O Comité de Fiscalização é um órgão estatutário independente, diretamente responsável perante o Conselho de Governadores, competindo-lhe verificar a regularidade das operações e dos livros do Banco.
Aquando da aprovação das demonstrações financeiras pelo Conselho de Administração, o Comité de Fiscalização emite uma declaração sobre as mesmas. Os relatórios do Comité de Fiscalização sobre os resultados do seu trabalho no ano anterior são enviados ao Conselho de Governadores juntamente com o relatório anual do Conselho de Administração.
Composição (em 24/06/2024)
O Comité de Fiscalização é composto por seis membros, nomeados pelo Conselho de Governadores. Além disso, três observadores assistem o Comité na execução das suas funções e responsabilidades.
Nuno GRACIAS FERNANDES
Presidente
Katja PLUTO
Membro
Ivan ŠRAMKO
Membro
Eva-Lena NORGREN
Membro
Christoph HAAS
Membro
Cargo vago
Membro
John SUTHERLAND
Observador
Beatrice DEVILLON-COHEN
Observadora
Vasile IUGA
Observador
Destaques
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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.
Mantenha-se atualizado
- 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