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Corporate Social Responsibilty

Dalam dokumen rec ord noun plural noun: records (Halaman 57-63)

Enterprises Social Responsibility (ESR) implementation in FIF is different with other companies. For the Company, ESR implementation is equal with other functions on FIF’s organization. This is based on Company’s awareness as Good Corporate Citizen that holds social responsibility towards general society.

The Company ensures that its business existence and progress has to have values for others. Social responsibility realization is as implemented by the Company through several Enterprises Social Responsibility (ESR) that has become integrated activity on Company’s operational.

ESR Program supervised several education, public economy development, public health, environmental and public engagement programs. Throughout 2013, all of FIF ESR program have been appropriately implemented based on target and plan. The budget allocated to perform FIF ESR activity in 2013 amounted to Rp5.022.134.704 billion.

On behalf of Company’s consistency on ESR implementation, the Company also received 2013 Zero Accident Award from East Java Provincial Government and Ministry of Manpower related with FIF’s achievement in improving Occupational Health and Safety practice at East Java Branch Offices. Besides ESR implementation on FIF scope, the Company also involved in seeral CSR Synergy program with Astra International.

The Company’s initiative in implementing ESR does not end here. In years to come, the Company will continuously promote synergy process with other parties. Several most favored programs in 2014 will be focused on Education Pillar (Motorcycle Engineering), and Public Health (25.000 successfull Donors).

Laporan Kepada Pemangku Kepentingan - Report to Stakeholders

Penutup

Atas nama Direksi, kami mengucapkan terima kasih kepada seluruh karyawan Perusahaan yang telah bekerja dengan penuh dedikasi sehingga memungkinkan Perusahaan meraih kinerja yang sangat baik pada tahun 2013. Kami juga mengucapkan terima kasih kepada Dewan Komisaris yang telah memberikan arahan dan bimbingan dalam pengelolaan Perusahaan.

Direksi juga mengucapkan terima kasih kepada seluruh pemegang saham dan pemangku kepentingan atas kepercayaan dan dukungan yang telah diberikan kepada Direksi dalam mengelola Perusahaan.

Kepada konsumen, mitra bisnis dan masyarakat, Perusahaan berterima kasih atas kepercayaan yang diberikan, hingga FIF mampu senantiasa memberikan yang terbaik kepada segenap pemangku kepentingannya.

Suhartono

Presiden Direktur President Director

Closing

On behalf of the Board of Directors, we’d like to appreciate all employees that have delivered dedicated work that bring the Company in achieving excellent performance in 2013. We’d also deliver gratitude to Board of Commissioners that has provided guidance and suggestion in managing the Company.

The Board of Directors also delivers appreciation to all shareholders and stakeholders for trust and support given to the Company in managing the Company.

To the customers, business partners and public, the Company appreciates the loyalty that FIF continuously delivers best performance to our stakeholders.

Atas nama Dewan Komisaris PT Federal International Finance On behalf of the Board of Commissioners of PT Federal International Finance

djap Tet Fa Direktur Director

Rusdimin Adikarta Direktur

Director

Hendry Christian Wong Direktur

Director

david iskandar Direktur Director R. Nunu Soetjahja Noegroho

Direktur Director

Suhartono Presiden Direktur President Director

Laporan Kepada Pemangku Kepentingan - Report to Stakeholders

Suhartono

david iskandar Presiden Direktur President Director

Direktur Director

Presiden Direktur, 56 tahun. Warga Negara Indonesia.

Menjabat sebagai Presiden Direktur Perusahaan sejak tahun 2007. Menyelesaikan pendidikan di Fakultas Hukum, Universitas Diponegoro pada tahun 1982.

Bergabung dengan Grup Astra sejak tahun 1983, sebelumnya pernah menjabat sebagai Vice President Director Perusahaan (2001-2007).

Direktur Keuangan, 49 tahun. Warga Negara Indonesia.

Menjabat sebagai Direktur Perusahaan sejak tahun 2010. Menyelesaikan studi di Fakultas Ekonomi (Accounting), Universitas Trisakti pada tahun 1989.

