Revizijski odbor neovisno je tijelo koje izravno odgovara Vijeću guvernera, a zaduženo je za provjeru pravilnosti poslovanja Banke i njezina knjigovodstva.
Revizijski odbor donosi izjavu o financijskim izvještajima prilikom njihova prihvaćanja na Upravnom vijeću. Izvješća Revizijskog odbora o rezultatima njegova rada u prethodnoj godini dostavljaju se Vijeću guvernera zajedno s godišnjim izvješćem Upravnog vijeća.
Sastav (na dan 24. lipnja 2024.)
Revizijski odbor sastavljen je od šest članova koje imenuje Vijeće guvernera, a u izvršavanju njegovih zadaća i odgovornosti pomažu mu i tri promatrača.
Nuno GRACIAS FERNANDES
Predsjednik
Katja PLUTO
Članica
Eva-Lena NORGREN
Članica
Christoph HAAS
Član
Tereza ROGIĆ LUGARIĆ
Član
Upražnjeno mjesto
Član
John SUTHERLAND
Promatrač
Beatrice DEVILLON-COHEN
Promatračica
Vasile IUGA
Promatrač
U žarištu
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Audit Committee Annual Reports for the year 2023
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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Verhaltenskodex für die Mitglieder des Prüfungsausschusses der EIB
Die in diesem Kodex niedergelegten Verhaltensregeln beruhen auf Grundsätzen, die in der Satzung der Bank, in ihrer Geschäftsordnung und in daran angeknüpften, für die Tätigkeit der Bank maßgeblichen Texten verankert sind, sowie auf anderen relevanten allgemeinen Grundsätzen. Diese Regeln basieren sich auf den Kodex des Direktoriums, sowie auf den des Personals.
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Leitsätze für den Überprüfungs- und Bewertungsprozess der EIB
Die EIB-REP-Leitsätze enthalten die allgemeinen Grundsätze, Regeln und Bestimmungen für die Governance, Organisationsstruktur und Funktionsweise des Überprüfungs- und Bewertungsprozesses der EIB.
Ostanite u toku
- 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 for 2023
- 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