Il Comitato di verifica è un organo indipendente che risponde direttamente al Consiglio dei governatori. Verifica la regolarità delle operazioni e dei libri della Banca.
Al momento dell'approvazione degli stati finanziari da parte del Consiglio di amministrazione, il Comitato di verifica rilascia le proprie dichiarazioni al riguardo. Le relazioni del Comitato di verifica sui risultati del proprio lavoro svolto durante l’esercizio precedente sono inviate al Consiglio dei governatori, unitamente alla relazione annuale del Consiglio di amministrazione.
Composizione (al 27/06/2022)
Il Comitato di verifica si compone di sei membri, nominati dal Consiglio dei governatori per un mandato non rinnovabile di sei esercizi finanziari consecutivi.
Christoph HAAS
Presidente
Nuno GRACIAS FERNANDES
Membro
Katja PLUTO
Membro
Ivan ŠRAMKO
Membro
Eva-Lena NORGREN
Membro
Vacant Position
Membro
John SUTHERLAND
Osservatore
Beatrice DEVILLON-COHEN
Osservatore
Vasile IUGA
Osservatore
Sotto la lente
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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.
Aggiornamenti
- 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