PROFILE
DISCLOSURE
LEVEL OF
REPORTING
LOCATION OF
DISCLOSURE
4. Governance, Commitments and Engagement
4.2 Indicate whether the Chair of the highest
governance body is also an executive officer.
Yes, p. 13 of Annual Report at bit.ly/1M9L8YD
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.
2015 Proxy Statement, p. 10 at bit.ly/1V8I6aN
4.14 List of stakeholder groups engaged by
the organization.
About the Report, pp. 02–03
4.15 Basis for identification and selection of
stakeholders with whom to engage.
About the Report, pp. 02–03
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.
About Us, p. 10 and Engaged Employees, p. 31;
Summary Financial Data on inside cover of Annual
Report at bit.ly/1M9L8YD
EC2 Financial implications and other risks and
opportunities for the organization's activities
due to climate change.
p. 8 of the 10-K at bit.ly/1I3KOcd
EC3 Coverage of the organization's defined benefit
plan obligations.
p. F-24 of the 10-K at bit.ly/1I3KOcd
EC4 Significant financial assistance received
from government.
Davey Tree does not receive significant financial
assistance from the government.
Environmental
Energy
EN3 Direct energy consumption by primary
energy source.
Sustainable Environment, pp. 24–25
EN4 Indirect energy consumption by primary source.
Sustainable Environment, pp. 24–25
EN5 Energy saved due to conservation and
efficiency improvements.
Sustainable Environment, pp. 24–25
36
Fully Partially
