Rules of Procedure of the Board of Directors

Description:

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.

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