FrancophonIA/DGT-Translation_Memory huggingface dataset:
English: An Ethics and Compliance Committee shall be established within the Board of Directors, composed of the three longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee. The Committee shall be chaired by the longest-serving director.
Italian: All’interno del Consiglio di amministrazione viene istituito un Comitato di deontologia e di conformità (compliance), composto dai tre membri titolari del Consiglio di amministrazione con maggiore anzianità di servizio che si offrano di parteciparvi oltre che dal presidente del Comitato di verifica e presieduto dal membro titolare del Consiglio di amministrazione con maggiore anzianità di servizio.
English: The members of the Board of Directors shall have access to the documents not less than 10 working days before the meeting. The Bank may employ electronic means.
Polish: Członkowie Rady Dyrektorów muszą mieć dostęp do dokumentów nie później niż na dziesięć dni roboczych przed rozpoczęciem posiedzenia, przy czym Bank może udostępniać informacje w formie elektronicznej.
English: Decisions may also be put to the vote by written or electronic correspondence. The Chairman may also use the tacit procedure on the terms laid down by the Board of Directors.
Polish: Ponadto decyzje mogą być poddawane pod głosowanie w trybie korespondencji pisemnej lub elektronicznej, a przewodniczący może stosować zasadę milczącej zgody na warunkach określonych przez Radę Dyrektorów.
English: If the President is prevented from attending, is ill or has a conflict of interest, the longest-serving Vice-President shall replace him. Where two or more Vice-Presidents have the same length of service, the Vice-President who is senior in terms of age shall replace the President.
Polish: Jeśli prezes nie może wziąć udziału w posiedzeniu z powodu choroby lub konfliktu interesów, zastępuje go wiceprezes o najdłuższym stażu, a jeśli ten sam staż ma co najmniej dwóch wiceprezesów, to prezesa zastępuje wiceprezes najstarszy wiekiem.
English: It shall ensure that there is adequate coordination between the internal and external auditors. If need be, the Committee may call on other experts.
Polish: Komitet zapewnia należytą koordynację działań rewidentów wewnętrznych i zewnętrznych, a w razie potrzeby może się zwracać o pomoc do innych specjalistów.
English: Article 31 The Board of Directors shall prescribe the regulations concerning the staff of the Bank.
Polish: Artykuł 31
English: It may, on the basis of a decision taken by qualified majority, delegate some of its functions to the Management Committee. It shall determine the terms and conditions for such delegation and shall supervise its execution.
Portuguese: Com base numa decisão tomada por maioria qualificada, pode delegar determinadas funções no Comité Executivo, determinando as condições e regras a que obedecerá a delegação e supervisionando a sua execução.
English: In accordance with Article 11(3) and (7) of the Statute, the Management Committee shall be competent to adopt and implement the administrative rules relating to the organisation and operation of the Bank’s departments, including as regards staff management, the Staff Rules and the corresponding rights and obligations, without prejudice to the Staff Regulations. It shall inform the Board of Directors thereof.
Portuguese: Nos termos dos n.os 3 e 7 do artigo 11.o dos Estatutos, o Comité Executivo é competente para adoptar e aplicar as normas administrativas relativas à organização e ao funcionamento dos serviços do Banco, incluindo a gestão do pessoal, as disposições administrativas que lhe são aplicáveis, bem como os direitos e obrigações correspondentes, sem prejuízo dos regulamentos relativos ao pessoal aplicáveis, e informará disso o Conselho de Administração.
English: The members of the Committee shall be appointed by the Board of Governors. Their appointment shall be for 6 consecutive financial years and shall not be renewable.
Portuguese: Os membros do Comité são nomeados pelo Conselho de Governadores, por um período de seis anos financeiros consecutivos não renovável.