Bergabung dengan Grup Astra sejak tahun 1994, sebelumnya pernah menjabat sebagai Direktur di PT Toyota Astra Financial Services (2006-2010).

Presidet Director, 56 years. Indonesian Citizen.

Appointed as President Director since 2007. Awarded Degree from Faculty of Law, Universitas Diponegoro in 1982. Joined with Astra Group since 1983, previously also served as Vice President Director of the Company (2001-2007).

Finance Director, 49 years. Indonesian Citizen.

Appointed as Finance Director since 2010. Awarded Degree from Faculty of Economy (Accounting), Universitas Trisakti in 1989. Joined with Astra Group since 1994, previously also served as Director of PT Toyota Astra Financial Services (2006-2010).

Rusdimin Adikarta

Hendry Christian Wong Direktur

Director

Direktur Director

Direktur Operasional, 52 tahun. Warga Negara Indonesia. Menjabat sebagai Direktur Perusahaan sejak tahun 2006. Menyelesaikan pendidikan di Fakultas Ekonomi, Universitas Jayabaya tahun 1987. Bergabung dengan Grup Astra sejak tahun 1991, sebelumnya pernah menjabat sebagai Kepala Divisi Operation Area Perusahaan (2003-2006).

Direktur TI & Manajemen Risiko, 43 tahun. Warga Negara Indonesia. Menjabat sebagai Direktur Perusahaan sejak tahun 2010. Menyelesaikan studi di Fakultas Teknik, Mesin Universitas Indonesia pada tahun 1995. Bergabung dengan Grup Astra sejak tahun 1995, sebelumnya pernah menjabat sebagai General Manager Corporate Risk Management and Business Development Division Perusahaan (2006-2010).

Operational Director, 52 years. Indonesian Citizen.

Appointed as Operational Director since 2006. Awarded Degree from Faculty of Economy, Universitas Jayabaya in 1987. Joined with Astra Group since 1991, previously also served as Head of Operation Area Division in the Company (2003-2006).

IT & Risk Management Director, 43 years. Indonesian Citizen. Appointed as IT & Risk Management Director since 2010. Awarded Degree from Faculty of Mechanical Engineering, Universitas Indonesia in 1995. Joined with Astra Group since 1995, previously also served as General Manager Corporate Risk Management and Business Development Division in the Company (2006-2010).

Laporan Kepada Pemangku Kepentingan - Report to Stakeholders

djap Tet Fa

R. Nunu Soetjahja Noegroho Direktur

Director

Direktur Director

Direktur Pemasaran, 37 tahun. Warga Negara Indonesia.

Menjabat sebagai Direktur Perusahaan sejak tahun 2012. Menyelesaikan studi di Sekolah Tinggi Ilmu Ekonomi IPMI Business School, Jakarta pada tahun 2008. Bergabung dengan Grup Astra sejak tahun 1999, sebelumnya pernah menjabat sebagai Kepala Divisi Keuangan dan Pendanaan Perusahaan (2009-2012).

Direktur Human Capital & General Support, 51 tahun.

Warga Negara Indonesia. Menjabat sebagai Direktur Perusahaan sejak tahun 2012. Menyelesaikan studi di Universitas Indonesia dalam bidang psikologi pada tahun 1987. Bergabung dengan Grup Astra sejak tahun 1991, sebelumnya pernah menjabat sebagai Presiden Direktur Stacomitra Graha (2008-2012).

Marketing Director, 37 years. Indonesian Citizen.

Appointed as Marketing Director since 2012. Awarded Degree from Sekolah Tinggi Ilmu Ekonomi IPMI Business School, Jakarta in 2008. Joined with Astra Group since 1999, previously also served as Head of Treasury and Financing Division in the Company (2009-2012).

Human Capital & General Support Director, 51 years.

Indonesian Citizen. Appointed as Human Capital &

General Support Director since 2012. Awarded Degree from Universitas Indonesia on Psychology major in 1987.

Joined with Astra Group since 1991, previously also served as President Director of Stacomitra Graha (2008-2012).

SuRAT PERNyATAAN ANggoTA dEWAN KomiSARiS

Dalam dokumen rec ord noun plural noun: records (Halaman 57-63)

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