Revizijski odbor je neodvisen organ, ki neposredno odgovarja svetu guvernerjev. Odgovoren je za preverjanje pravilnosti poslovanja in knjigovodstva banke.
Revizijski odbor poda mnenje o računovodskih izkazih, ko jih potrdi svet direktorjev. Poročilo revizijskega odbora o delovanju v preteklem letu se predloži svetu guvernerjev skupaj z letnim poročilom sveta direktorjev.
Sestava (na dan 24. 6. 2024)
Revizijski odbor sestavlja šest članov, ki jih imenuje svet guvernerjev. Tu so še trije opazovalci, ki odboru pomagajo pri izvajanju njegovih nalog in odgovornosti.
Nuno GRACIAS FERNANDES
Predsednik
Katja PLUTO
Članica
Ivan ŠRAMKO
Član
Eva-Lena NORGREN
Članica
Christoph HAAS
Član
Nezasedeno mesto
Član
John SUTHERLAND
Opazovalec
Beatrice DEVILLON-COHEN
Opazovalka
Vasile IUGA
Opazovalec
V središču
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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.
Bodite obveščeni
- 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