The Board of Directors of Avangrid Networks, Inc. (the “Company” or “Avangrid Networks”) oversees the management of Avangrid Networks and its business with a view to enhancing the long-term value of Avangrid Networks for its shareholders. Avangrid Networks’s corporate governance system is inspired by and based on a commitment to ethical principles, transparency and leadership in the application of best practices in good governance and is designed to be a working structure for principled actions, effective decision-making and appropriate monitoring of both compliance and performance. The Company’s By-Laws, the Corporate Policies, the internal corporate governance rules and the other internal codes and procedures approved or adopted by Avangrid Networks’s Board of Directors form the framework of governance of Avangrid Networks. Avangrid Networks’s corporate governance system is periodically reviewed by the Board of Directors, and is subject to modification from time to time. Avangrid Networks is a member of the AVANGRID group of companies, of which, AVANGRID, Inc. is the controlling member. Avangrid Networks's corporate governance system reflects and is consistent with the main principles and policies that constitute the AVANGRID corporate governance system. Additional information about the corporate governance system of the Company's parent, AVANGRID, is available here.
The following link provides access to the full text of Avangrid Networks By-Laws [PDF] .