DSV Panalpina
Air Freight & Logistics
Denmark
ESRS disclosure: ESRS ESRS 2
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- Provide the percentage representation of each gender within the administrative, management, and supervisory bodies of your organization, as well as any other diversity aspects deemed relevant. Specifically, calculate and disclose the board's gender diversity ratio as the average ratio of female to male board members.
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Question Id: GOV-1_06
The Board of Directors comprises eight members: five male and three female. The Executive Management comprises 10 members, who are all male.
Report Date: 4Q2024Relevance: 50%
- Provide the percentage of independent board members within your administrative, management, and supervisory bodies. For entities with a unitary board structure, specify the percentage of independent non-executive board members. For those with a dual board structure, indicate the percentage of independent members within the supervisory body.
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Question Id: GOV-1_07
Most of the Board of Directors are considered independent (seven out of eight).
Report Date: 4Q2024Relevance: 75%
- Provide a comprehensive mapping of the information contained within your sustainability statement pertaining to the due diligence process, as mandated by Disclosure Requirement GOV–4.
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Question Id: GOV-4_01
Core elements of due diligence Sections in the sustainability statement Page a) Embedding due diligence in governance, strategy and business model Sustainability in DSV 44 Double materiality assessment 46 - 48 b) Engaging with affected stakeholders in all key steps of the due diligence Sustainability in DSV 45 Being a people business 69 - 70 Conducting business with integrity 82 c) Identifying and assessing negative impacts Double materiality assessment 46 - 48 Social information 69 - 77 Conducting business with integrity 81 - 82 d) Taking actions to address those negative impacts Social information 69 - 77 Conducting business with integrity 81 - 82 e) Tracking the effectiveness of these efforts and communicating Social data 78 - 80 Governance data 84 Report Date: 4Q2024Relevance: 90%