Membru/ă
Comitetul de audit este un organ independent care răspunde direct în fața Consiliului guvernatorilor, având sarcina de a verifica legalitatea operațiunilor și registrelor Băncii.
După aprobarea situațiilor financiare de către Consiliul de administrație, Comitetul de audit întocmește rapoarte cu privire la acestea. Rapoartele Comitetului de audit cu privire la rezultatele activității sale în anul anterior sunt trimise Consiliului guvernatorilor, împreună cu raportul anual al Consiliului de administrație.
Componența (începând din 27.06.2022)
Comitetul de audit este compus din șase membri, numiți de Consiliul guvernatorilor pentru un mandat de șase exerciții financiare consecutive, fără posibilitate de reînnoire.
Christoph HAAS
Președinte
Nuno GRACIAS FERNANDES
Membru
Katja PLUTO
Membră
Ivan ŠRAMKO
Membru
Eva-Lena NORGREN
Membră
John SUTHERLAND
Observator
Beatrice DEVILLON-COHEN
Observatoare
Vasile IUGA
Observator
În centrul atenției
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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.
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Noutăți
- 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
Publicații
- 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