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

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