SBN HOLDINGS LIMITED Annual Report 2022 slide image

SBN HOLDINGS LIMITED Annual Report 2022

OUR PERFORMANCE 28 SBN HOLDINGS LIMITED Annual report 2022 29 Our SEE impact At Standard Bank Namibia, we believe in people. We believe that all Namibians irrespective of their social and economic status are deserving of dignity and access to food, water, education and quality healthcare. We are privileged to run a successful business, one of the country's oldest, for over 100 years. We therefore take pride in our ability to use our resources to give back to the community and support the very people who make our success possible. Without people we are nothing. Our future is dependent on the future of the people in the communities in which we make a meaningful impact. We therefore want to ensure that the future is bright for us all. Our approach to SEE Our approach to our social, economic and environmental (SEE) initiatives is to ensure they are an integral part of our involvement in our communities, engaging with compassion by serving to make a meaningful difference. Our investment in ensuring positive SEE impact is predominantly through our corporate social responsibility which represents a serious commitment to socioeconomic upliftment through various projects and initiatives that we support. Through our corporate social investment (CSI) initiatives, Standard Bank aims to create meaningful and lasting benefit for the communities we serve and for our business. In addition, contributing to the improvement of the socioeconomic circumstances of the communities in which we operate also contributes positively to the morale of our people, enhances our corporate reputation and demonstrates our local relevance and responsiveness to social and economic imperatives. Our approach to CSI The impact we have is central to how we do business. Our CSI strategy has been repurposed to ensure that it aligns to our strategic direction and contributes to the development of communities in our target market, with a clear focus on specific areas where we have an opportunity to make a meaningful impact. Our CSI strategy is overseen by the board's corporate social investment subcommittee, which reports directly to the SBN Holdings board of directors (board). The subcommittee is ultimately accountable for ensuring that our CSI strategy and initiatives positively impact on our reputation and the Standard Bank brand. Read more about its mandate in the corporate governance report. Our CSI policy sets out our CSI principles, governance structures, roles and responsibilities, reporting requirements, and the prevention and management of conflicts of interest. It clearly defines what constitutes CSI expenditure and differentiates this from sponsorships. Additionally, the policy requires that our CSI initiatives have an impact across all regions in Namibia. We commit 1% of our net profit after tax to the CSI initiatives we have identified as focus areas of our SEE strategy. This is four times the Namibian Financial Sector Charter requirement. CSI expenditure is approved by the board corporate social investment subcommittee. Our impact areas of focus for SBN Holdings SEE investment Selecting social partners We proactively identify programmes that provide opportunities for us to positively contribute to addressing key social and business development issues rather than respond to requests for charitable donations. We aim to form long-term funding partnerships with government and local non-governmental organisations (NGOs) who have clearly defined programmes that provide maximum positive impact in communities. When selecting social partners, the following criteria is considered Projects must result in meaningful socioeconomic development and community wellness or upliftment Funding must be directed at historically disadvantaged communities or incumbents Projects should align to the Namibian Government's priorities and national objectives, as far as possible Programmes should preferably provide a platform for increased employee involvement We only consider registered charitable organisations. When a request is received that is in line with our CSI policy and objectives, a site visit is conducted and due diligence is undertaken prior to recommending the project to the working CSI committee and board subcommittee. When a project is approved, a contract is entered into with the beneficiary organisation and payments are made once project implementation starts. The project is monitored through biannual beneficiary reports which include a detailed breakdown of how funds have been spent and the impact achieved. All projects are reviewed annually to ensure that they are achieving their intended objective. On completion of the project, the close-out process includes a project evaluation. Our commitment to CSI The wellbeing of our communities are at the heart of what we do as a bank. This is demonstrated in the various projects that Standard Bank has undertaken over the years, serving many communities across the length and breadth of the country. Over time, our efforts have evolved from simply making donations to ensuring that our support directly benefits and positively impacts the communities in which we operate in a meaningful way. Being involved in our communities is ingrained in the Standard Bank DNA and shows in the type of projects we have supported over many years. The causes and programmes we support are broad and wide ranging, touching many aspects of community life, including empowering women and girls, covering the medial costs of under privileged children, supporting charities that work with children and enterprise development. A significant part of the SBN Holdings CSI outreach is driven by our employees who take a day in the year to touch the lives of people through donations and sponsoring food and other needed materials. EDUCATION HEALTH COMMUNITY UPLIFTMENT
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