Ethics and Audit Committee

Ethics and Audit Committee will consider and provide guidance on issues of conflict of interest, confidentiality, ethics and integrity, including in financial management and procurement and on audit functions as they relate to the Board of the Fund. Specifically, it will:

• Oversee the implementation of and compliance with the relevant Board-approved integrity policies, including by providing recommendations on any breaches of those policies, as appropriate; 
• Provide guidance on the review of the implementation of, and compliance with, the Fund’s information disclosure policy; 
• Provide guidance to the Fund’s Independent Integrity Unit and Independent Redress Mechanism and their Heads, in line with Board decisions and policies; 
• Review and endorse/recommend the workplans and budgets, as appropriate, of the Independent Integrity Unit and the Independent Redress Mechanism, prior to their consideration by the Board; 
• Provide advice to the Board on policy and strategy matters relating to ethics and integrity matters and internal audit requirements for the Fund;
• Review and make recommendations, as appropriate, to the Board on external and internal audit reports in accordance with the relevant audit framework, and in collaboration, as necessary, with the Risk and Finance Committee; and
• Consider any other matter referred to it by the Board.

Established by decision B.05/13​
Committee secretary: Antoaneta Boeva
Terms of 3 years, subject to review of committees

• Balisi GOPOLANG
• Nabeel MUNIR
• Nino TANDILASHVILI (Chair)

• Henrik BERGQUIST
• Stephane CIENIEWSKI
• Mereike WELL