For organizations that have a unitary board structure, state the number of members of the highest governance body that are independent and/or non-executive members
For organizations that have a unitary board structure, state the number of members of the highest governance body that are independent and/or non-executive members
- Reference Number: 4.3
- Related Status: Reported
- GRI Status: Core GRI Indicator
The EIB does not have a unitary board structure. The Bank has a unique board system with three governing bodies which form a two-tier (Management Committee and Board of Directors) or three-tier (including the Board of Governors) board system.
Members of the Board of Governors, Board of Directors and Audit Committee are all independent and non-executive. Members of the Management Committee are executive members.
Gender issues within the EIB’s governing bodies are presented in indicator 4.1 above.
Cross-Reference
2011 Corporate Responsibility Report, p. 6 – How we are governed.
See the following website pages: http://www.eib.org/infocentre/publications/all/statute.htm; http://www.eib.org/infocentre/publications/all/rules-of-procedure.htm; http://www.eib.org/about/structure/governance/index; http://www.eib.org/infocentre/publications/all/activity-report-2011.htm; http://www.eib.org/infocentre/publications/all/2011-annual-statement-on-corporate-governance.htm
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