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Unternehmenspräsentation Company Presentation DIEHL Unternehmenspräsentation Company Presentation 2015/2016 2 Inhalt Contents Leitbild 4 Guiding Principles Management 6 Trends 2015 7 Teilkonzerne 8 Corporate Divisions Die Teilkonzerne im Überblick 13 Overview of the Corporate Divisions Metall 14 Controls 18 Defence 22 Aerosystems 26 Metering 30 Mitarbeiter 34 Employees Umwelt 36 Environment Adressen 38 3 Addresses Leitbild Guiding Principles Diehl ist ein finanziell unabhängiges und beiterinnen und Mitarbeiter Beruf und Familie rechtlich eigenständiges Familienunternehmen besser vereinbaren können. Es ist für uns mit einer langen Tradition, die bis ins Jahr 1902 selbstverständlich, dass wir uns zu unserer zurückreicht. Unser weit gespanntes Produktpro- besonderen Verantwortung für die Arbeitsplätze gramm umfasst unterschiedliche Geschäftsfelder in Deutschland bekennen. Durch unsere in verschiedenen industriellen Branchen. Compliance-Organisation, die unsere seit Jahren Entsprechend groß ist unser internationaler gelebten Ethik-Grundsätze auf eine systema- Kundenkreis. Wir stehen für Qualität und tische und konzernweit einheitliche Basis stellt, Technologieführerschaft weil wir Forschung und erreichen wir noch zuverlässiger, dass die Entwicklung marktnah betreiben und unsere Geschäftsaktivitäten aller Mitarbeiter durch ein Produkte in enger Abstimmung mit unseren hohes Maß an Transparenz, Integrität und Kunden konzipieren. Wir überzeugen unsere Fairness gekennzeichnet sind. Dank unserer Partner durch ein auf Kontinuität angelegtes breiten internationalen Aufstellung war es dem Zusammenwirken. Unternehmen in der Vergangenheit stets möglich, auch bei konjunkturellem Gegenwind Besonders stolz ist das Unternehmen Diehl auf als Gruppe erfolgreich zu sein. Damit sich daran die hohe Motivation seiner Mitarbeiter und ihre auch in Zukunft nichts ändert, sind Solidität und beeindruckende Loyalität, die sich auch in einer Nachhaltigkeit für uns oberstes Ziel allen überdurchschnittlichen Betriebstreue ausdrückt. Handelns. Es sind in allererster Linie unsere Mitarbeite- rinnen und Mitarbeiter, die den Erfolg des Unternehmens bewirken. Durch klare Ziele, Raum für Eigenverantwortung und ein betrieb- liches Umfeld, das sozialen Belangen gegenüber aufgeschlossen ist, stellen wir sicher, dass Herausforderung und Anerkennung zum Arbeitsalltag gehören. Besondere Anstren- gungen unternehmen wir, damit unsere Mitar- 4 Diehl is a financially independent and legally corporate-wide basis for the ethical principles autonomous family-run company with a long we have lived by for many years, even more tradition reaching back to the year 1902. Our reliably ensures that the business activities of all broad product range comprises a variety of employees are characterized by a high degree of business fields in different industrial sectors. transparency, integrity and fairness. Our broad This is also reflected by the large number of product portfolio has enabled us in the past to customers we have. We represent high quality remain successful as a group despite a negative and technology leadership since our research economic environment. To maintain this status and development is market-oriented and our quo in the future, solidity and sustainability are products are designed in close coordination with the primary objectives in all of our business our customers. We convince our partners with activities. 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 personal responsibility and creating an operational environment open to social concerns, we ensure that challenge and recognition are part of everyday working life. Special efforts are made to improve the work- life balance of our employees. It goes without saying that we stand by our special responsibility to safeguard jobs in Germany. Our Compliance Organization, providing a uniform, systematic, 5 Management Aufsichtsrat/Supervisory Board Dipl.-Ing. Karl Diehl († 19.01.2008) Ehrenvorsitzender/Honorary Chairman Dr. Klaus Maier Vorsitzender/Chairman RA Werner Diehl Stellvertr. Vorsitzender/Vice Chairman Dipl.-Kfm. Peter Diehl Stellvertr. Vorsitzender/Vice Chairman Dr.-Ing. E.h. Thomas Diehl RA Karlhermann Jung Vorstand/Executive Board Dr.-Ing. E.h. Thomas Diehl Vorsitzender/President and Chief Executive Officer Zentralbereich Technik/Corporate Department Technology Dipl.-Wirtsch.-Ing. Wolfgang Weggen Stellvertr. Vorsitzender/Executive Vice President Zentralbereich Finanzen und Controlling/ Corporate Department Finance and Controlling Dipl.-Kfm. Claus Günther Teilkonzern Defence/Corporate Division Defence Dipl.-Kfm. Frank Gutzeit Teilkonzern Metering/Corporate Division Metering Dipl.