The Audit Committee is an independent body answerable directly to the Board of Governors and responsible for verifying that the operations of the Bank have been conducted and its books kept in a proper manner.
At the time of approval of the financial statements by the Board of Directors, the Audit Committee issues its statements thereon. The reports of the Audit Committee on the results of its work during the preceding year are sent to the Board of Governors together with the annual report of the Board of Directors.
Composition (as of 27/06/2022)
The Audit Committee is composed of six Members, appointed by the Board of Governors for a non-renewable term of office of six consecutive financial years.
Christoph HAAS
Chairman
Nuno GRACIAS FERNANDES
Member
Katja PLUTO
Member
Ivan ŠRAMKO
Member
Eva-Lena NORGREN
Member
Vacant Position
Member
John SUTHERLAND
Observer
Beatrice DEVILLON-COHEN
Observer
Vasile IUGA
Observer
In the spotlight
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News
- 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
Publications
- 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