Composition
The Ethics and Compliance Committee is composed of the four longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee, and is chaired by the longest-serving director on a 3 years rotation basis.
Key publications
Ethics and Compliance Committee – 2023 Annual Report
The EIB Ethics and Compliance Committee rules and makes decisions on any conflict of interest or opines on ethical concerns of current and former members of the Board of Directors or the Management Committee.
Operating Rules of the Ethics and Compliance Committee
The Operating Rules of the Ethics and Compliance Committee (ECC) set out the provisions applying to the Ethics and Compliance Committee of the European Investment Bank.