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Unternehmenspräsentati UNTERNEHMENSPRÄSENTATION 2020/2021 COMPANY PRESENTATION INHALT/CONTENT Im Nürnberger Ausbildungszentrum: Ali Abbas, Helena Beck und Thomas Mertel (v.I.n.r.). 2 Leitbild 4 Guiding Principles Management 6 Kennzahlen 7 Die Diehl-Gruppe im Überblick 8 Overview of the Diehl-Group Teilkonzerne 10 Corporate Divisions Metall 10 Controls 14 Defence 18 Aviation 22 Metering 26 Mitarbeiter 30 Employees Umwelt 34 Environment Adressen 36 Addresses 3 LEITBILD/GUIDING PRINCIPLES Armin Ruess, Global Marketing Consultant, bei einer Präsentation für Diehl Controls in Wangen. Diehl ist ein finanziell unabhängiges und durchschnittlichen Betriebstreue aus- rechtlich eigenständiges Familienunter- drückt. Es sind in allererster Linie unsere nehmen mit einer langen Tradition, die Mitarbeiterinnen und Mitarbeiter, die den bis ins Jahr 1902 zurückreicht. Unser weit Erfolg des Unternehmens bewirken. gespanntes Produktprogramm umfasst Durch klare Ziele, Raum für Eigenverant- unterschiedliche Geschäftsfelder in wortung und ein betriebliches Umfeld, verschiedenen industriellen Branchen. das sozialen Belangen gegenüber Entsprechend groß ist unser internationa- aufgeschlossen ist, stellen wir sicher, ler Kundenkreis. Wir stehen für Qualität dass Herausforderung und Anerkennung und Technologieführerschaft, weil wir zum Arbeitsalltag gehören. Besondere Forschung und Entwicklung marktnah Anstrengungen unternehmen wir, damit betreiben und unsere Produkte in enger unsere Mitarbeiterinnen und Mitarbeiter Abstimmung mit unseren Kunden Beruf und Familie besser vereinbaren konzipieren. Die Digitalisierung der können. Es ist für uns selbstverständlich, Aktivitäten und Produkte in unseren dass wir uns zu unserer besonderen Teilkonzernen ist für uns ein ständiger Verantwortung für die Arbeitsplätze in Begleiter. Wir überzeugen unsere Partner Deutschland bekennen. Durch unsere durch ein auf Kontinuität angelegtes Compliance-Organisation, die unsere seit Zusammenwirken. Jahren gelebten Ethik-Grundsätze auf eine systematische und konzernweit Besonders stolz ist das Unternehmen einheitliche Basis stellt, erreichen wir Diehl auf die hohe Motivation seiner noch zuverlässiger, dass die Geschäfts- Mitarbeiter und ihre beeindruckende aktivitäten aller Mitarbeiter durch ein Loyalität, die sich auch in einer über- hohes Maß an Transparenz, Integrität und Fairness gekennzeichnet sind. Dank 4 unserer breiten internationalen Aufstel- lung war es dem Unternehmen in der Diehl führt seine Geschäfte in Übereinstimmung mit den Gesetzen und behördlichen Regeln der Länder, in denen die Mitarbeiter tätig sind. Diehl carries out its business activities both in agreement with the laws and regulations of pub- lic authorities in the countries where its emplo- yees work. Vergangenheit stets möglich, auch bei personal responsibility and creating an konjunkturellem Gegenwind als Gruppe operational environment open to social erfolgreich zu sein. Damit sich daran auch concerns, we ensure that challenge and in Zukunft nichts ändert, sind Solidität recognition are part of everyday working und Nachhaltigkeit für uns oberstes Ziel life. Special efforts are made to improve allen Handelns. the