Revisionskommittén är ett oberoende organ som lyder direkt under bankens råd och ansvarar för kontrollen av att bankens transaktioner har genomförts och bokförts på ett korrekt sätt.
Vid tidpunkten för styrelsens godkännande av årsredovisningshandlingarna avger revisionskommittén sina utlåtanden om dessa. Revisionskommitténs rapporter om resultaten av dess arbete under föregående år lämnas till bankens råd tillsammans med styrelsens årsredovisning.
Sammansättning (från den 24 juni 2024)
Revisionskommittén består av sex medlemmar, som utses av bankens råd. Dessutom assisterar tre observatörer kommittén i utförandet av dess uppgifter och ansvar.
Nuno GRACIAS FERNANDES
Ordförande
Katja PLUTO
Ledamot
Ivan ŠRAMKO
Ledamot
Eva-Lena NORGREN
Ledamot
Christoph HAAS
Ledamot
Ledig tjänst
Ledamot
John SUTHERLAND
Observatör
Beatrice DEVILLON-COHEN
Observatör
Vasile IUGA
Observatör
I fokus
-
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.
-
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.
-
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.
Håll dig uppdaterad
- 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