Loceklis
Revīzijas komiteja ir neatkarīga struktūrvienība, kas ir tieši pakļauta Valdei un atbild par pārbaudēm, vai bankas operācijas un grāmatvedības uzskaite tiek veikta pienācīgā veidā.
Tiklīdz Direktoru padome apstiprina finanšu pārskatus, Revīzijas komiteja sniedz savus atzinumus par tiem. Revīzijas komitejas ziņojumi par tās iepriekšējā gada darba rezultātiem tiek iesniegti Valdei kopā ar Direktoru padomes gada pārskatu.
Sastāvs (kopš 24.06.2024.)
LV Revīzijas komitejas sastāvā ir seši locekļi, kurus ieceļ Valde. Papildus tam komitejai tās uzdevumu un pienākumu izpildē palīdz trīs novērotāji.
Nunu GRASJAŠS FERNĀNDEŠS
Priekšsēdētājs
Katja PLUTO
Loceklis
Ivans ŠRAMKO
Locekle
Kristofs HĀSS
Locekle
Vakants amats
Loceklis(-le)
Džons SATERLENDS
Novērotājs
Beatrise DEVIJONA-KOĒNA
Novērotāja
Vasils JUGA
Novērotājs
Svarīgākās publikācijas
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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.
Sekojiet aktualitātēm
Jaunumi
- 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
Publikācijas
- 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