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Unternehmenspräsentati UNTERNEHMENSPRÄSENTATION 2021/2022 COMPANY PRESENTATION INHALT/CONTENT Lisa Wißmüller von Diehl Metering im Mobile Office. 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 Anmerkungen des Herausgebers: Verwendetes Bildmaterial ist teilweise bereits vor der Corona-Pandemie entstanden. Some of the images used were created before the Corona pandemic. Zur besseren Lesbarkeit wird auf eine 3 geschlechtsspezifische Differenzierung verzichtet. LEITBILD/GUIDING PRINCIPLES Daniela Winkler (links) von Diehl Aviation und Marvin Stelljes (2. Von links) von Diehl Defence. 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- 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. lung war es dem Unternehmen in der personal responsibility and creating an Vergangenheit stets möglich, auch bei operational environment open to social konjunkturellem Gegenwind als Gruppe concerns, we ensure that challenge and erfolgreich zu sein. Damit sich daran auch recognition are part of everyday working in Zukunft nichts ändert, sind Solidität life. Special efforts are made to improve und Nachhaltigkeit für uns oberstes Ziel the work-life balance of our employees. It allen Handelns. goes without saying that we stand by our special responsibility to safeguard jobs in Diehl is a financially independent and Germany. Our Compliance Organization, legally autonomous family-run company providing a uniform, systematic, with a long tradition reaching back to corporate-wide basis for the ethical the year 1902. Our broad product range principles we have lived by for many comprises a variety of business fields years, even more reliably ensures that in different industrial sectors. This is the business activities of all employees also reflected by the large number of are characterized by a high degree of customers we have. We represent high transparency, integrity and fairness. Our quality and technology leadership since broad product portfolio has enabled us in our research and development is market- the past to remain successful as a group oriented and our products are designed despite a negative economic environment. in close coordination with our customers. To maintain this status quo in the future, The digitization of activities and product solidity and sustainability are the primary ranges in our corporate divisions is a objectives in all of our business activities. permanent task for us. We convince our partners with sustained cooperation. The Diehl company 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 5 precise objectives, leaving space for 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 Dipl.-Kfm. Jürgen Reimer Stellvertr. Sprecher des Vorstands/ Executive Vice President Zentralbereich Finanzen und Controlling Corporate Section Finance and Controlling Dipl.-Kfm. Dr.-Ing. Martin Sommer Zentralbereich Personal und Soziales Corporate Human Resources Officer Dipl.-Wirtsch.-Ing. Dieter Landgraf Teilkonzern/ Corporate Division Metall Dipl.-Ök. Carsten Wolff Teilkonzern/Corporate Division Controls Dipl.-Ing. (BA) Helmut Rauch Teilkonzern/Corporate Division Defence Dipl.-Ing. (FH) Dipl.-Wirtsch.-Ing. (FH) Josef Köcher Teilkonzern/Corporate Division Aviation Dr.-Ing. Christof Bosbach Teilkonzern/Corporate Division Metering Generalbevollmächtigte/ Senior Vice Presidents Dr. rer. nat. Elisabeth Hauschild Außenbeziehungen und Politik/ Government Affairs Dipl.-Staatsw. Bernd Joeris Konzernangelegenheiten/Corporate Affairs Verw.-Betriebswirt (VWA) Michael Prymelski Konzernkommunikation/Corporate Communications 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 2.979 2.979 Mio € Metall Controls Defence Aviation Metering Übriges 732 477 571 880 306 13 2016 2017 2018 2019 2020 24,6% 16,0% 19,2% 29,5% 10,3% 0,4% BESCHÄFTIGTE BESCHÄFTIGTE NACH TEILKONZERNEN EMPLOYEES EMPLOYEES BY CORPORATE DIVISIONS - € m- 17.557 17.173 17.298 16.866 16.385 Diehl Gruppe 16.866 Metall Controls Defence Aviation Metering Übriges 2.785 3.716 2.797 5.303 1.676 589 2016 2017 2018 2019 2020 16,5% 22,0% 16,6% 31,5% 9,9% 3,5% F+E AUFWENDUNGEN (MIO €) R&D EXPENSES - € m- 367 329 325 307 246 2016 2017 2018 2019 2020 INVESTITIONEN (MIO €) CAPITAL EXPENDITURE - € m- 125 116 118 116 104 7 2016 2017 2018 2019 2020 DIE 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 Dipl.-Wirtsch.-Ing. Dieter Landgraf (S) Dipl.-Ök. Carsten Wolff (S) Dipl.-Sozw. Manuela Kallinowsky Josef Fellner Dipl.-Kfm. Rainer Wehn Dipl.-Ing. (FH) Betriebswirt (VWA) Dirk Fricke Diehl Brass Solutions 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 Electronic Components Center Querétaro Wuxi/China Querétaro, Qro. Mexico Diehl Metal Applications Diehl Controls North America Berlin Naperville, Illinois/USA Teltow Diehl Connectivity Solutions Diehl Metal India Nürnberg Pune/Indien Wangen Diehl Power Electronic Siaugues Sainte-Marie/Frankreich Lisa Graf von der Diehl Ausbildungs- und Diehl SynchroTec Qualifizierungs-GmbH. Manufacturing Wuxi/China Diehl Werkzeugbau Seebach Seebach Franconia Industries Naperville, Illinois/USA SMH Süddeutsche Metall- handelsgesellschaft Röthenbach a. d. Pegnitz 8 DIE 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) Dipl.-Wirtsch.-Ing. (FH) Dr.-Ing. Christof Bosbach (S) Dipl.-Betriebsw. Thomas Bodenmüller Josef Michael Köcher (S) Dipl.-Kfm. Reiner Edel Dipl.-Ing. Harald Buschek, Ph.D. Dipl.-Ing. Dipl.-Wirtsch.-Ing. Harald Mehring Bw. (FH) Jean-François Marguet Dipl.-Ing. Frank Kienzler, MBA 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 North Charleston, Apolda Nonnweiler-Mariahütte South Carolina/USA 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 Diehl Aviation Laupheim Ansbach Heilbronn Laupheim Hamburg Diehl Metering/Dänemark
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