Is comhlacht neamhspleách é an Coiste Iniúchóireachta atá freagrach go díreach don Bhord Gobharnóirí agus atá freagrach as a fhíorú go ndearnadh oibríochtaí an Bhainc ar bhealach cuí agus gur coinníodh a leabhair i gceart.
Tráth a gceadaíonn an Bord Stiúrthóirí na ráitis airgeadais, eisíonn an Coiste Iniúchóireachta a ráitis féin orthu. Cuirtear ráitis an Choiste Iniúchóireachta ar thorthaí a chuid saothair sa bhliain roimhe sin faoi bhráid an Bhoird Gobharnóirí, i dteannta tuarascáil bhliantúil an Bhoird Stiúrthóirí.
Comhdhéanamh (amhail an 27/06/2022)
Seisear Comhaltaí a bhíonn ar an gCoiste Iniúchóireachta, arna gceapadh ag an mBord Gobharnóirí go ceann téarma neamh-inathnuaite sé bliana airgeadais as a chéile.
Christoph HAAS
Cathaoirleach
Nuno GRACIAS FERNANDES
Comhalta
Katja PLUTO
Comhalta
Ivan ŠRAMKO
Comhalta
Eva-Lena NORGREN
Comhalta
Vacant Position
Comhalta
John SUTHERLAND
Breathnóir
Beatrice DEVILLON-COHEN
Breathnóir
Vasile IUGA
Breathnóir
Faoi thrácht
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Audit Committee Annual Reports for the year 2022
The Annual Reports were prepared by the Audit Committee of the Bank, an independent body of individuals appointed by, and reporting to, the Board of Governors.
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Code of Conduct for the members of the Audit Committee of the EIB
The rules of conduct spelled out in this code are based on the principles enshrined in the Bank's Statute, its Rule of Procedure and subsequent texts governing Bank activity, as well as on other general pertinent principles, and have been inspired by the Codes of Conduct for the Managment Committee and for the staff of the Bank.
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Review and Evaluation Process Guiding Principles
The EIB REP Guiding Principles is a high-level document containing the general principles, rules and provisions regarding the governance, the organisational setting and the functioning of the EIB Review and Evaluation Process.
Bíodh an scéala is déanaí agat i gcónaí
- Christos G. TRIANTOPOULOS, member of the Audit Committee and Vasile IUGA, observer to the Audit Committee
- Nuno Gracias Fernandes, member of the Audit Committee
- László Balogh, member of the Audit Committee
- Vasile Iuga, member of the Audit Committee
- Jens Henrik Myllerup Laursen, member of the Audit Committee
- John Sutherland, member of the Audit Committee and Uldis Cerps, observer to the Audit Committee
- Duarte Pitta Ferraz, member of the Audit Committee
- Miroslav Matej, member of the Audit Committee
- EIB Group Corporate Governance Report 2022
- Audit Committee Annual Reports for the year 2022
- Rules of Procedure
- Audit Committee Annual Reports for the year 2021
- EIB Group Corporate Governance Report 2020
- Code of Conduct for the members of the Audit Committee of the EIB
- Audit Committee Annual Reports for the year 2020
- Review and Evaluation Process Guiding Principles
- The Governance of the European Investment Bank
- Statute and other Treaty provisions