Tanggung Jawab Sosial Perusahaan

Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility

Laporan Tahunan • Annual Report • PT Bank Ekonomi Raharja Tbk 2012

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Tinjauan

Overview

Dalam melakukan kegiatan bisnisnya sebagai bagian dari masyarakat dan warga korporasi yang baik, Bank Ekonomi selalu berusaha untuk ikut memberikan kontribusi dan berpartisipasi aktif dalam menyelesaikan berbagai masalah yang terjadi di masyarakat. Melalui program Tanggung Jawab Sosial Perusahaan atau yang lebih dikenal sebagai Corporate Social Responsibility (CSR), Bank berkontribusi untuk berbagai program kemasyarakatan ( community investment) dengan fokus utama pada pendidikan, lingkungan dan kesejahteraan sosial.

In conducting its business as part of the community and as a good corporate citizen, Bank Ekonomi always endeavours to contribute and participate actively in solving various community issues. Through its Corporate Social Responsibility (CSR) programmes, the Bank contributes to various community programmes (community investment) with a primary focus on education, environment and social welfare.

Penerapan program-program CSR tersebut didasarkan hal-hal berikut: • Program-program yang telah dilaksanakan diharapkan dapat menjadi investasi jangka panjang yang memberikan manfaat berkesinambungan, sehingga akan memberikan kontribusi positif bagi pembangunan berkelanjutan di Indonesia. Hal ini mengacu kepada strategi pilar kesinambungan yang serupa dengan yang dianut oleh Grup HSBC.

Implementation of CSR programmes are based on the following: • Programmes that have been implemented are expected to be long-term investments that provide sustainable benefits, so that a positive contribution to sustainable development in Indonesia is created. This refers to the pillar strategy of sustainability which is similar to that adopted by the HSBC Group.

• Membentuk wadah kegiatan yang berbasis keterlibatan aktif para karyawan sebagai relawan terhadap pilar-pilar kesinambungan tersebut dan dikaitkan dengan kegiatan bisnis maupun pendidikan perbankan yang dapat memberikan dampak positif terhadap nasabah dan masyarakat.

• Implementing activities based on active involvement of employees as volunteers for the sustainability pillars and linking them to activities relating to banking business and education that can have a positive impact on customers and the community.


• Membangun serta membina hubungan baik dengan pihak pemerintah, media, dan organisasiorganisasi nirlaba yang terkait dengan pilar-pilar kesinambungan tersebut sehingga keberadaan Bank dapat dirasakan manfaatnya oleh masyarakat sekitarnya.

• B u i l d i n g a n d f o s t e r i n g g o o d re l a t i o n s with the government, the media and non-profit organisations related to the sustainability pillars so that the presence of the Bank can be felt by the surrounding community.

Aktivitas dan Program

Activities and Programmes

Beberapa program yang telah dijalankan di tahun 2012 antara lain:

Several programmes that had been implemented in 2012 include:

Pendidikan

Education

Dalam bidang pendidikan, beberapa program telah dilaksanakan dengan fokus memberikan akses dan meningkatkan kualitas pendidikan di Indonesia. Bekerja sama dengan Putera Sampoerna Foundation, telah dilaksanakan Pelatihan Guru dan Perbaikan Fasilitas Perpustakaan di Bekasi. Pemberian bantuan perlengkapan sekolah kepada murid SD, beasiswa kepada murid SMP & SMA, serta perbaikan perpustakaan telah kembali diadakan di Pontianak melalui kerjasama dengan Dompet Ummat. Kegiatan tersebut juga dirangkaikan dengan sosialisasi program ‘Ayo ke Bank’ untuk sekolahsekolah penerima manfaat.

In the field of education, several programmes had been implemented with a focus on providing access to and improved the quality of education in Indonesia. In collaboration with the Sampoerna Foundation, the Bank conducted a Teachers Training programme and repaired a library facility in Bekasi. Donations of school supplies to elementary students, scholarships for junior and senior high school students, as well as library repairs were again conducted in Pontianak in collaboration with the Dompet Ummat organisation. The activity was also linked with the ‘Ayo ke Bank’ programme to the beneficiary schools.

Sebagai institusi finansial, Bank juga terlibat aktif dalam memberikan edukasi masyarakat mengenai pengetahuan bisnis, finansial dan kewirausahaan serta produk dan jasa perbankan. Melalui program pemberdayaan ekonomi masyarakat, Program Pengembangan Usaha Bersama Lele & Lembaga Keuangan Mikro di Yogyakarta bersama PKPU, serta Program Pelatihan Kerajinan Tangan bersama Pusat Pengembangan Sumber daya Wanita (PPSW) Jakarta, diharapkan dapat memberikan manfaat ekonomi dalam jangka panjang.

As a financial institution, the Bank was also actively involved in educating the community about business, finance and entrepreneurship, as well as banking products and services. Through its community economic empowerment programme, the Communal Catfish Business & Microfinance Institutions Development Programme in Yogyakarta with PKPU, and the Crafts Training Programme with the Women’s Resource Development Centre (PPSW) Jakarta, long term economic benefits were expected to materialize.

Kegiatan Edukasi Perbankan juga diadakan bersama dengan HSBC Indonesia dan Prestasi Junior Indonesia dalam program Junior Achievement – More Than Money. Dalam inisiatif global yang bertujuan mengajarkan pengelolaan keuangan dan kewirausahaan kepada siswa SMP, Bank berpartisipasi mengajarkan hal ini di dua SMP di Jakarta.

