These Rules of Procedure of the Board of Directors are intended to be complementary to the Articles of Agreement and By-Laws of the Asian Infrastructure Investment Bank, and shall be construed accordingly.
In the event of a conflict between these Rules and the Articles of Agreement, the Articles of Agreement shall prevail. In the event of a conflict between these Rules and the By-Laws, the By-Laws shall prevail.
References to a specific gender shall be equally applicable to any gender.
The Audit and Risk Committee, the Budget and Human Resources Committee, and the Policy and Strategy Committee are the committees of the Board of Directors established pursuant to Article 26 (vi) of the Bank’s Articles of Agreement and Section 5 (b) of By-Laws of the Asian Infrastructure Investment Bank.
The Terms of Reference of the Committees set out the responsibilities and operating rules of such Committees.
- DOCUMENT NAME
- SIZE
- FORMAT
- DOCUMENT NAME Asian Infrastructure Investment Bank Rules of Procedure of the Board of Directors DOWNLOAD
- SIZE 148KB
- TYPE PDF
- DOCUMENT NAME Asian Infrastructure Investment Bank Terms of Reference for the Audit and Risk Committee DOWNLOAD
- SIZE 110KB
- TYPE PDF
- DOCUMENT NAME Asian Infrastructure Investment Bank Terms of Reference for the Budget and Human Resources Committee DOWNLOAD
- SIZE 188KB
- TYPE PDF
- DOCUMENT NAME Asian Infrastructure Investment Bank Terms of Reference for the Policy and Strategy Committee DOWNLOAD
- SIZE 119KB
- TYPE PDF
- DOCUMENT NAME Rules of Procedure for the Ethics Committee DOWNLOAD
- SIZE 86KB
- TYPE PDF
