Is comhlacht neamhspleách é an Coiste Iniúchóireachta atá freagrach go díreach don Bhord Gobharnóirí agus atá freagrach as a fhíorú go ndearnadh oibríochtaí an Bhainc ar bhealach cuí agus gur coinníodh a leabhair i gceart.
Tráth a gceadaíonn an Bord Stiúrthóirí na ráitis airgeadais, eisíonn an Coiste Iniúchóireachta a ráitis féin orthu. Cuirtear ráitis an Choiste Iniúchóireachta ar thorthaí a chuid saothair sa bhliain roimhe sin faoi bhráid an Bhoird Gobharnóirí, i dteannta tuarascáil bhliantúil an Bhoird Stiúrthóirí.
Comhdhéanamh (amhail an 24/06/2024)
Seisear Comhaltaí a bhíonn ar an gCoiste Iniúchóireachta agus ceapann an Bord Gobharnóirí iad. Ina theannta sin, cabhraíonn triúr breathnóirí leis an gCoiste na cúraimí agus na freagrachtaí atá orthu a chomhlíonadh.
Nuno GRACIAS FERNANDES
Cathaoirleach
Katja PLUTO
Comhalta
Ivan ŠRAMKO
Comhalta
Eva-Lena NORGREN
Comhalta
Christoph HAAS
Comhalta
Post folamh
Comhalta
John SUTHERLAND
Breathnóir
Beatrice DEVILLON-COHEN
Breathnóir
Vasile IUGA
Breathnóir
Faoi thrácht
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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.
Bíodh an scéala is déanaí agat i gcónaí
- 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