GOVERNANCE, COMMITMENTS AND ENGAGEMENT
GOVERNANCE, COMMITMENTS AND ENGAGEMENT
4.1 Struktur tata kelola organisasi.
6.2 24 Governance structure of organization.
4.2 Perangkapan jabatan tertinggi tata kelola dan jabatan
6.2 25 eksekutif.
Highest governance post cum executive officer.
4.3 Anggota independen.
6.2 25 Independent members.
6.2 25 Mechanisms of recommendations.
4.4 Mekanisme rekomendasi.
4.5 Kompensasi dan kinerja.
6.2 24 Compensation and performance.
4.6 Konflik kepentingan.
6.2 27 Conflics of interest.
4.7 Kualifikasi dewan.
6.2 25, 77, 89 Board qualifications.
4.8 Nilai ekonomi, lingkungan dan sosial.
16, 90 Economic, environmental and social values.
4.9 Prosedur pemantauan kinerja.
6.2 91 Procedures of overseeing performance.
4.10 Proses evaluasi dewan.
6.2 90 Board evaluation process.
Laporan Keberlanjutan ANTAM 2010 www.antam.com
Kemampuan Pengembangan
Assurance Statement Referensi Silang Ekonomi
Keselamatan
Kebijakan Tanggung
Pengembangan
Sumberdaya
dan Kesehatan Kerja
Jawab Sosial
Masyarakat
(20110504) dengan Indikator
Economic Viability
Manusia
Occupational Safety
Social Responsibility
Community
GRI–G3.1, Suplemen
Human Resources
and Health
Policy
Development
Sektor Tambang dan
Development
ISO 26000
Cross Reference with GRI – G3.1 Indicators Supplement of Mining Sector and ISO 26000
GRI G3.1
Komitmen Kepada Pihak Eksternal Commitments to External Initiatives
4.11 Pendekatan, pencegahan terhadap risiko perusahaan.
26 Precautionary approach toward companyi risk.
4.12 Prinsip ekonomi, lingkungan dan sosial.
26, 75 Economic, environmental and social principles.
4.13 Keanggotaan dalam organisasi.
26 Membership of organization.
Keterlibatan Pemangku Kepentingan Stakeholder Engagement
91 Stakeholders.
4.14 Pemangku kepentingan.
4.15 Dasar identifikasi dan seleksi pemangku kepentingan.
5.3 91 Basis for identification and selection of stakeholders.
4.16 Pendekatan keterlibatan pemangku kepentingan.
92, 93 Approaches to stakeholder engangement.
4.17 Hasil keterlibatan pemangku kepentingan.
4.5 91 Results of stakeholder engagement.
KINERJA EKONOMI Economic Performance
62, 64, 65, 66 Gain and economic value distribution. EC2
EC1 Perolehan dan distribusi nilai ekonomi.
6.5.5 64 Financial implication of climate change. EC3
Implikasi finansial akibat perubahan iklim.
6.4.4 65 Employee pension fund. EC4
Dana pensiun karyawan.
64 Goverment financial assistance. EC5
Bantuan finansial dari pemerintah.
6.4.4 66 Minimum standar wage. EC6
Standar upah minimum.
66 Local supplier ratio.
Rasio pemasok lokal.
6.8.7 EC7
78, 79 Local employee ratio. EC8
Rasio karyawan lokal.
Pengaruh pembangunan infrastruktur.
35, 106, 107 The effects of infrastructure development.
6.8.6, 6.8.9 EC9
63, 106, 107 Impact of indirect economic effects. KINERJA LINGKUNGAN ENVIRONMENTAL PERFORMANCE
Dampak pengaruh ekonomi tidak langsung.
Material Materials
EN1 Pemakaian material.
38, 39 Material usage. EN2
Pemakaian material daur ulang.
38, 40, 53 Recycled material usage.
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Introduction
Environment
GRI G3.1
Energi Energy
EN3 Pemakaian energi langsung.
6.5.4 53, 54 Direct energy usage. EN4
6.5.4 54, 55 Indirect energy usage. EN5
Pemakaian energi tidak langsung.
6.5.4 53 Energy conservation. EN6
Penghematan energi.
6.5.4 52, 53 Renewable energy supply initiative. EN7
Inisiatif penyediaan energi terbarukan.
Inisiatif mengurangi energi tidak langsung.
6.5.4 53 Reduction of indirect energy initiative.
Air Water
EN8 Pemakaian air.
6.5.4 41, 43, 44 Water usage. EN9
6.5.4 41, 43 Affected water source. EN10
Sumber air yang terkena dampak.
Jumlah air daur ulang.
6.5.4 41, 43, 44 Amount of recycled water.
Keanekargaman Hayati Biodiversity
EN11 Kuasa Pertambangan di hutan lindung.
37 Mining concession at protected area. EN12
6.5.6 37 Biodiversity protection. EN13
Perlindungan keanekaragaman hayati.
6.5.6 52 Habitat rehabilitation. EN14
Pemulihan habitat.
6.5.4, 6.6.6, 6.6.7 Biodiversity preservation strategy. EN15
Strategi menjaga keanekaragaman hayati.
