Ethics and Compliance Committee

The Ethics and Compliance Committee rules and makes decisions on any conflict of interest of a member or former member of the Board of Directors or of the Management Committee, provides opinions on any conflict of interest of a member or an observer of the Audit Committee.

The Committee also provides opinions on any ethical matter concerning members of the Board of Directors or the Management Committee, regulated in their respective Code of Conduct or in related relevant provisions.

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

28 May 2024

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.

8 October 2021

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.

More publications