Matrix Service Co. (MTRX) 2024年CSR报告「NASDAQ」.pdf

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1、2A MESSAGE FROM OUR CEO.4ABOUT MATRIX.8OUR ESG MATERIALITY ASSESSMENT ANDESG GOVERNANCE FRAMEWORK.10ENVIRONMENTAL STEWARDSHIPOVERVIEW.15OUR GHG EMISSIONS.16PROTECTING BIODIVERSITY THROUGH OPERATIONAL PRACTICES.16WATER STEWARDSHIP AND WASTE MANAGEMENT IN OUR OFFICES.17 ON OUR PROJECT SITES.19SOCIAL R

2、ESPONSIBILITYOVERVIEW.21SAFETY,HEALTH,AND WELL-BEING.21QUALITY IN EVERYTHING WE DO.22A LEARNING CULTURE.23DIVERSITY,EQUITY,AND INCLUSION.24OUR COMPREHENSIVE DIVERSITY DEMOGRAPHICS.27GIVING BACK.28 STRONG CORPORATE GOVERNANCEOVERVIEW.29BOARD STRUCTURE AND INDEPENDENCE.29BOARD COMMITTEES.30EXECUTIVE C

3、OMPENSATION.30ETHICS AND INTEGRITY.30RISK MANAGEMENT.31LOBBYING OR POLITICAL CONTRIBUTIONS.31DATA AND CYBERSECURITY.31APPENDICESSUSTAINABILITY ACCOUNTING STANDARDS BOARD(SASB).33TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES(TCFD).34CLIMATE STRATEGY,RISKS,AND OPPORTUNITIES.37CLIMATE-RELATED ACU

4、TE AND PHYSICAL RISKS.43ABOUT THIS REPORT.This Report has been prepared as directed by our Board of Directors and executive leadership;summarizes the performance of Matrix Service Company and our operating companies Matrix PDM Engineering,MatrixNAC,Matrix Service,Matrix Applied Technologies,and Matr

5、ix Project Services(collectively,“Matrix,”“the Company,”“We,”or“Our”);and includes our approach to sustainability.To ensure consistency and transparency in reporting,Matrix has aligned its ESG related disclosures with the International Sustainability Standards Board(ISSB)which incorporates the Task

6、Force on Climate-related Financial Disclosures(TCFD)and the Sustainability Accounting Standards Board(SASB)under the International Financial Reporting Standards(IFRS)Foundation.REPORTING PERIOD AND DATA.Unless otherwise noted,all information in this Report is presented as of the fiscal year period f