Revisionsudvalget er et uafhængigt organ, der er direkte ansvarligt over for styrelsesrådet. Det undersøger, om Bankens forretninger er udført i overensstemmelse med gældende regler, og om dens bøger har været rigtigt ført.
Når bestyrelsen godkender årsregnskaberne, afgiver revisionsudvalget sine erklæringer derom. Revisionsudvalgets beretninger om resultaterne af dets arbejde i det forløbne år sendes til styrelsesrådet sammen med bestyrelsens årsberetning.
Sammensætning (pr. 27.6.2022)
Revisionsudvalget består af seks medlemmer, der udnævnes af styrelsesrådet for en periode på seks regnskabsår i træk. Deres mandat kan ikke fornys.
Christoph HAAS
Formand
Nuno GRACIAS FERNANDES
Medlem
Katja PLUTO
Medlem
Ivan ŠRAMKO
Medlem
Eva-Lena NORGREN
Medlem
Vacant Position
Medlem
John SUTHERLAND
Observatør
Beatrice DEVILLON-COHEN
Observatør
Vasile IUGA
Observatør
I fokus
-
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.
-
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.
-
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.
Hold dig opdateret
- 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