EIF Ethics and Compliance Committee (ECC)

EIF Ethics and Compliance Committee

Role

The EIF Ethics and Compliance Committee (“ECC”) has been established by decision of the General Meeting effective 13 September 2024.

The role of the ECC encompasses:

• Taking decisions on conflicts of interest affecting a Member or former Member of the EIF Board of Directors or the current or former Chief Executive or Deputy Chief Executive;
• Providing opinions on any ethics-related matter concerning Members of the Board of Directors or the Chief Executive or Deputy Chief Executive;
• Providing opinions on any conflict of interest affecting a Member of the Audit Board.

Composition

The ECC shall be composed of the three longest-serving Members of the EIF Board of Directors, the Chair of the EIF Audit Board and the Chair of European Investment Bank’s Ethics and Compliance Committee. It shall be chaired by the longest-serving EIF Board Member on a three-year rotation basis.

• Gelsomina VIGLIOTTI, Chair
• Giorgio CHIARION CASONI
• Haris LAMBROPOULOS
• Sergio SIERRA, Chair of the Audit Board
• Kristina SARJO, Chair of the EIB Ethics and Compliance Committee

Key publications

• Operating Rules of the EIF Ethics and Compliance Committee