Tarkastuskomitea on riippumaton elin, joka vastaa suoraan valtuustolle. Sen tehtävänä on varmistaa EIP:n toiminnan ja kirjanpidon asianmukaisuus.
Tarkastuskomitea antaa lausuntonsa tilinpäätöksestä ennen kuin EIP:n hallintoneuvosto hyväksyy sen. Tarkastuskomitean edeltävän vuoden toiminnan tuloksia koskevat raportit lähetetään EIP:n valtuustolle yhdessä hallintoneuvoston vuosikertomuksen kanssa.
Kokoonpano (tiedot 24.6.2024)
Tarkastuskomitea koostuu kuudesta jäsenestä, jotka EIP:n valtuusto nimeää. Lisäksi komitean tehtävissä avustaa kolme tarkkailijaa.
Nuno GRACIAS FERNANDES
Puheenjohtaja
Katja PLUTO
Jäsen
Ivan ŠRAMKO
Jäsen
Eva-Lena NORGREN
Jäsen
Christoph HAAS
Jäsen
Avoin tehtävä
Jäsen
John SUTHERLAND
Tarkkailija
Beatrice DEVILLON-COHEN
Tarkkailija
Vasile IUGA
Tarkkailija
Tärkeitä julkaisuja
-
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.
Pysy ajan tasalla
- 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