work-life balance of our employees. It goes without saying that we stand by our Diehl is a financially independent and special responsibility to safeguard jobs in legally autonomous family-run company Germany. Our Compliance Organization, with a long tradition reaching back to providing a uniform, systematic, the year 1902. Our broad product range corporate-wide basis for the ethical comprises a variety of business fields principles we have lived by for many in different industrial sectors. This is years, even more reliably ensures that also reflected by the large number of the business activities of all employees customers we have. We represent high are characterized by a high degree of quality and technology leadership since transparency, integrity and fairness. Our our research and development is market- broad product portfolio has enabled us in oriented and our products are designed the past to remain successful as a group in close coordination with our customers. despite a negative economic environment. The digitization of activities and product To maintain this status quo in the future, ranges in our corporate divisions is a solidity and sustainability are the primary permanent task for us. We convince our objectives in all of our business activities. partners with sustained cooperation. The Diehl enterprise is particularly proud of the high motivation of its employees and their impressive loyalty reflected by their above-average length of service with Diehl. Our company‘s success is due above all to our employees. By setting precise objectives, leaving space for 5 MANAGEMENT Aufsichtsrat/Supervisory Board Dipl.-Ing. Karl Diehl (t 19.01.2008) Ehrenvorsitzender/Honorary Chairman Dipl.-Kfm. Peter Diehl (t 06.02.2016) Stellvertr. Vorsitzender/Vice Chairman Dr.-Ing. E.h. Thomas Diehl (t 16.04.2017) Dr. rer. nat. Herbert Fehrecke Vorsitzender/Chairman RA Werner Diehl Stellvertr. Vorsitzender/Vice Chairman Dipl.-Ing. Markus Diehl Dipl-Ing. (FH) Werner Reinl Vorstand/Executive Board Dr.-Ing. Karl Tragl Sprecher des Vorstands Zentralbereich Technik Chief Executive Officer Corporate Department Technology Dipl.-Wirtsch.-Ing. Wolfgang Weggen Stellvertr. Sprecher des Vorstands/ Executive Vice President Zentralbereich Finanzen und Controlling Corporate Department Finance and Controlling Dr.-Ing. Christof Bosbach Teilkonzern/Corporate Division Metering Dipl.-Ing. Helmut Rauch Teilkonzern/Corporate Division Defence Dr.-Ing. Heinrich Schunk Teilkonzern/Corporate Division Metall Dipl.-Kfm. Dr.-Ing. Martin Sommer Zentralbereich Personal und Soziales Corporate Human Resources Officer Dipl.-Ing. (FH) Rainer von Borstel Teilkonzern/Corporate Division Aviation Generalbevollmächtigte/ Senior Vice Presidents Dr. rer. nat. Elisabeth Hauschild Außenbeziehungen und Politik/External Affairs Dipl.-Staatsw. Bernd Joeris Konzernangelegenheiten/Corporate Affairs Verw.