AebiSchmidtGroup AnnualReport2020 Web en
AebiSchmidtGroup AnnualReport2020 Web en
Milestones in 2020 6
Loan capital 237 221 74.3% 242 279 75.7%
Equity capital (incl. shareholders’ loans) 82 170 25.7% 77 734 24.3% The Aebi Schmidt Group Values 8
Total liabilities 319 391 100.0% 320 013 100.0% Based on our competitive Product and solution portfolio 9
NUMBER OF EMPLOYEES (FTE)
product range, we strive
Germany 442 23.9% 466 24.9% for total solutions, Product Range 10
Switzerland 283 15.3% 280 14.9% enabling an economic, Reporting on Aebi Schmidt Group 12
Poland 289 15.7% 305 16.3% safe and traceable clear- Sustainability 12
Netherlands 212 11.5% 214 11.4% ing. Our ultimate mission Our Locations 14
USA 384 20.8% 424 22.6%
is to improve the perfor- Customers, Sales Organisation, Markets 16
Other 236 12.8% 186 9.9%
Total employees 1 846 100.0% 1 875 100.0%
mance of our customers. Products and Services 17
Airport 18
Summer 20
Winter 22
Agriculture 24
Whether runways and taxiways at airports, pedestrian walkways, freeways Services and Solutions 26
or green spaces in challenging terrain – the areas of application of the 100 years Schmidt: Interview with Alfred Schmidt Junior 28
Aebi Schmidt Group’s products are as diverse as our portfolio: it comprises our
Corporate Governance 32
own vehicles, attachable and demountable devices for individual vehicle Board of Directors 32
equipment as well as intelligent product systems and customized services. Executive Board 34
Decades of broad experience make the Aebi Schmidt Group unique – and Group Structure 36
a reliable and competent partner for our customers from all over the Corporate Governance Report 37
world. A support and service program perfectly tailored to customers’ needs
offers the appropriate solution to nearly any challenge. Sustainability 40
Employees 40
Community 43
Environment 45
Information on the Sustainability Report 48
GRI Content Index 49
Addresses 53
2 Aebi Schmidt Holding AG / Annual Report 2020 — Facts and Figures Facts and Figures — Annual Report 2020 / Aebi Schmidt Holding AG
3
516
466
413
800 000
381
363
EMPLOYEES IN FULLTIME
EQUIVALENTS
We benefit from the comprehensive
expertise and the passionate
commitment of our employees.
SALES BY COUNTRIES
in 2020
USA 25%
2016 2017 2018 2019 2020
Germany 14%
Switzerland 12%
Netherlands 7% EUR
466
Italy 6%
France 5%
Spain 4%
16 90 70
UK 4%
Austria 4%
China 3%
+ Norway
Russia
2%
2% MILLION
Sweden 1% In 2020, the
Aebi Schmidt Group
Poland 1%
generated net sales of
Other 10% EUR 466 Million.
IN 16 COUNTRIES ... IN FURTHER TRAINEESHIP
we are present 90 COUNTRIES ... POSITIONS
with our own sales and
we are represented through Attractive traineeship
service organisations.
established partners who positions and opportunities
in turn serve other countries. for a career start
at various locations.
EMPLOYEES BY COUNTRIES SALES BY AREAS OF APPLICATION
in full-time equivalents in 2020
13% 13%
12
Agriculture
Other
24%
Germany
11% 31%
Airport
Nether-
lands
27%
Winter
Maintenance
PLANTS 15% Technology
Switzerland
with a total production 21%
area of over 90 000 m². USA
16% 29%
Poland Summer
Maintenance
Technology
4 Aebi Schmidt Holding AG / Annual Report 2020 — Preface by the CEO Preface by the CEO — Annual Report 2020 / Aebi Schmidt Holding AG
5
2020
equipment for the year-round maintenance tal targets are being implemented along the is affecting internal processes as well; for for the Aebi Schmidt Group – and our cus-
of streets and airports, with a clear focus entire value chain. We care about protect- example, our goal is to use 30% less pa- tomers for their loyalty and trust.
on intelligent mobility and digital transport ing the environment and use resources per and to forgo traditional print product
solutions – an ideal addition to our product economically; we are a fair employer and brochures. We have invested in a multi-
portfolio. invest in sustainable technologies. As the language digital platform with search and
With the takeover of Canadian com- following pages show, this has resulted in filter functions that allow customers to
In view of the pany Équipements Lourds Papineau Inc. valuable progress in recent years in terms download current product information.
difficult conditions, the (ELP), we have strengthened our pres- of environmental awareness at our plants, We are also committed to conducting
2020 annual result ence in Canada, particularly in the munici- in our processes and in our products. And business in a sustainable manner. Barend Fruithof
Group CEO
pal sector. ELP will also serve as the hub the Aebi Schmidt Group also contributes Aside from sustainability and digitali-
is good to very good. for the Canadian market and will enable us every day towards implementation of the sation, two other trends shape our indus-
Globally, we maintained to provide better after-sales service in ad- individual sustainability goals set by the UN* try: market consolidation and the shift
our market shares dition to expanding the product portfolio. – and it does so out of conviction. from purchase to rental or leasing. We
and in some countries, This will bring us one step closer to our take account of the latter trend by working
strategic goal of technology leadership in Upgrade of the first generation of electric with partners in the financial sector to de-
we even expanded. North America. sweepers velop tailored solutions for our customers.
We literally laid the foundation for our A year and a half after the launch of Last but not least, the coronavirus
growth in the US in Chilton WI in August by the first fully electric sweeper, eSwingo, has shown that some meetings can be
We will always remember 2020. The investing in expansion of the plant there. not only do our engineers have more conducted virtually without any problems.
pandemic had a strong impact on our so- Construction will be completed by mid- e xperience, but suppliers have also im- With this in mind, we will limit our travel
ciety, our economy and the financial mar- 2021 and represents the largest individual proved their designs and technology;
kets. And on Aebi Schmidt Group as well. investment in a plant for many years. what was until recently impossible is now
The halt to business travel had a negative ready for series production. Therefore,
We reached a milestone in
impact on our airport business and due to Crisis-resistant supply chain over the coming year we plan to update
autonomous driving at airports:
delayed or cancelled public tenders dur- Another positive note is our robust the first-generation machines in line with
the first step in our solution,
ing the lockdown, sales were also below supply chain, which enabled us to avoid the latest technological developments,
the driver assistance system,
the previous year in the municipal sector production stoppages during the lockdown. and thus ensure that all customers share
completed the acceptance
and the service and spare parts business. This was due to close supplier management in the progress. The advantages of the
process.
