Category 2. Governing Bodies
Section 2.A. Board of Governors
Indicator 2.A.i. Organizational structure and procedures
2.A.i. Organizational structure and procedures
| Indicator |
The rules governing the composition and functioning of the Board of Governors.
|
| Recommended Standard |
The organizational structure and procedures of the Board of Governors should be disclosed. |
170
Article 27 deals with the Composition of the Board of Governors, Article 28 deals with the Power of the Board and Article 29 deals with the Procedure of the Board.
Also, "ADB shall make the following documents publicly available:
(i) Agreement Establishing the Asian Development Bank"
173
This document gives information on meeting, voting, agenda setting, and recording procedures of the Board of Governors as well as definitions and functions of Board members.
Also, "ADB shall make the following documents publicly available: Rules of Procedure of the Board of Governors of the Asian Development Bank"
2398
Chapter V of the Agreement deals with the organization and management of the Bank and Articles 29, 30 and 31 deal with the Board of Governors specifically.
2434
| Examples | The Basic Documents of the EBRD contains the Rules of Procedure of the Board of Governors (http://www.ebrd.com/pubs/insti/basics.htm) |
| Sector | Private and Public |
| Languages | English, French, Russian and German |
| Location | On-line. |
| Last Updated | 3/13/2009 |
| Status Updated | 2/7/2005 |
2472
Article IX of the Statute deals with the Board of Governors.
| Examples | Statute (2007) of the European Investment Bank homepage (http://www.eib.org/about/publications/statute.htm?lang=-en) |
| Sector | Public |
| Languages | Danish, Dutch, English, Finnish, French, German, Greek, Italian, Portuguese, Spanish, Swedish |
| Location | On-line. |
| Last Updated | 3/26/2009 |
| Status Updated | 2/7/2005 |
2510
Article VIII, Section 2 outlines general procedures for the Board.
2511
This document gives information on meeting, voting, agenda setting, and recording procedures of the Board of Governors as well as definitions and functions of Board members.
2654
Article IV, Sections 2 and 3 of this document contains basic information on the appointment of members to the Board of Governors, meetings and voting.
2557
Article IV gives an overview of the Board of Governors, their voting procedures and the basic organizational structure of the IIC.
2558
"The Agreement Establishing the Inter-American Investment Corporation and other basic documents of the Corporation, including the By-Laws of the Corporation, the Regulations of the Board of Governors, the Regulations of the Board of Executive Directors, and the Regulations for the Election of Executive Directors of the Corporation are available to the public."
| Reference | Section III.C.4. Disclosure of Information Policy (October 2005) () |
| Sector | Private |
| Languages | English, Spanish |
| Location | On-line. |
| Last Updated | 11/30/2005 |
| Status Updated | 11/30/2005 |
2244
See article XII Section 2 for the structure and procedure of the Board of Governors.
2250
See chapters 3 through 7 for the structure and procedures of the Board of Governors.
2202
See Chapter V for information on the organizational structure and procedures of the Council of Governors.
2600
The organization and management information for the IBRD is found in the IBRD Articles of Agreement, Chapter V, Section 2. The organization and management information for IDA is found in IDA's Articles of Agreement, Chapter VI, Section 2.
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