Narys (-ė)
Audito komitetas yra nepriklausomas organas, atskaitingas tiesiogiai Valdytojų tarybai. Komitetas tikrina, ar Banko operacijos vykdomos ir buhalterinė apskaita tvarkoma tinkamai.
Kai Direktorių valdyba tvirtina finansines ataskaitas, Audito komitetas pateikia savo išvadas dėl jų. Audito komiteto ataskaitos apie ankstesnių metų veiklą teikiamos Valdytojų tarybai kartu su Direktorių valdybos metine ataskaita.
Sudėtis (2024-06-24)
Audito komitetą sudaro šeši nariai, kuriuos skiria Valdytojų taryba. Be to, Komitetui vykdant užduotis ir įsipareigojimus padeda trys stebėtojai.
Nuno GRACIAS FERNANDES
Pirmininkas
Katja PLUTO
Narė
Ivan ŠRAMKO
Narys
Eva-Lena NORGREN
Narė
Christoph HAAS
Narys
John SUTHERLAND
Stebėtojas
Beatrice DEVILLON-COHEN
Stebėtoja
Vasile IUGA
Stebėtojas
Dėmesio centre
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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.
Gaukite naujausią informaciją
Naujienos
- 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
Leidiniai
- 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