In addition to the pandemic, the low snow- and an increase in safety stocks of critical eSwingo remain unchanged: it is quiet
fall in winter 2019/2020 induced concern components on our part, as well as the and emission-free – and saves up to 158 kg
in all relevant markets. All in all the finan- enormous dedication and unceasing com- CO 2 per day compared with diesel-oper- activity in future to a minimum, in particu-
mitment of our suppliers. A huge thank you ated models. lar flights. It is in large part for this reason
goes to them. Proximity to customers is part of the that we made significant investments in
The past year has shown that
DNA of the Aebi Schmidt Group and many our IT infrastructure and IT security during
we are capable of weathering
Autonomous operations at airports of our products and innovations have the reporting year.
a storm, and it has brought us
We achieved a major milestone in au- emerged and been successful only be-
closer together as a Group.
tonomous driving concepts for airports. cause we have always maintained a close Outlook
The first of a total of three steps in our so- dialogue with customers. For example, Due to COVID-19 and the current
lution, the driver assistance system, suc- our customers’ experiences with the high- economic situation, 2021 is also set to be
cial year 2020 demanded a lot from us: cessfully completed the acceptance pro- voltage battery in daily use revealed the a challenging year and will again call for
energy, patience, perseverance and, time cess. Due to the pandemic, we developed potential for improvements in order to discipline and a clear focus. A decline in
and again, flexibility. a flexible solution for interested airport achieve the best possible operation times. investment is likely, particularly in the
And yet thanks to the flexibility, solidar- customers: rather than presenting the a irport sector in Europe. This market will
ity and commitment of our employees, we new driver assistance programme live on Priorities in the area of sustainability recover from the pandemic only slowly.
coped well with 2020 despite everything. the airfield, a team made up of Product The top priority with respect to sus- Nevertheless, we are working hard on the
Our COVID-19 team initiated protective Management, Sales and Marketing pre- tainability is the gradual development of next step towards autonomous driving at
measures very early on, often before the pared a live online demonstration, at which non-fossil sustainable drives, in particular airports, as we believe there will be unmet
officially decreed measures. In particular, selected customers were able to attend. the electrification of additional vehicles. A needs and increasing demand in this area.
employees at our plants had to work under The first event offered in this way received special focus also lies on the digitalisation Finally, we are in a strong position.
difficult conditions. We managed to avoid very positive feedback. of our products in the municipal sector, The Aebi Schmidt Group has solid finan-
the closing of any of our plants due to ill- such as online reporting for machines. cial and organisational foundations and
nesses simply because employees acted Sustainability – an integral part of our This meets customer demand for greater is pursuing a functional, crisis-resistant
with care and wore masks consistently. strategy efficiency and lower costs. Our IntelliOPS strategy. The past year has shown that we
Sustainability continues to be an es- telematics platform provides comprehen- are capable of weathering a storm, and it
Investment in new markets sential part of our business activities – sive functions for route monitoring and se- has brought us closer as a Group – we are
The acquisition of Finnish company b ecause our customers expect it from us lection, as well as reporting and analysis. today a strong team. And it takes a strong,
Arctic Machine has made us the market and because we are convinced that sus- The platform displays a machine’s activity loyal team to withstand such a crisis as * For example, the following Sustainable Development
leader in Finland and we have expanded tainable companies are more successful data on a map in real time. As a result, well as we did. Goals: SDG 7, 8, 9, 11, 17
6 Aebi Schmidt Holding AG / Annual Report 2020 — Milestones in 2020 Milestones in 2020 — Annual Report 2020 / Aebi Schmidt Holding AG
7
Milestones in 2020
JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER
20 21
Product Range
Schneefräsen
Snow Cutters
Aufbau-
Mounted Sweepers
Kehrmaschinen
Hang- Tractors
Slope
Geräteträger
Mehrzweck-
Multipurpose
Transporter Transporters
Landwirtschaft
for Agricultural Use
Schneeräumgeräte
Snow Clearance
für Eisenbahnen
for Railways
Gezogene
Kehrmaschinen
Towed Sweepers
Kippaufbauten
Dump Bodies
Kehrblasgeräte
Jet Sweepers
Flughafen-
Airport Sprayers
Sprühmaschinen
Besen- Brooms
Runway
Kehrwalzen
Motor Mowers
Motormäher / /
Single-Axle
Einachser Machines
Snow Ploughs,
Schneepflüge, Streu-
und Sprühgeräte
Spreaders and Sprayers
Digitale Betriebs-
Digital Solutions
unterstützung
Kompaktkehr-
Compact Sweepers
maschinen
Strassen- Marking
Pavement
markierung
SchneepflügePurpose
Residential
für Privatareale
Snow Ploughs
Ersatzteile
Spare Parts/ /
Service
Maintenance
Mehrzweck
Multipurpose
Transporter Transporters
for Municipal Services
Kommunaldienst
23.7 t Paper
the latest technology. Looking at it a little more closely, the may be because terms such as scrap or
Chilton
Arjan Ester, CEO of Aebi Schmidt facts speak for themselves: an overhauled recycling have negative associations for
Netherlands, is used to his colleagues and updated machine will save the signifi- many stakeholders. But the circular econ-
thinking he is crazy when he makes such cant amount of steel and plastic that is omy has nothing to do with scrap or recy-
offers instead of selling the customer a needed to manufacture a new vehicle, cling. Instead, it’s about new thinking and
The production lines
new vehicle. However, when one consid- and no CO2 will be emitted during the entrepreneurial review of current practice
at the new plant
ers that the Dutch government wants its manufacturing process. Although Arjan from both sides of a partnership. On the A fully electrically operated in Chilton are designed
eSwingo used for 1500 hours a year to maximise energy Our goal is to reduce paper consumption
reduces CO2 emissions by 23.7 t. efficiency and minimise by a total of 30%. We only offer product
waste. brochures in digital form.