Spesies yang dilindungi.
6.5.6 38 Protected spesies.
Emisi, Limbah Cair dan Limbah Padat emmissions,effluents,andWaste
51, 94 Total greenhouse gas. EN17
EN16 Total gas rumah kaca.
51 Total indirect greenhouse gas. EN18
Total emisi gas rumah kaca tidak langsung.
51 Greenhouse gas effect reduction initiative. EN19
Inisiatif pengurangan efek gas rumah kaca.
48 Ozone emmission reduction. EN20
Pengurangan emisi ozon.
48, 50 Air emmissions type. EN21
Jenis-jenis emisi udara.
Kualitas pembuangan air dan lokasinya.
42, 43, 44, 45, 46 Quality and location of water disposal.
Laporan Keberlanjutan ANTAM 2010 www.antam.com
Kemampuan Pengembangan
Assurance Statement Referensi Silang Ekonomi
Keselamatan
Kebijakan Tanggung
Pengembangan
Sumberdaya
dan Kesehatan Kerja
Jawab Sosial
Masyarakat
(20110504) dengan Indikator
Economic Viability
Manusia
Occupational Safety
Social Responsibility
Community
GRI–G3.1, Suplemen
Human Resources
and Health
Policy
Development
Sektor Tambang dan
Development
ISO 26000
Cross Reference with GRI – G3.1 Indicators Supplement of Mining Sector and ISO 26000
GRI G3.1
Page EN22
Description
6.5.3 47 Classification of waste and disposal method. EN23
Klasifikasi limbah dan metode pembuangan.
6.5.3 47 Total number of oil and hazardous spill. EN24
Total tumpahan minyak dan bahan cair berbahaya.
6.5.3 47 Hazardous waste transported. EN25
Limbah bahaya yang ditransportasikan.
Keanekaragaman hayati di badan air.
40, 43 Water body biodiversity.
Produk dan Jasa Product and Services
EN26 Inisiatif mengurangi dampak buruk pada lingkungan. 5,.6.5.4, 6.6.6,
55 Initiatives to mitigate environmental impacts.
6.6.7 EN27
Persentase produk terjual dan pengembalian kemasan
38 berdasarkan kategori.
Percentage of product sold and their packaging materials that are reclaimed by category.
Kepatuhan Compliance
EN28 Nilai denda finansial akibat ketidakpatuhan terhadap
32 peraturan dan hukum lingkungan.
Monetary value of significant fines for non-compliance with environmental laws and regulations.
Transportasi Transportation
EN29 Dampak signifikan terhadap lingkungan akibat
50 transportasi produk.
Significant environmental impacts due to transporting of product.
Keseluruhan Overall
EN30 Biaya dan investasi perlindungan lingkungan.
6.5 36 Environmental protection expenditures and investments. KINERJA SOSIAL
SOCIAL PERFORMANCE
Tenaga Kerja Labour
72, 73 Number of employee. LA2
LA1 Jumlah karyawan.
6.4.3 75, 76 Employee turnover rate. LA3
Tingkat perputaran karyawan.
80 Compensation for permanent and temporary employee. LA4
Kompensasi bagi karyawan tetap dan tidak tetap.
81 Collective Work Agreement. LA5
Perjanjian Kerja Bersama (PKB).
77 Minimum notification of operational changes. LA6
Pemberitahuan minimum tentang perubahan operasional.
Komite Bersama Keselamatan dan Kesehatan Kerja.
6.4.6 84 Safety and health joint committee.
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Introduction
Environment
Page LA7
GRI G3.1
6.4.6 84, 85 Rate of work accident. LA8
Tingkat kecelakaan kerja.
Program pendidikan, pelatihan dan penyuluhan kesehatan.
86, 87 Education, training and health counseling program.
6.8.4, 6.8.8 LA9
6.4.6 83 Safety and health topic on collective work agreement. LA10
Topik keselamatan dan kesehatan kerja dalam PKB.
6.4.7 77, 78 Average hour of training. LA11
Rata-rata jam pelatihan.
78 Pre-retirement preparation program. LA12
Program persiapan pensiun.
6.3.10 76 Performance assessment and career development. LA13
Penilaian kinerja dan pengembangan karir.
73, 74, 75 Employee diversity. LA14
Keberagaman karyawan.
Rasio gaji dasar pria terhadap wanita.
6.4.4 79 Ratio of basic salary of men to women.
Hak Asasi Manusia (HAM) Human Rights
HR1 Perjanjian dan investasi menyangkut HAM.
29 Agreement and investment regarding human rights.
6.4.3, 6.6.6 HR2
28, 29 Percentage of supplier and contractor regarding
Persentase pemasok dan kontraktor menyangkut HAM.
6.4.3, 6.6.6 human rights.
HR3 Pelatihan karyawan tentang HAM.
6.3 28 Human rights training for employee. HR4
28 Discrimination cases. HR5
Kasus diskriminasi.
81 Right of association. HR6
Hak berserikat.
6.3.5 78 Underage labour. HR7
Pekerja di bawah umur.
