Il-Kumitat tal-Verifika huwa korp indipendenti li jwieġeb direttament lill-Bord tal-Gvernaturi u huwa responsabbli biex jivverifika li l-operazzjonijiet tal-Bank tmexxew u l-kotba tiegħu nżammu b’mod xieraq.
Meta jkunu qed jiġu approvati r-rendikonti finanzjarji mill-Bord tad-Diretturi, il-Kumitat tal-Verifika joħroġ ir-rendikonti tiegħu dwarhom. Ir-rapporti tal-Kumitat tal-Verifika dwar ir-riżultati tal-ħidma tiegħu fis-sena preċedenti jintbagħtu lill-Bord tal-Gvernaturi flimkien mar-rapport annwali tal-Bord tad-Diretturi.
Kompożizzjoni (fis-27/06/2022)
Il-Kumitat tal-Verifika huwa magħmul minn sitt Membri, maħtura mill-Bord tal-Gvernaturi għal terminu li ma jistax jiġġedded ta’ sitt snin finanzjarji konsekuttivi.
Christoph HAAS
President
Nuno GRACIAS FERNANDES
Membru
Katja PLUTO
Membru
Ivan ŠRAMKO
Membru
Eva-Lena NORGREN
Membru
Vacant Position
Membru
John SUTHERLAND
Osservatur
Beatrice DEVILLON-COHEN
Osservatur
Vasile IUGA
Osservatur
Fokus
Żomm ruħek aġġornat
- 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