8
CIRCULAR ECONOMY
100% Data
HARDW
A
RE
FTWARE
SO
EFFICIENCY OF EXECUTION
ES The intelligent use of data helps
VI
C
SER us to structure processes
Recycling All Aebi Schmidt locations in Germany, Austria, more e
fficiently and thus more
Aft environmentally friendly.
er Sweden and Norway are powered by up to
life
tim 100% sustainably produced electricity. In the Nether Number of
Parts e
Salt
Separate
manufacturer
lands, we produce more than 54% of our electricity current
Reduction of waste streams
packaging material requirements using our own solar installation. We are development projects
Remanufacture
committed to provide all units with sustainably for e-vehicles,
Energy produced electricity gradually over the next few years. devices and modules
Software
ISO 14001
ISO 26000
Chain developer
Dual/multi-use
responsibility Refurbishment
(suppliers)
Equipment
Smart manufacturer Re-use
Technologically sophisticated
Manufacturing Re-distribute We contribute to the more efficient use of resources with every vehicle that is ystems allow us to ensure that salt
s
(Lean) is not wasted during winter service.
retrofitted or converted in a few steps for use in other activities that previously
required a second vehicle.
Service
provider
Efficiency
Upgrade
Powder coating
Configure
to order
Modular
Maintenance Lightweight
construction
We reduce drive energy directly by manufacturing
Adding We ensure that conventional drives work as lightweight ploughs and other components with
value
Production Usage (lifetime) efficiently as possible and that they meet future standards now. modern materials.
14 Aebi Schmidt Holding AG / Annual Report 2020 — Our Locations Our Locations — Annual Report 2020 / Aebi Schmidt Holding AG
15
Our
Locations Plants and local Sales and
Service Organisations
2 Netherlands, Holten
Aebi Schmidt Nederland
We have a global sales 3 Poland, Kielce 18
and service organisation Aebi Schmidt Polska
19
5
that we expand on a 4 Switzerland, Burgdorf
Aebi & Co. AG
continuous basis. We Maschinenfabrik
14 Great Britain
Aebi Schmidt UK
15 Austria
Aebi Schmidt Austria
16 Spain
Aebi Schmidt Iberica
17 Italy
Aebi Schmidt Italia
18 Norway
Aebi Schmidt Norge
19 Sweden
Aebi Schmidt Sweden
20 Belgium
Aebi Schmidt Belgium
21 Russia
OOO ASH Rus
22 China
ASH Trading & Services Co. 1 3 5 7 9 11
24 Germany
Aebi Schmidt Logistic Centre 2 4 6 8 10 12
Holding
13 Switzerland
Aebi Schmidt Holding AG
16 Aebi Schmidt Holding AG / Annual Report 2020 — Customers, Sales Organisation, Markets Customers, Sales Organisation, Markets / Products and Services — Annual Report 2020 / Aebi Schmidt Holding AG
17
Markets
training, we support the safe use of our products and services continuously. All tries. also offer their customers purely electric
products through the distribution of de- interaction with customers – from the ini- Another important customer request The Aebi Schmidt Group products as part of their wide range of
tailed information material. All products tial telephone contact through to the sup- is the optimisation of machine capacity in spreaders, such as the VBEL, Electric PV
feature various protection systems, such ply of spare parts or maintenance services general and the optimisation of machines
offers innovative tech- Select, Electric LPV Select, Electric MDV
as warning lights and warning signs – for – are recorded by Quality Management. already in operation. The “Solution Sell- nology that conserves not and Electric PV Standard. Multi-function
At the Aebi Schmidt example, all vehicles with lithium-ion bat- This ensures that feedback from custom- ing” area is dedicated to these issues and only energy, but general machines from the Aebi Schmidt Group
Airport
At Aebi Schmidt, we are driven to develop pioneering
future technology.
Aebi Schmidt is taking the first step ners is particularly beneficial when it test them in real-time conditions on run-
towards autonomous operations at comes to complex processes, which ways, aprons and taxiways. In short,
airports are common at airports. For example, in anyone who chooses the future technol-
It takes a three-step approach to the area of autonomous operations at ogy of Aebi Schmidt will benefit from the
development of technology for autono- airports we work with CPAC Systems collective transport expertise of well-
mous operations at airports. This ap- which is a part of the Volvo Group. known pioneers.
proach is not based on a standard sys- CPAC is a passionate partner when it
tem, but instead enables clearing con- comes to technology-driven innova-
cepts tailored to specific situations. tion. Its success story began in 2003,
Aebi Schmidt presented the new driver Experts from different specialist areas when the company brought the first
evaluate solutions.
assistance system to interested cus- base platform for autonomous driving
tomers around the world via a live to market. We have also maintained
stream with a total of seven cameras at and experience the risk of costly adven- close partnerships for many years with
the Mercedes-Benz Test and Technol- tures can be minimised substantially. Lab1886, the innovation incubator of
ogy Center in Immendingen (Germany). Mercedes-Benz AG, and Daimler Truck
A traditional demonstration was not Collaboration with industry pioneers AG in the area of automated snow
possible due to the pandemic. At the Our understanding of the process- clearing. We are also a partner on the
beginning of the event, Rudi Rosen- es and conditions in the airport industry ‘Smart Fleet’ project, a joint project with
kamp, Head of Sales for Northern Eu- View from the passenger seat on the display of the new driver assistance system. are also based on the experience we Stuttgart airport, the Aebi Schmidt
rope & Rest of the World and a member have gained from various projects with Group and Volk Fahrzeugbau. The aim
of the Aebi Schmidt Group’s Executive industry leaders over the course of dec- of the project is to develop fully auto- For more news and stories, visit:
➞
Board, noted the importance of collab- from different manufacturers, thus re- we improved several others and used ades. The close collaboration with part- mated vehicle prototypes by 2022, and blog-en.aebi-schmidt.com
oration with truck manufacturers: ducing the investment risk for airports the experience to learn. The test phase
‘Close cooperation with truck partners significantly. also showed that with the help of the
is crucial. The systems need to be fully system, safety could be improved much
integrated in order to work correctly Tested in real conditions more substantially than we had origi-
and meet safety requirements.’ The fo- Aebi Schmidt used a comprehen- nally anticipated. A survey of airports
cus here is not on a single partner. One sive approach to test the new driver as- that took part in the online demonstra-
of the most important features of the sistance system over the course of two tion revealed differing opinions and ex-
driver assistance systems is that it can years. Although some of the functions pectations when it comes to safety.
