El Comité de Vigilancia es un órgano independiente, directamente responsable ante el Consejo de Gobernadores, que se encarga de verificar la regularidad de las operaciones y de la contabilidad del Banco.
Cuando el Consejo de Administración aprueba los estados financieros, el Comité de Vigilancia emite sus informes al respecto. Los informes del Comité de Vigilancia sobre los resultados del trabajo del año anterior se remiten al Consejo de Gobernadores junto con el informe anual del Consejo de Administración.
Composición (al 24/06/2024)
El Comité de Vigilancia se compone de seis miembros nombrados por el Consejo de Gobernadores. Asimismo, tres observadores asisten al Comité en el desempeño de sus tareas y responsabilidades.
Nuno GRACIAS FERNANDES
Presidente
Katja PLUTO
Miembro
Ivan ŠRAMKO
Miembro
Eva-Lena NORGREN
Miembro
Christoph HAAS
Miembro
Puesto vacante
Miembro
John SUTHERLAND
Observador
Beatrice DEVILLON-COHEN
Observadora
Vasile IUGA
Observador
Primera plana
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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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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.
Siga la actividad del BEI
- 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
- Reglamento Interno
- Audit Committee Annual Reports for the year 2021
- EIB Group Corporate Governance Report 2020
- Código de conducta de los miembros del Comité de Vigilancia del BEI
- 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