Governance Documents

We at IDACORP pledge our commitment to effectively manage our company and we greatly appreciate your continuing confidence and investment in IDACORP.

To reinforce this commitment, we provide corporate governance information to enable you to see what guides us as we do business. Our Corporate Governance Guidelines and Code of Business Conduct represent our guiding principles.

Our Board of Directors, our officers, and our employees share a determined commitment to our shareholders, customers, employees and communities to operate every day with these principles in mind.

We embrace these principles in the conduct of our business and we believe that dedication to upholding these principles will allow us to remain a respected and successful energy and technology holding company.

Governance Documents

Title Document
Corporate Governance Sheet
Corporate Governance Guidelines for IDACORP and Idaho Power
Audit Committee Charter for IDACORP and Idaho Power
Compensation Committee Charter for IDACORP and Idaho Power
Governance and Nominating Committee Charter for IDACORP and Idaho Power
Code of Business Conduct
Code of Business Conduct and Ethics for Directors
Code of Business Conduct and Ethics Waiver

Waivers of the Code

We will waive application of the policies in the Code only where:

  • circumstances warrant granting a waiver
  • such waiver would not permit illegal or unethical conduct, and
  • there are appropriate controls over and monitoring of the particular situation.

Waivers of the Code for employees and officers will be made only with approval of the IDACORP Ethics Committee (the General Counsel, the Chief Financial Officer, and other officers appointed from time to time).

Waivers of the Code for directors and executive officers may be made only by the Corporate Governance Committee after receiving the recommendation of the IDACORP Ethics Committee.

Amendments to the Code or waivers of the Code when and as required by Regulation S-K, Item 406 and New York Stock Exchange listing standards will be posted on this Web site.

Important Note: You are now leaving IDACORP’s website and are going to a website that is not operated by IDACORP. IDACORP is not responsible for the content or availability of linked sites. ABOUT THIRD PARTY LINKS ON OUR SITE IDACORP offers links to other third party websites that may be of interest to our website visitors. The links provided in our website are provided solely for your convenience and may assist you in locating other useful information on the Internet. When you click on these links you will leave the IDACORP website and will be redirected to another site. These sites are not under the control of IDACORP. IDACORP is not responsible for the content of linked third party websites. We are not an agent for these third parties nor do we endorse or guarantee their products or services. We make no representation or warranty regarding the accuracy of the information contained in the linked sites. We suggest that you always verify the information obtained from linked websites before acting upon this information. Also, please be aware that the security and privacy policies on these sites may be different than IDACORP’s policies, so please read third party privacy and security policies closely. If you have any questions or concerns about the products and services offered on linked third party websites, please contact the third party directly.

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