be used on trucks and jet sweepers worked during actual use immediately, However, the participants agreed on
one point: a driver assistance system
leads directly to an improvement in per-
formance and thus to cost savings.
The key advantages of the driver assistance system Best practices panel
from Aebi Schmidt Aebi Schmidt has established an
– Efficiency and performance improvement: thanks to the driver Expert Partner Review Panel. The goal
assistance system, clearing jobs are completed correctly the first time, of this panel is to establish an ex-
making time-consuming follow-up work unnecessary. change of experience among experts
– Low investment risk: the Aebi Schmidt driver assistance system in the area of autonomous jet sweep-
can be mounted on all trucks and jet sweepers, irrespective of the ers. The exclusive panel comprises in-
manufacturer. dustry experts, including vehicle driv-
– Drivers can be deployed on different vehicles and in different roles ers and senior airport managers who
without special measures; personnel planning becomes easier and evaluate and test the individual topics
more flexible. and technology together. The transfor-
– Driver assistance means less training and therefore less organisational mation of valuable experience gained
effort and lower costs. from about a dozen leading airports
into functioning and profitable systems
– The control centre provides an overview of the position and activity
of the individual vehicles at all times. As a result, very little time is spent is what we understand by a develop-
looking for and coordinating vehicles. ment partnership. The technology is
new terrain for everyone involved, but At the interface between the present and the future: with the new driver assistance system from the Aebi Schmidt Group, customers can take the first
thanks to the panel’s combined efforts step towards autonomous operations at airports.
20 Aebi Schmidt Holding AG / Annual Report 2020 — Summer Summer — Annual Report 2020 / Aebi Schmidt Holding AG
21
Summer
Sustainability is much more than an electric drive.
Disinfect or clean?
In the fight against COVID-19,
some cities have decided to disinfect
hotspots such as bus stops. At the be-
ginning of the pandemic, our colleagues
had to answer a lot of questions on the
compatibility of the materials with a
wide range of disinfectants. With no of-
ficial recommendations, each govern-
ment authority decides itself if it wants
to disinfect large areas and with which
disinfectants. Irrespective of the con-
centration, many common disinfectants
can be applied with our equipment. The
important thing is to check the compat-
ibility of the material in advance and to
clean the tanks completely after each
use or no later than after each shift.
Multigo 150: One machine, numerous possibilities – for versatile and efficient utilisation.
Straliq City Jet: although it normally uses water, it has also been used with special substances in
some cities during the pandemic.
Multigo 150: an all-rounder with cence, which offers municipalities and cycle despite the higher acquisition
almost unlimited options service providers much greater flexibili- cost. But its biggest advantage is that
FAM Hausmeisterdienste, a large ty in terms of staff planning. the fully electric model provides the Aebi eVT 450: the first electric
and leading regional service provider The Multigo is powered by a diesel same performance as the diesel model. transporter is entering the second
with 600 employees and 250 vehicles, engine, yet it still contributes to sustain- This value proposition, which continues test phase
decided to purchase eight multifunc- able and safe working. The energy-effi- to be unique, has impressed a number The first prototype was tested at a
tional machines. And it had good rea- cient all-wheel drive with high efficiency of customers. popular Swiss tourism destination for
son for doing so, as Fabian Alexander traction control results in low fuel con- nearly a year. The municipality’s experi-
May, owner and managing director, sumption, even during maximum per- ences were entirely positive and guests
tells the leading German trade publica- formance. And with respect to the con- appreciated being able to enjoy their
tion Bauhof Online: ‘We don’t look at sumption of resources and fuel costs, coffee on the terrace or go for a walk
what others are doing. Instead, we ac- year-round use is more economical without being disturbed by loud engine
quire the technology that the market than the purchase of multiple vehicles. noise. Much of the experience gained
calls for. That’s why working efficiently In addition to the all-wheel drive, the from the testing has now been incorpo-
with the best partners is very important spacious cab with optimal visibility, er- rated in the second, overhauled proto-
to us. And we can do this only with the gonomic controls, adjustable steering type, which is subject to a second
latest technology.’ For some, the Multi- column and spring-loaded driver’s seat round of testing in daily operations, this
go 150 is a machine, for others it is an contribute to a healthier and safer work- time by a Swiss city administration. The
implement carrier. While the low overall place and driver. With the AGR seal of vehicle still has a Vario transmission, so
height or low tare weight are important approval, the Multigo 150 offers tested it continues to have a high level of trac-
to some customers, others appreciate and certified ergonomics. tion and drive. The experience from the
the nearly unlimited attachment and second test phase will be incorporated
mounting options. There is no arguing The eSwingo conquers city after city directly into product development be-
on the fact that the low overall height is The eSwingo has impressed many fore the transporter is offered in series
a benefit in underground car parks and municipalities and service providers be- production.
underpasses. The low tare weight, in cause it is emission-free and quiet, re-
turn, makes it possible to manage pave- duces CO2 by up to 158 kg per day, can
ments and green spaces. With a maxi- be operated for up to 10 hours with just
mum weight of 3.5 t, the Multigo 150 four hours of charging and results in sig- For more news and reports, visit:
➞
can be driven with a class B driving li- nificantly lower costs over its entire life- The eSwingo 200+ in use in Moscow. The Aebi eVT450 prototype will now have to prove itself in real and everday operations. blog-en.aebi-schmidt.com
22 Aebi Schmidt Holding AG / Annual Report 2020 — Winter Winter — Annual Report 2020 / Aebi Schmidt Holding AG
23
Winter
The Aebi Schmidt Group has strengthened its market position in
Scandinavia, Russia, the Baltic region and Canada.
