Auditikomisjon on sõltumatu organ, mis allub otse juhatajate nõukogule ning kontrollib panga operatsioonide teostamise ja raamatupidamise nõuetekohasust.
Kui direktorite nõukogu kiidab heaks finantsaruanded, avaldab auditikomisjon nende kohta oma arvamuse. Auditikomisjoni aruanded tema töö kohta eelneva aasta jooksul esitatakse juhatajate nõukogule koos direktorite nõukogu aastaaruandega.
Koosseis (seisuga 24.06.2024)
Auditikomisjonil on kuus liiget, kelle nimetab ametisse juhatajate nõukogu. Lisaks abistab komisjoni tema ülesannete täitmisel kolm vaatlejat.
Nuno GRACIAS FERNANDES
esimees
Katja PLUTO
liige
Ivan ŠRAMKO
liige
Eva-Lena NORGREN
liige
Christoph HAAS
liige
Vaba ametikoht
liige
John SUTHERLAND
vaatleja
Beatrice DEVILLON-COHEN
vaatleja
Vasile IUGA
vaatleja
Olulised dokumendid
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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.
Ole kursis
- 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