Banking Education activities were also held in conjunction with HSBC Indonesia and Prestasi Junior Indonesia in the Junior Achievement programmeMore Than Money. In a global initiative that aims to teach financial management and entrepreneurship to junior high school students, the Bank participated in educating two junior high schools in Jakarta.


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Lingkungan

Environment

Bank turut serta dalam usaha-usaha pencegahan perubahan iklim dan secara aktif mengajak para karyawan untuk memiliki pola hidup yang ramah lingkungan. Hal ini menjadi tujuan utama dalam program-program CSR dalam bidang lingkungan.

The Bank participated in climate change prevention efforts and actively encourages employees to have an environmentally friendly lifestyle. This was a major goal for CSR programmes in the environmental field.

Melalui payung Program BEgreen (Bank Ekonomi Goes Green), beberapa inisiatif telah dilaksanakan pada tahun ini. Bersama Greeneration Indonesia, tiga program telah dijalankan di Jakarta, Bandung dan Semarang. Pembibitan biofilter alami akar wangi dilaksanakan di sekitar sungai Cikapundung, Bandung. Sementara di Jakarta, pembangunan dermaga dan bantuan pada Sekolah Alam dilaksanakan di sekitar Sungai Ciliwung, dengan melibatkan beberapa komunitas lokal.

Through the BEgreen Programme (Bank Ekonomi Goes Green), several initiatives have been implemented in 2012. Together with Greeneration Indonesia, three programmes had been implemented in Jakarta, Bandung and Semarang. The akar wangi natural biofilter nursery was established around the Cikapundung river, Bandung. Whereas in Jakarta, pier construction and assistance for the Sekolah Alam school near the Ciliwung River, were conducted involving several local communities.

Bantuan untuk program agroforestry juga dilaksanakan di Semarang melalui Yayasan Bintari, dengan melibatkan Kelompok Wanita Tani Manggar Lestari.

Aid for the agroforestry programme was also implemented in Semarang through the Bintari Foundation, involving the Women’s Farmer Manggar Lestari Group.

Kesejahteraan Sosial

Social welfare

Selain itu, beberapa program dengan fokus untuk meningkatkan kesejahteraan sosial masyarakat telah dilaksanakan. Kegiatan donor darah secara rutin diadakan, bekerja sama dengan Palang Merah Indonesia (PMI). Bantuan untuk anak-anak dengan penyakit kanker juga disalurkan melalui Yayasan Kasih Anak Kanker Indonesia (YKAKI) untuk dua program, yaitu Rumah Kita dan Sekolahku.

In addition, some programmes with a focus on improving social welfare have been implemented. Blood donation is routinely conducted, in collaboration with the Indonesian Red Cross (PMI). Aid for children with cancer was also distributed through the Kasih Anak Kanker Indonesia (YKAKI) foundation for two programmes, namely the ‘Rumah Kita’ and ‘Sekolahku’ programmes.

Kegiatan yang bersifat amal juga diadakan sebagai rangkaian dalam perayaan hari-hari besar keagamaan, seperti Buka Puasa Bersama, Sahur on The Road, Perayaan Natal & Tahun Baru juga melibatkan beberapa panti asuhan di Jakarta dan beberapa kota lainnya.

Charitable activities were also organised as a series in the celebration of religious holidays, such as Buka Puasa Bersama, Sahur on The Road; Christmas & New Year celebrations, involving several orphanages in Jakarta and several other cities.


Keceriaan anak-anak di Rumah Singgah Garuda Jakarta Timur setelah perbaikan perpustakaan Happy faces of children at Rumah Singgah Garuda East Jakarta after the refurbishment of their library


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Surat Pernyataan Dewan Komisaris dan Direksi Tentang Tanggung Jawab atas Laporan Tahunan 2012 PT Bank Ekonomi Raharja Tbk Statement of the Board of Commissioners and Board of Directors Regarding Responsibility over the 2012 Annual Report of PT Bank Ekonomi Raharja Tbk Kami yang bertanda tangan di bawah ini menyatakan bahwa semua informasi dalam laporan tahunan PT Bank Ekonomi Raharja Tbk tahun 2012 telah dimuat secara lengkap dan kami bertanggung jawab penuh atas kebenaran isi laporan tahunan Perusahaan.

We, the undersigned, hereby declare that all information in the annual report of PT Bank Ekonomi Raharja Tbk for the year 2012 have been presented in their entirety and that we assume full responsibility for the accuracy of the contents of the Company’s annual report.

Demikian pernyataan ini dibuat dengan sebenarnya.

This statement is duly made in all integrity.

Jakarta, 5 April 2013

Dewan Komisaris

Board of Commissioners

Guy Daniel Harvey-Samuel Komisaris Utama President Commissioner

Hanny Wurangian

Hariawan Pribadi

Wakil Komisaris Utama dan Komisaris Independen Deputy President Commissioner and Independent Commissioner

Komisaris Independen Independent Commissioner

Direksi

Board of Directors

Antony Colin Turner Direktur Utama President Director

Helena Suryawani Direktur Keuangan Finance Director

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Gimin Sumalim

Tjioe Mei Tjuen

Direktur Jaringan & Distribusi Network & Distribution Director

Direktur Operasional Operations Director

Endy Abdurrahman

Lenggono Sulistianto Hadi

Direktur Risiko Kredit & Operasional Credit & Operational Risk Director


Direktur Kepatuhan Compliance Director

Tanggung Jawab Sosial Perusahaan

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