The latest generation of Stratos Licensed production by Meyer for sideration for the two major US brands
technology is now included in the Jeep and Ram when assigning licences. Speaking of
mid-range series as well Since fall 2020, North American the award, Marcus Scherer, CEO of
During the development of the owners of Jeep and Ram are able to Meyer, says: ‘We are proud that Meyer
Stratos 3 Mid-Range spreaders, special equip their vehicles with a licensed is the first company in the industry to
emphasis was placed on the use of ex- Ram or Jeep snowplow and spreader receive a licence from two of the world’s
isting components and the special fea- at participating Ram and Jeep dealers. leading vehicle manufacturers.’ In addi-
tures of the production line in the plant. The award for production of the equip- tion to the partnership with Jeep and
This results in both economic and envi- ment is a success for Meyer, not least Ram, Aebi Schmidt North America fur-
ronmental benefits. The economic ben- because the equipment is developed ther expanded its OEM business during For more news and reports, visit:
➞
efits stem from the fact that we are able and manufactured in the US, a key con- the reporting year. blog-en.aebi-schmidt.com
to produce existing components more
efficiently and economically. The envi-
ronmental benefits are achieved be-
cause it is not necessary during produc-
tion or operation to replace or dispose
existing components. The mid-range
series now has a larger tank and can be Stratos 3 Mid-Range: top technology is now available in the mid-range segment as well.
modified modularly in line with the cus-
tomer’s needs. It fits a number of multi-
functional carrier vehicles and is par- does not extend beyond the width of the With its acquisitions of Arctic
ticularly suitable for challenging spread- vehicle, provides the driver with a better Machine and ELP, the Aebi Schmidt
ing duties in difficult, narrow or steep view to the rear and makes manoeuvre Group has strengthened its market
terrain. The compact design, which of the vehicle easier. position and underlines its growth
ambitions
The brands of the two companies
will continue under the umbrella of the
Group and they will continue to be led
by the current management team. Arctic
Machine Oy has made a name for itself
in Scandinavia, Russia and the Baltics
mainly as a provider of sophisticated
and high quality technical solutions. ELP
(Équipements Lourds Papineau Inc.) is
known in Canada as a leading manufac-
turer of heavy-duty vehicle equipment
and attachments for snow clearance
and road maintenance. Both acquisi-
tions represent an ideal addition to our
current product portfolio. We also want
to market directly to markets and cus-
tomers that we were able to reach only
indirectly before. The expansion of the
portfolio and the exploitation of new
markets are of key importance to the
implementation of our growth strategy.
Best-of-class equipment from Arctic Machine (above) and ELP (below). Jeep with a licensed Jeep plow, manufactured by Meyer.
24 Aebi Schmidt Holding AG / Annual Report 2020 — Agriculture Agriculture — Annual Report 2020 / Aebi Schmidt Holding AG
25
Agriculture
Better driving characteristics, greater operating comfort and
more equipment features.
Aebi products are now also available was recently set up – and as a point of a wider swathe of feed and load more
in successful online game honour, Aebi Schmidt sent its own team than before. The knives can be locked
The ‘Farming Simulator’ is the to race. with a single handle, which makes for
most successful Swiss computer game. faster and safer installation and re
The clearest workspace in its class now offers an even better and more comfortable driving experience. The current version was downloaded New generation of loading wagons moval. The chargers are available in two
more than a million times in one week. The new Aebi Schmidt loading sizes and fit older carrier vehicles as
And now an Aebi TT 281+ and CC 66 are wagons, which we offer in cooperation well. The volume and knives are not the
Aebi TT 241+ and 281+: also available in the game. The game is with Agrar Landtechnik AG, make har- only new features; the drive, pick-up
Good is now even better A plus for the working environment popular not only in Switzerland, but also vesting feed easier, safer and more performance, ground clearance, rotors
A + has been added to the names With the TT 281+ and TT 241+, the driver can regulate the cab temperature more in Germany, France and the UK. In addi- efficient. With an increased loading vol- and feeder flaps have all been over-
of the two “large” TT models from Aebi. easily and therefore improve the driving comfort. The completely new air-conditioning tion, an eSports league with 13 teams ume of up to 11% and an expanded hauled.
The plus stands for an even better and system allows the driver’s cab to be cooled down to the desired temperature even from eight countries and two continents working width, the machine can collect
more comfortable driving experience more quickly. Innovative insulation mats ensure less heat during high temperatures
and vastly improved equipment fea- and thus enable long and focused work.
tures compared with previous models.
Aebi has overhauled and improved A plus for quietness in the cab
not only the large Terratrac models, but Better materials on the side panels reduce noise levels in the driver’s cab. Less
the entire range. In the small TT 206 and background noise means less distraction and ensures safer driving and higher
concentration when working.
TT 211 models, the air conditioning,
handbrake lever, power take-off clutch
A plus for precision
and steering have been optimised.
The repositioned handle on the rear window enables it to be opened and closed
It is often the little things that make
quickly and safely. The optimised control of the power take-off clutch enables
daily life easier for users and this is true extremely precise engaging and disengaging – for reliable and efficient working.
for the CC models, which are often used
as motor mowers. In addition to the en- A plus for productivity
gine and the range, the switches and The vehicle has an improved traction drive system thanks to a software update.
handles have been optimised, making When starting or reversing, the speed can be adjusted to suit the particular applicati-
the machine even more comfortable to on, which increases productivity.
operate.
A plus for cost efficiency
With the TT 281+ and TT 241+, maintenance and service intervals are extended
significantly. With normal use, a service is now required only every 500 hours. The
reduced downtime saves time and money.
