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 de conduite pour les membres du Comité de vérification de la BEI
Les règles de conduite énoncées dans ce code découlent des principes qui sont inscrits dans les Statuts de la Banque, dans son Règlement intérieur et dans les autres textes qui régissent son activité, ainsi que d'autres principes généraux pertinents. Elles ont été inspirées des Codes de conduite du Comité de Direction ainsi que de celui du personnel.
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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