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1. General Institutional Information
1.A. General Institutional Information
1.A.i. Institution statutes and by-laws
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The Agreement outlines the basic conditions for membership and sets forth the general principles governing its management and operations.
| Examples | Agreement Establishing the EBRD (http://www.ebrd.com/pubs/insti/basics.htm) |
| Sector | Private and Public |
| Languages | English and Russian: The Bank will, on request, translate the Policy into the relevant official national language of the given country of operations. |
| Location | On-line. |
| Last Updated | 3/20/2009 |
| Status Updated | 2/7/2005 |
49
The By-laws address the conditions of service of the Board and Management as well as outlining the budget and rules of procedures.
52
This report provides an explanation of the decision making process which created the conditions and guidelines set forth in the Agreement Establishing the EBRD.
| Examples | Chairman's Report on the Agreement Establishing the EBRD (http://www.ebrd.com/pubs/insti/basics.htm) |
| Sector | Private and Public |
| Languages | English, French, German, Russian |
| Location | On-line. |
| Last Updated | 3/13/2009 |
| Status Updated | 2/7/2005 |
53
This is an agreement for the establishment of the Headquarters of the EBRD between the government of the United Kingdom of Great Britain and Northern Ireland and the EBRD.
| Examples | Headquarters Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the EBRD (http://www.ebrd.com/pubs/insti/basics.htm) |
| Sector | Private and Public |
| Languages | English, French, German, Russian |
| Location | On-line. |
| Last Updated | 3/13/2009 |
| Status Updated | 2/7/2005 |
1.A.ii. Organizational Structure
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This webpage contains the organizational charts for all of the departments that make up the EBRD including the Banking department's organizational chart, the treasury department's organizational chart, risk management's organizational chart, the Office of the Secretary General's organizational chart and others.
1.A.iii. Staff Directory
54
This webpage contains contact information for headquarters and links to general contact information (emails) for country offices and general departments.
538
This webpage contains the organizational charts for all of the departments that make up the EBRD including the Banking department's organizational chart, the treasury department's organizational chart, risk management's organizational chart, the Office of the Secretary General's organizational chart and others.
2681
Names of Management and Personnel in various departments are listed online but the only contact information available are general emails for country offices.
1.A.iv. Organizational Procedures
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In May 2006 the EBRD Board of Governors approved the "Code of Conduct for Personnel and Experts". It applies to the President, the Vice-Presidents, the Chief Evaluator, staff
members and contracted experts. The code addresses general codes of conduct, duties of bank personnel, whistleblower protection, etc.
1.A.v. Budget
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These documents contain very limited budget information. The 2008 Business Plan and Budget and the Financial Statements in the 2007 Annual Report both contain minimal budget information. The Public Information Policy (Sept 2008) requires that "Summaries of these documents will be made
available on the Bank’s web site after Board
approval of the main document. In addition, a
summary of approved annual staff compensation
and benefits adjustments will be included as
part of the summary of the annual Business
Plan & Budget to be made available on the
Bank’s web site at: www.ebrd.com/about/
strategy/general/budget.htm."
1.A.vi. Financial Statements
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Annual Reports include financial statements.
| Reference | Annual Report 2007: Review and Financial Statements (http://www.ebrd.com/pubs/general/series/ar.htm) |
| Sector | Private and Public |
| Languages | English, French, German, Russian |
| Location | On-line. |
| Last Updated | 3/13/2009 |
| Status Updated | 2/7/2005 |
1.A.vii. Annual Reports
58
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