IntelliOPS: the platform for digital Where there’s a will, there’s a way:
business operation support vehicle demos and training in times of
In spring 2020, Aebi Schmidt coronavirus
launched a platform to provide access Giving customers the opportunity
to data and applications tailored to the to experience and trial machinery and
needs of users. The days where one equipment through live demos has
had to opt for different applications and been part and parcel of our day-to-day
products depending on the require- work for decades. But what happens
ments are gone; now all data and fea- now, given that distancing and hygiene
tures are accessible via one single plat- rules have made regular demonstra-
form. The license determines the data a tions impossible? Our colleagues in the
customer can see and which applica- Netherlands and the UK found a crea-
tions they can use. If needs change, no tive solution to this problem without any
time-consuming updates or training are immediate major digital upgrades: Aebi
required; a simple adjustment of the Schmidt Netherlands has been running
The IntelliOPS platform offers a 24/7 overview of machinery and equipment.
license agreement will provide access demonstrations using regular video
to the data or features on the same plat- conferencing that involve an employee
form. IntelliOPS is Cloud-based, so driving the vehicle while a colleague
does not require any local installation provides live commentary using a sec-
and can be used on any workstation ing and consumption data by the on- on the Cloud is a prerequisite too. Digi- ond camera. Other specialists tune into Training and demonstration: essential work remained possible in line with pandemic-related restrictions.
and, of course, on mobile devices. board data controller with GPS sup- tal and networked data make it possi- the live demonstration from home and
port, and transferred to a secure Cloud ble to optimise central workflows on an are thus on hand to answer any cus-
Efficient, sustainable and economical – environment. Various features on the ongoing basis and tap into savings po- tomer questions. The sales team in the
digital solutions optimise processes IntelliOPS platform allow users to ac- tential. UK uses a hands-free two-way radio Modems come as standard in our they want to use and with whom they
As well as boosting performance, cess data either directly or indirectly. system for vehicle demonstrations. The vehicles want to share this data. And owners of
the intelligent use of data and digital Aebi Schmidt’s digital solutions do not driver and the product expert are In future all airport equipment as machines equipped with a modem can
tools saves fuel, materials and time. only work with the company’s own equipped with a hands-free system well as sweepers in selected markets access the basic features of the Intelli-
Position and activity data, such as ma- brand equipment but with any brand with headset, so they do not have to be delivered ex works with a modem as OPS platform for a year.
chinery operating mode and driving from a customer’s fleet. The secure a ctively operate the device and the
standard. Even before the customer
speed, are recorded along with operat- transmission and storage of the data channel stays open, enabling discussion starts to benefit from the process-ori- Expansion of service offerings
throughout. This has allowed machine ented advantages of digital solutions, Although 2020 saw public life
demonstrations and training to contin- operating and activity data can help heavily restricted in many countries
ue in line with protective restrictions. them to maintain their machinery, equip- and the population sent into lockdown,
ment or entire fleet more efficiently. our service teams remained busy. After
Here customers can decide which data all, when public life came to a standstill,
so did a vast proportion of machinery
otherwise in daily use. Many customers
saw this as an opportunity to complete
maintenance work that otherwise
would have proven difficult to fit into
the working schedule. So our special-
ists extended their range of services
to include specific service packages
designed for vehicles or entire fleets.
Much of this maintenance work was
completed during lockdown, with our
delivery terms adapted to comply with
the restrictions.
Ladakh to Srinagar. It was in response to a Lots of the company’s inventions and plough in the position where you need it.
call for tenders from the Indian Army. We patents can be traced back to your time However, our mechanical lifting and low-
actually scored really well, but we had no at the helm. Which ones are you espe- ering system was more successful – even
chance of winning it. The competition had cially proud of? though it was actually much more primi-
representatives who got there faster than An example of a smaller invention that tive than the compressed air system used
we did. Of course, it was tough to realise I was also proud of was when we devel- by Mercedes-Benz. Their Unimog dug it-
that the die had already been cast before oped the ability to control the ejection self in, the wheels started to spin and after
we even joined the game. But a couple of chute on the snow blower. Looking back, a few metres it was game over. Our
years later, that’s when we got to make our invention of layer-cutting technology plough, on the other hand, was kept sta-
our move after all. The competitor had pro- that enabled snow to be cut at heights ble by the mechanical lifting and lowering
vided machines which were not tried and more than twice the diameter of the cutter system, and cleared the slope with no
tested, and they apparently performed re- head was one of our greatest achieve- problem at all.
ally badly, so our representatives had no ments. But unfortunately we could not
trouble in winning the order the next time patent it. We often found ourselves cutting And that’s how the collaboration with
the tender went out. We are talking about snow layers on passes which had never Mercedes-Benz began?
22 or 24 machines. It was a huge order. been cleared before. I drove all the ma- Yes, to start with it mostly took the
chines myself – for me, that too was a kind form of joint exhibitions at trade fairs,
100 years Schmidt Is the condition of the snow in the of sport. which we and Mercedes-Benz staffed to-
to do there
schichten rund um den Unimog”
the safety measures in the Himalayas [“Unimog Stories”] contains a wonderful demonstrations that we would organise
were absolutely terrible. Every evening we line: “Layer cutting meant that, for the every couple of years at different high-alti- Schmidt snow blowers, as they were also used in the
was actually
Himalayas.
were just happy to get home in one piece. first time, I could cut snow that was even tude passes, before we settled on the
They had some pretty strange ideas about higher than the snow clearing head. The Timmelsjoch Pass as the venue for our
safety – or none at all. onlookers gasped: we had made the major events. We spent three weeks with our customers: advertising alone will
There was another question in the same vehicle. Before then, no one had thought Although 1978/79 was a “once in
vein. This one comes from three appren- to use these powerful machines for this a century” winter, with the whole of
tices at the St. Blasien factory: “In your purpose. But I was ambitious and able to Germany under snow.
opinion, what was the crucial factor persuade Stuttgart Airport to try it out. It’s Yes, we sent two snow cutters to the
behind a ‘small’ snow plough manufac- a great feeling to invent such a beast of a north of Germany to help clear the roads
turer like Schmidt breaking through to machine, which has an 800-horsepower there. We didn’t abandon our customers
become a global brand?” drive unit for the cutter and around 300 and we even managed to sell a couple of
It was our collaboration with the Uni- horsepower for the vehicle. machines that way too. It was a good ad-
mog, which was initially only intended for Thomas Berger adds: The Kaelble is vert for us. We were on hand when the
agricultural use. We opened the door to still operational at Stuttgart Airport to this situation got serious. Some villages and
local government contracts for them, and day. It has been overhauled twice in the towns were completely cut off to traffic.
suddenly we had access to the Mercedes- intervening years, the last time almost a The impact it had was quite incredible.