-Ing. (FH) Dieter Neugebauer Teilkonzern Controls/Corporate Division Controls Dipl.-Kfm. Dr.-Ing. Martin Sommer Zentralbereich Personal und Soziales/ Corporate Department Human Resources Dipl.-Ing. (FH) Rainer von Borstel Teilkonzern Aerosystems/Corporate Division Aerosystems Generalbevollmächtigter/ Senior Vice President Dr. rer. pol. Herbert Wust Konzernangelegenheiten/Corporate Affairs 6 Tr e n d s 2 015 Umsatz (Mio €) Umsatz nach Teilkonzernen (Mio €) Sales - € m- Sales by Corporate Divisions - € m- 2.929 2.830 2.905 3.039 3.170 Trend 2015 Metall 910 28,7% 14,2% Controls 450 Defence 460 14,5% Aerosystems 1.010 10,4% Metering 330 0,3% 31,9% 2011 2012 2013 2014 2015 Übriges/Other 10 (Trend) Beschäftigte nach Teilkonzernen Beschäftigte Employees by Corporate Divisions Employees Trend 2015 13.974 14.369 14.520 16.297 16.100 Metall 3.390 21,0% Controls 3.200 19,9% Defence 2.370 14,7% Aerosystems 4.600 12,4% Metering 2.000 3,4% 28,6% Übriges/Other 540 2011 2012 2013 2014 2015 (Trend) F+E Aufwendungen (Mio €) Investitionen (Mio €) R&D Expenses - € m- Capital Expenditure - € m- 280 296 308 293 270 81 72 87 96 110 2011 2012 2013 2014 2015 2011 2012 2013 2014 2015 7 (Trend) (Trend) Die Diehl-Gruppe im Überblick / Overview of the Diehl Corporation Teilkonzerne / Corporate Divisions Diehl Metall Messing Diehl Metal India Diehl Metall Schmiedetechnik Pune/Indien Röthenbach a d Pegnitz Diehl Metall Stiftung & Co. KG Diehl Metall (Shenzhen) Diehl Augé Découpage Shenzhen/China Bereichsvorstand / Division Board Besançon/Frankreich Diehl Power Electronic Dipl.-Ing. (FH) Werner Reinl (S) Diehl do Brasil Metalúrgica Siaugues Sainte-Marie/Frankreich Dipl.-Kfm. Rainer Wehn São Paulo/Brasilien Diehl Metal Applications Berlin Teltow Diehl AKO Diehl Controls (Nanjing) Wangen Nanjing, China Nürnberg Diehl AKO Stiftung & Co. KG Diehl Controls Polska Bereichsvorstand / Division Board Namyslow/Polen Wroclaw/Polen Dipl.-Ing. (FH) Dieter Neugebauer (S) Josef Fellner Diehl Defence Holding Diehl & Eagle-Picher Überlingen Röthenbach a d Pegnitz Büro Abu Dhabi/V.A.E. Diehl Defence Holding GmbH Büro Bangkok/Thailand Diehl Iberia Sistemas Büro Koblenz Sevilla/Spanien Bereichsvorstand / Division Board Büro Neu Delhi/Indien Büro Steglitz Diehl Raytheon Missile Systeme Dipl.-Kfm. Claus Günther (S) AIM Infrarot-Module Überlingen Dipl.-Bw. Thomas Bodenmüller Heilbronn Tucson, Arizona/USA Diehl BGT Defence Überlingen Röthenbach a d Pegnitz Nonnweiler Diehl Aerosystems Diehl Aerospace Büro Abu Dhabi/V.A.E. Überlingen Büro Seattle, Washington/USA Frankfurt am Main Diehl Aerosystems Holding GmbH Nürnberg Apparatebau Gauting Donauwörth Bereichsvorstand / Division Board Oberpfaffenhofen Hamburg Dresden Rostock Dipl.-Ing. (FH) Rainer von Borstel (S) Seattle, Washington/USA Dipl.-Ing. (FH) Hans-Peter Traber Toulouse/Frankreich Dr. rer. pol. Christoph Weigand Sterrett, Alabama/USA Diehl Metering/Deutschland Diehl Gas Metering Ansbach Ansbach Apolda Diehl Metering GmbH Diehl Metering/Dänemark Diehl Metering Systems Esbjerg Bereichsvorstand / Division Board Nürnberg Diehl Metering/Großbritannien Dipl.-Kfm. Frank Gutzeit (S) Diehl Metering/China Rochdale Inf.-Bw (VWA) Thomas Gastner Jinan Bw. (FH) Jean-François Marguet Diehl Metering/Italien Dr.-Ing. Robert Westphal Cinisello Balsamo Diehl Metering/V.A.E. Dubai S = Sprecher / President 8 Diehl SynchroTec Sundwiger Messingwerk Manufacturing Hemer Wuxi/China The Miller Company Diehl Werkzeugbau Seebach Meriden, Connecticut/USA Seebach ZIMK Franconia Industries Zehdenick Innovative Metall- Meriden, Connecticut/USA und Kunststofftechnik Zehdenick SMH Süddeutsche Metall- handelsgesellschaft Röthenbach a d Pegnitz Diehl Controls North America Naperville, Illinois/USA Diehl Controls Mexico Querétaro/Mexiko DynITEC PARSYS Troisdorf Schrobenhausen EuroSpike RAM-System Röthenbach a d Pegnitz Ottobrunn JUNGHANS Microtec Dunningen JUNGHANS T2M La Ferté Saint Aubin/Frankreich Diehl Aerospace Asia Pacific Diehl Comfort Modules Singapur Diehl Service Modules Hamburg Diehl Aircabin Laupheim Hamburg Tianjin/China Toulouse/Frankreich Nyírbátor/Ungarn Diehl Metering/Österreich Diehl Metering/Frankreich Wien Saint-Louis Nanterre Diehl Metering/Polen Villeurbanne Bażanowice Diehl Metering/Brasilien MOM Recife Mátészalka/Ungarn Diehl Metering/Singapur Organisationsstand / Organizational status Juni 2015 9 Weltweit Worldwide Abu Dhabi/V.A.E. Bangkok/Thailand Dubai/V.A.E Jinan/China Meriden/USA Nanjing/China Naperville/USA Neu Delhi/Indien Pune/Indien Querétaro/Mexiko Recife/Brasilien São Paulo/Brasilien Seattle/USA Shenzhen/China Singapore/Singapur Sterrett/USA Tianjin/China Tucson/USA Wuxi/China Europa Europe Bażanowice/Polen Besançon/Frankreich
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