6.3.5 29 Forced labour. HR8
Pekerja paksa.
28 Human rights trained security force. HR9
Tenaga keamanan terlatih HAM.
28 Rights violation of indigenous people. HR10
Pelanggaran hak penduduk asli.
4.8 28 Evaluation of human rights policy. HR11
Evaluasi kebijakan HAM.
Penyelesaian formal kasus pelanggaran HAM.
6.3.6 95, 97 Formal grievance mechanisms of human rights filed.
Laporan Keberlanjutan ANTAM 2010 www.antam.com
Kemampuan Pengembangan
Assurance Statement Referensi Silang Ekonomi
Keselamatan
Kebijakan Tanggung
Pengembangan
Sumberdaya
dan Kesehatan Kerja
Jawab Sosial
Masyarakat
(20110504) dengan Indikator
Economic Viability
Manusia
Occupational Safety
Social Responsibility
Community
GRI–G3.1, Suplemen
Human Resources
and Health
Policy
Development
Sektor Tambang dan
Development
ISO 26000
Cross Reference with GRI – G3.1 Indicators Supplement of Mining Sector and ISO 26000
GRI G3.1
Kemasyarakatan Society
SO1 Dampak program pada komunitas.
33, 93, 94, 95, Impact of the program on community.
6.6.3 27 Relation between business and corruption risks. SO3
Hubungan bisnis dan risiko korupsi.
6.6.3 27 Anti-corruption training. SO4
Pelatihan antikorupsi.
6.6.3 27 Prevention of corruption practices. SO5
Pencegahan tindakan korupsi.
6.6.4 94 Participation in public policy formulation. SO6
Partisipasi dalam pembuatan kebijakan publik.
6.6.4 64 Donation for political party. SO7
Sumbangan untuk partai politik.
4.6 69 Penalty of violation in business competition. SO8
Hukuman akibat pelanggaran persaingan usaha.
4.6 100, 101 Penalty or fines of ordinances violation. SO9
Hukuman atau denda akibat pelanggaran peraturan.
6.8, 6.8.3 102, 103, 104 Negative impacts on local communities. SO10
Dampak negatif terhadap komunitas lokal.
6.8, 6.8.3 102, 103, 104 Prevention of negative impacts on local communities.
Pencegahan dampak buruk terhadap komunitas lokal.
Tanggung Jawab Produk
Product Responsibility
PR1 Perputaran dan keamanan produk.
6.7.4 68 Cycle and safety of products. PR2
68 Violation of product impact regulation. PR3
Pelanggaran peraturan dampak produk.
68 Product content information. PR4
Informasi kandungan produk.
68 Violation of product information provision. PR5
Pelanggaran penyediaan info produk.
6.7.6 69 Customer satisfaction rate. PR6
Tingkat kepuasan pelanggan.
69 Feasibility of marketing communication. PR7
Kelayakan komunikasi pemasaran.
69 Violation of marketing communication. PR8
Pelanggaran komunikasi pemasaran.
6.7.7 69 Reports on violation of customers privatization. PR9
Pengaduan tentang pelanggaran privasi pelanggan.
Denda pelanggaran pengadaan dan penggunan produk.
6.7.6 69 Fines of product procurement and uses violation.
www.antam.com ANTAM 2010 Sustainability Report
Rekaman Peristiwa Sambutan Dewan
Sambutan Direksi
Profil Antam
Pengantar Laporan
Tata Kelola Antam Tanggung
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Message from the
Our Profile
Keberlanjutan
Governance of Antam
Jawab Terhadap
Message from
Board of Directors
Sustainability Report
Lingkungan
the Board of
Responsibility Towards Commissioners
Introduction
Environment
GRI G3.1
Uraian
Halaman
Page SUPLEMEN SEKTOR TAMBANG dan LOGAM MINING AND METALS SECTOR SUPPLEMENT MM1
Description
ISO 26000
36, 94, 95, 96, 97 Rehabilitated land. MM2
Lahan yang direhabilitasi.
6.8, 6.8.5, 6.8.7
6.5.6 37 Protection of biodiversity. MM3
Perlindungan terhadap keanekaragaman hayati.
6.5.3 47 Total solid waste. MM4
Total limbah padatan.
75 Number of above one-week strike. MM5
Jumlah pemogokan lebih dari seminggu.
6.3.10, 6.4.4
97 Agreement with indigenous people. MM6
Perjanjian dengan penduduk asli.
6.3.9, 6.8.7
95 Conflict with indigenous people. MM7
Perselisihan dengan penduduk asli.
6.3.9, 6.8.7
6.8.3 95 Conflict settlement mechanism. MM8
Mekanisme penyelesaian perselisihan.
97 Number of surrounding small-scale mines. MM9
Jumlah pertambangan kecil di sekitar perusahaan.
6.3.9, 6.8.7
97 Impact of people allocation operation. MM10
Dampak operasi pengalokasian penduduk.
6.3.9, 6.8.7
35 Mine closure plan. M1
Rencana penutupan tambang.
6.8.5, 6.8.7
Menjaga keberadaan material.
6.5.4 67 Materials stewardship.
122
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