One of the first Schmidt sweepers on the airfield. Benz sales organisation, which had over decade ago at our factory in St. Blasien. Even trains were stranded. Some of the
30 general agencies in Germany alone. The VF7 cutter on the base vehicle is still snow clearing done at low altitudes wasn’t
Just like that, we had 30 retail outlets and running and is treated like a treasured very professional – or it just wasn’t done at
cally instead. So I developed the “cutting Unimog was happy to have a new, attrac- possession. It is no longer used every all. We even sold a snow cutter to the city
auger”, which you could rotate in both tive sales market to develop in the shape year, but it is always ready to go as a of Lübeck. [Laughing] Not long later, they
d irections, depending on the terrain. It of municipal authorities. We established reserve, and may only be driven by the sold it back to us.
enabled you to pierce directly to a depth ourselves on foreign markets very early, workshop supervisor. Thanks to its latest
of 1.80 metres. often working there closely with Mercedes- overhaul, it looks spick and span. Do you believe a fully electric Supra or
Benz. one powered by fuel cells will soon make Schmidt slush scrapers on a truck.
You studied mechanical engineering. Stuttgart is still an important partner to its way up as far as the Krunkelbachhütte
What would be your advice to appren- Today, the Aebi Schmidt Group has Aebi Schmidt today. We are working one of the highest-altitude mountain
tices starting their mechanical engineer- grown into the market leader, especially together with another industrial company restaurants in the region? in Pretoria and enquired whether they Let’s end our conversation with a
ing training at the company today? when it comes to the airport business. to develop autonomous operations for Yes, I do believe that. were no longer interested in our offer. The question posed by one of our appren-
[Laughing] Well, you’ve always been Can you remember the first time you the airfield at Stuttgart. Back when you response came that they were indeed very tices from the Burgdorf factory in
able to go far with mechanical engineering approached an airport? were in the thick of things, did you ever To what extent has the Black Forest interested, but when planning their budg- Switzerland. Feel free to close your eyes,
and that’s still, actually it’s especially true I don’t know now when it was exactly. think that these vehicles might one day influenced how Schmidt has developed et, they had forgotten to include transport as her question is this: “When you hear
today. I know from my peers and col- But Frankfurt Airport was definitely one of drive themselves? over the last 100 years? Would the costs. And that’s not an inconsiderable the name Schmidt, what do you see?”
leagues that no one ever had a problem our first major customers. There were lots Oh no, not at all. company have grown in the same way sum all the way from Germany to South Well, first of all I see snow clearing, of
finding a job. So they don’t need any par- of other airports, not all of them in Germa- had it been located in the north of Africa. So I suggested moving the trans- course, because that’s the activity that
ticular advice from me. ny, that were interested in clearing their Let’s leave snow behind for a second: Germany? port costs to next year and the next budg- has given us so much adventure. I see us
snow too – not only using ploughs, but how did the company first get involved I doubt that it would. The snow here et. I called our workshop manager from in India, for example, on the Zoji La Pass,
I would like to stay on the topic of also with rotating machines. Back then, in the sweeper business? was clearly the decisive factor. After all, Pretoria and asked whether we could still and in dozens of other countries on all five
trainees and apprentices a minute. When we had proper snow! Airports were con- It was the idea that there had to be the first snow ploughs that my father built do it in time. He said that, with overtime continents. How else would I have man-
we were preparing for this talk, we asked stantly battling against the walls of snow summer equipment too. We needed were absolutely vital. Before that, people and Saturday shifts, we could manage it, aged to get to all those places in my life?
our apprentices what they would ask left at the sides of the runway after clear- something that was in demand the whole only had ploughs that were pulled over the so we submitted our offer. They ordered And when you’re being financially suc-
you. One of the trainees from our factory ing. They already had ploughs, but they year round. In business, you can’t put all snow by oxen. The first snow plough the machine there and then. I think we cessful and getting recognition for your
in the Netherlands had this to ask: “How also needed to get rid of those walls of your eggs in one basket. Plus the winters mounted on the front of a truck was a sen- supplied six or seven machines with technical achievements as well, it really is
did Schmidt stand out from the com snow, otherwise their runways would be- were not very reliable; in fact, some were sation. crawler drives to the Antarctic, which were the best.
petition back then?” You have already come too narrow. We chose a high-per- disappointing. then used by the German, Australian and
mentioned about keeping the plough formance Kaelble machine as our base Production was always in the centre of other research stations. I was invited to
held down and surpassing the cutting town, in various buildings and at different travel to the Antarctic on board the “S. A.
height. What else did people say back levels. What motivated you to keep the Agulhas” research vessel as a thank you.
then? Schmidt is different because …? business in St. Blasien? That was a truly unique experience. As
We were different because we tack- To be honest, I never thought of mov- was the terrible storm with force 10 winds
led things head on without preconcep- ing it anywhere else. The area was very and a 45-degree list on the return journey!
tions and we were open to everything. important to us in terms of our employees.
