERNANCE AND REGULATORY COMPLIANCE POLICIES 35
1. General Corporate Governance Policy 38
2. Shareholder Engagement Policy 54
3. Shareholder Remuneration Policy 59
4. Policy regarding Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors 61
5. Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organisation 67
6. Brand Policy 71
7. Director Candidate Selection Policy 74
8. Director Remuneration Policy 77
9. Senior Officer Remuneration Policy 82
10. Auditor Appointment Policy 85
11. Crime Prevention and Anti-Fraud Policy 88
12. Corporate Tax Policy 92
13. Personal Data Protection Policy 95
PART ii. RISK POLICIES 99
1. General Risk Control and Management Policy 102
2. Corporate Risk Policies 106
• Corporate Credit Risk Policy 107
• Corporate Market Risk Policy 107
• Operational Risk in Market Transactions Policy 107
• Insurance Policy 107
• Investment Policy 108
• Financing and Financial Risk Policy 108
• Treasury Share Policy 108
• Risk Policy for Equity Interests in Listed Companies 109
• Reputational Risk Framework Policy 109
• Information Technologies Policy 109
• Cybersecurity Risk Policy 109
• Procurement Policy 110
3. Summary of the Specific Risk Policies for the Various Group Businesses 114
• Risk Policy for the Liberalised Businesses of the Iberdrola Group 115
• Risk Policy for the Renewables Energy Businesses of the Iberdrola Group 115
• Risk Policy for the Networks Businesses of the Iberdrola Group 115
• Risk Policy for the Non- Energy Business of the IberdrolaGroup 116
PART iiI. Social responsibility policies 117
1. General Corporate Social Responsibility Policy 120
2. Stakeholder Relations Policy 127
3. Innovation Policy 131
4. Policy on respect for Human Rights 133
5. Quality Policy 135
6. Corporate Security Policy 137
7. Human Resources Framework Policy 139
8. Knowledge Management Policy 144
9. Recruitment and Selection Policy 146
10. Equal Opportunity and Reconciliation Policy 148
11. Occupational Safety and Health Policy 151
12. Sustainability Policy 154
13. Environmental Policy 157
14. Policy against Climate Change 161
15. Biodiversity Policy 163
I. REGULATIONS for the general shaREholders’ meeting 168
II. regulations of the board of directors 190
III. regulations of the audit and risk supervision commit Tee 222
IV. REGULATIONS OF THE APPOINTMENTS COMMITTEE 234
V. REGULATIONS OF THE REMUNERATION COMMITTEE 244
VI. Regulations of the Corporate social responsibility Committee 250
BOOK FOUR OF THE OTHER INTERNAL CODES AND PROCEDURES 257
I. DIRECTORS’ CODE OF ETHICS 258
II. code of ETHICS 266
III. REGULATIONS OF THE COMPLIANCE UNIT 284
IV. PROCEDURE FOR CONFLICTS OF INTEREST AND RELATED-PARTY TRANSACTIONS
WITH DIRECTORS, SIGNIFICANT SHAREHOLDERS, AND SENIOR OFFICERS
296
V. internal regulations for condu Ct in the segurities marketS 304
VI. INTERNAL RULES FOR THE PROCESSING OF INSIDE INFORMATION 322
VII. SUMMARY OF THE ACTION PROTOCOL FOR INVESTIGATING POSSIBLE
UNLAWFUL USES OF INSIDE INFORMATION
332
VIII. ACTION PROTOCOL FOR THE MANAGEMENT OF NEWS AND Rumours 334
IX. REGULATIONS FOR THE ELECTRONIC SHAREHOLDERS’ FORUM 340
X. INTERNAL RULES ON COMPOSITION AND DUTIES OF THE OPERATING
COMMITTEE
346

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