-Betriebswirt (VWA) Michael Prymelski Konzernkommunikation/Corporate János Vajda (Senior NC Programmer) Communications Bettina Fehér (Assistant to General Management, left) and Dária Tóthné Kuznyecova (Assistant to General Management), Diehl Aviation Hungary 6 KENNZAHLEN UMSATZ (MIO €) UMSATZ NACH TEILKONZERNEN (MIO €) SALES - € m- SALES BY CORPORATE DIVISIONS - € m- 3.749 3.694 3.629 3.410 Diehl Gruppe 3.108 3.629 Mio € Metall Controls Defence Aviation Metering Übriges 793 489 516 1.488 333 10 2015 2016 2017 2018 2019 21,8% 13,5% 14,2% 41,0% 9,2% 0,3% BESCHÄFTIGTE BESCHÄFTIGTE NACH TEILKONZERNEN EMPLOYEES EMPLOYEES BY CORPORATE DIVISIONS - € m- 17.557 17.173 17.298 Diehl Gruppe 15.889 16.385 17.557 Metall Controls Defence Aviation Metering Übriges 3.327 3.606 2.666 5.690 1.700 568 2015 2016 2017 2018 2019 18,9% 20,5% 15,3% 32,5% 9,6% 3,2% F+E AUFWENDUNGEN (MIO €) R&D EXPENSES - € m- 367 325 307 265 246 2015 2016 2017 2018 2019 INVESTITIONEN (MIO €) CAPITAL EXPENDITURE - € m- 125 117 116 118 104 7 2015 2016 2017 2018 2019 DIEHL-GRUPPE IM ÜBERBLICK/ OVERVIEW OF THE DIEHL-GROUP Metall Controls Diehl Metall Stiftung & Co. KG Diehl AKO Stiftung & Co. KG Bereichsvorstand/Division Board Bereichsvorstand/Division Board Dr.-Ing. Heinrich Schunk (S) Josef Fellner Dipl.-Sozw. Manuela Kallinowsky Dipl.-Wirtsch.-Ing. Dieter Landgraf Dipl.-Kfm. Rainer Wehn Diehl Metall Messing Diehl AKO Röthenbach a. d. Pegnitz Wangen Nürnberg Diehl Metall Schmiedetechnik Röthenbach a. d. Pegnitz Diehl Controls Polska Namysłow/Polen Diehl Advanced Mobility Wrocław/Polen Zehdenick Diehl Controls (Nanjing) Diehl Augé Découpage Nanjing/China Besançon/Frankreich Diehl Controls Mexico Diehl do Brasil Metalúrgica Querétaro/Mexico São Paulo/Brasilien Diehl Controls Development Diehl Metal Applications Center Querétaro Berlin Querétaro, Qro. Mexico Teltow Diehl Controls North America Diehl Metal India Naperville, Illinois/USA Pune/Indien Diehl Connectivity Solutions Diehl Metall (Shenzhen) Nürnberg Shenzhen/China Wangen Diehl Power Electronic Siaugues Sainte-Marie/Frankreich Diehl SynchroTec Manufacturing Wuxi/China Diehl Werkzeugbau Seebach Seebach Franconia Industries Naperville, Illinois/USA SMH Süddeutsche Metall- handelsgesellschaft Röthenbach a. d. Pegnitz Sundwiger Messingwerk Felix Klein Fertigungssteuerer Hemer in der Abteilung „Supply Chain The Miller Company Planning & Execution“ Meriden, Connecticut/USA Aerospace Frankfurt am Main 8 DIEHL-GRUPPE IM ÜBERBLICK/ OVERVIEW OF THE DIEHL-GROUP Defence Aviation Metering Diehl Defence GmbH & Co. KG Diehl Aviation Holding GmbH Diehl Metering GmbH Bereichsvorstand/Division Board Bereichsvorstand/Division Board Bereichsvorstand/Division Board Dipl.-Ing. Helmut Rauch (S) Dipl.-Ing. (FH) Rainer von Borstel (S) Dr.-Ing. Christof Bosbach (S) Dipl.-Betriebsw. Thomas Bodenmüller Dipl.-Ing. Dipl.-Wirtsch.-Ing. Harald Mehring Inf.-Bw. (VWA) Thomas Gastner Dipl.-Ing. Frank Kienzler, MBA Dipl.-Ing. Dipl.-Wirtsch.-Ing. Bw. (FH) Jean-François Marguet Josef Michael Köcher (ab 1.6.2020) Dr. rer. pol. Christoph Weigand Diehl Defence Diehl Aviation Diehl Metering/Deutschland Überlingen Büro Dubai/V.A.E. Ansbach Röthenbach a. d. Pegnitz Büro Seattle, Washington/USA Nürnberg Nonnweiler-Bierfeld Büro Charleston, South Carolina/USA Apolda Nonnweiler-Mariahütte Büro Montreal, Quebec/Kanada Büro Berlin-Steglitz Diehl Metering/China Büro Koblenz Diehl Aviation Gilching Jinan Büro Abu Dhabi/V.A.E. Gilching Shanghai Büro Bangkok/Thailand Dresden Diehl Gas Metering AIM Infrarot-Module
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