Governance and enterprise risk management
MAINTAINING AN ETHICAL, RIGOROUS STEWARDSHIP OF OUR COMPANY In order to achieve our business objectives — including those related to sustainability — a strong framework of governance and enterprise risk management is essential.
Corporate governance
The PGE Board of Directors, company leadership, corporate policies and compliance programs work together to set expectations for how we conduct business and help us successfully execute our business strategy.
Building the framework Elected by our shareholders, the PGE Board of Directors, including Jim Piro (president and CEO), approves our strategic direction and major initiatives. Our management teams provide quarterly progress reports to the board.
We value diversity throughout our company, including our board of directors. In addition to considering gender and ethnicity when nominating new board members, we also value diversity of experience, background, approach and thought.
Find out more about the PGE Board of Directors (including information about board committees) and read our Corporate Governance Guidelines.
Governance structure
Audit Committee of the Board
Internal Audit
Compliance Ethics &
BOARD OF DIRECTORS Corporate
Compliance Officer
Corporate Compliance Committee
Corporate Policies
Disclosure Committee
Business Units
CORE PRINCIPLES Six core principles express what is important to us: • Safety and health • Continuous improvement • Ethical business practices • Diversity and inclusion • Community investment • Environmental stewardship
CEO
GUIDING BEHAVIORS Our Guiding Behaviors are the foundation for how we act and interact with each other, our community, our customers and the world around us. • Earn Trust • Positive Attitude • Be Accountable • Team Behavior • Dignify People • Make the Right Thing Happen
Officers
Controls Committee
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2013 Sustainability Report
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