PROFILE
DISCLOSURE
LEVEL OF
REPORTING
LOCATION OF
DISCLOSURE
4.3 For organizations that have a unitary board structure, state the
number and gender of members of the highest governance body
that are independent and/or non-executive members.
Our board of directors has seven members,
including six males and one female. Two
members are part of the executive team and
five members are independent.
4.4 Mechanisms for shareholders and employees to provide
recommendations or direction to the highest governance body.
2014 Proxy Statement
at http://goo.gl/W4ar7C
4.14 List of stakeholder groups engaged by the organization. About the Report, p. 2
4.15 Basis for identification and selection of stakeholders with
whom to engage.
About the Report, p. 2
Standard Disclosures Part III: Performance Indicators
Economic
Economic Performance
EC1 Direct economic value generated and distributed, including
revenues, operating costs, employee compensation, donations
and other community investments, retained earnings, and
payments to capital providers and governments.
Performance Highlights, p. 5 and
Annual Report at http://goo.gl/ovBGhf
EC2 Financial implications and other risks and opportunities for the
organization's activities due to climate change.
P. 8 of Annual Report
at http://goo.gl/ovBGhf
EC3 Coverage of the organization's defined benefit plan obligations. P. 60 of Annual Report
at http://goo.gl/ovBGhf
EC4 Significant financial assistance received from government. Davey does not receive significant financial
assistance from the government.
Environmental
Energy
EN3 Direct energy consumption by primary energy source. Energy and Carbon Consumption, p. 14
EN4 Indirect energy consumption by primary source. Energy and Carbon Consumption, p. 14
EN5 Energy saved due to conservation and efficiency improvements. Energy and Carbon Consumption, p. 14
EN6 Initiatives to provide energy-efficient or renewable energy based
products and services, and reductions in energy requirements as
a result of these initiatives.
Sustainable Environment, pp. 10–15 and
About Us, p. 4
EN7 Initiatives to reduce indirect energy consumption and
reductions achieved.
Sustainable Environment, pp. 10–15 and
About Us, p. 4
29
Fully Partially