That really was our method. Just like that We always had really good, reliable peo- Training has always been important to
time I mentioned on the Great St Bernard ple from the surrounding villages. That you as a way of attracting people to work
Pass. When we arrived there with two was a crucial point. for the company. We now have some
small Unimogs, everybody just shook their employees who are the third generation
heads and said: “With all due respect, How did one of your machines find its of their family to have also done their
come back in four weeks, half the snow way to Antarctica? training with us. Why was training so
will have thawed and gone by then.” And In South Africa, there was a call for important to you?
we replied: “No, we think we can do it.” It tenders for snow clearing machines that It was just so obvious to me. There
was a proper adventure. The Great St would be used in Antarctica. They were were lots of families where the father al-
Bernhard Pass isn’t the highest pass, but primarily interested in machines with a ready worked for us and the children were
it has lots of turns and back then there crawler drive. But in the end it fizzled out. interested too. I think that was what drove
were huge snow drifts. What we dared to After that, I was on a trip to South Africa us to set up a department for trainees,
do there was actually pretty bold. Schmidt snow blower VF3 mounted on an Unimog U406 at work on Timmelsjoch including
with a trade association, so I took the op- which was separate from Production.
breathtaking view. portunity to go to the Ministry of Transport
32 Aebi Schmidt Holding AG / Annual Report 2020 — Corporate Governance / Board of Directors Board of Directors / Corporate Governance — Annual Report 2020 / Aebi Schmidt Holding AG
33
Board of Directors
Peter Spuhler Dr. Gero Büttiker Hansruedi Geel Peter Muri Dr. Peter Ramsauer Andreas Rickenbacher Markus Bernsteiner
Chairman of the Vice President of the Member of the Member of the Member of the Member of the Member of the
Board of Directors Board of Directors Board of Directors Board of Directors Board of Directors Board of Directors Board of Directors
Swiss citizen Swiss citizen Swiss citizen Swiss citizen German citizen Swiss citizen Swiss citizen
1959 1946 1956 1958 1954 1968 1966
Major in Business Administra- Dipl. Bau-Ing. ETH Zurich, lic. oec. HSG, Qualified lic. iur. Solicitor Dipl. Kaufmann, doctorate in Master of Science (MSc) Executive MBA – University
tion (BWL) – University of Dr. oec. publ. Public Accountant Since 1994: Owner of a lawyer’s political science Business economist of St. Gallen
St. Gallen Since 1993: Self-employed entre- 2017 – 2019: PCS Holding AG, Fi- office in Weinfelden specialized in Since 1990: Member of the German Since 2016: Owner of Andreas Since 1999: Stadler Rail AG, Ex-
Executive Chair of the Board preneur, 1985 –1993: NUEVA Hold- nance and Investment Manage- economic and revenue law, Mem- Bundestag, since 2018: Chairman Rickenbacher Management AG, ecutive Vice President, 1995 –1999:
of Directors and interim CEO ing AG (formerly Schweizerische ment, 2001 – 2017: CFO Stadler ber of the Board of Directors in of the Committee on Economic Bern, 2006 – 2016: member of the Operations Manager and Member
of Stadler Rail AG ETERNIT Holding AG), Delegate Rail Group, 1994 –1997: CFO various SMEs for example Ger- Cooperation and Development in Bern cantonal government, Mem- of the Board of Directors of Elek-
Other roles and vested interests: of the Board of Directors Lüchinger + Schmid Group, 1990 – linger Industries AG, Kissling Swiss the German Bundestag, 2009 – ber of the Board of Directors of trolux-Compactus AG, 1993 –1995:
Chair of the Boardof Directors of 1994: CFO Elektronikgruppe FELA, Switches AG, KMU Personal AG, 2013: Federal Minister of Trans- Bernexpo AG, BKW AG, HRS Real Divisional Management and Mem-
various companies of the Stadler 1981–1990: PwC, Public Account- Polygal AG, Rausch AG Kreuzlin- port, Building and Urban Devel- Estate AG, Vice President of the ber of the Executive Board of Alu-
Group, Estonia Train Finance AG, ant gen (SSI AG), TLA Transport Lo- opment, 2005 – 2009: Chairman Switzerland Innovation foundation wag AG, Member of the Board of
Nordic Train Finance AG and PCS gistik Swiss AG, SwissChem AG, of the CSU parliamentary group and the I nternationale Lauber- Directors of LRS Engineering AG
Holding AG; Member of the Board Kifa AG, SUN Bürglen AG, Ar- in the German Bundestag, gen- hornrennen Wengen association and Trunz AG, Member of the
of Directors of several other com- benz + Partner AG Risk Service as eral partner of the company Ram- Board of Trustees of the ALLVISA
panies, including European Loc well as Board member of cham- sauer Talmühle KG in Traunwal- pension fund
Pool AG, Allreal Holding AG, Au- ber of Industry and Commerce chen, Bavaria, Chairman of the
toneum Holding AG, Rieter Hold- Thurhau Supervisory Board of Streicher
ing AG and Evonik Industries AG; GmbH & Co. KGaA, Deggendorf,
Member of the Advisory Board of Germany, member of the Super-
Robert Bosch GmbH; 1999 – 2012: visory Board of Deutsche Gesell-
member of the Swiss Parliament schaft für Internationale Zusam-
menarbeit (GIZ) GmbH, Bonn,
Germany
34 Aebi Schmidt Holding AG / Annual Report 2020 — Corporate Governance / Executive Board Executive Board / Corporate Governance — Annual Report 2020 / Aebi Schmidt Holding AG
35
Executive Board
Barend Fruithof Thomas Schenkirsch Rudi Rosenkamp Gerhard Neudorfer Steffen Schewerda Burkhard Ditsche Henning Schröder Jochen Schneider
Group CEO Group CFO and Head Sales Northern Europe & Head Sales Western & CEO North America Head Group Head Group Technology Head Plants Europe
Deputy Group CEO Rest of World Central Europe After Sales & Services
Swiss citizen Swiss and German citizen Dutch citizen Austrian citizen German citizen German citizen German citizen German citizen
1967 1975 1963 1966 1971 1967 1977 1962
Executive MBA, Dipl. Betriebswirt Dipl. Ingenieur Mag. rer. soc. oec. Dipl. Ingenieur, Dipl. Kaufmann Dipl.-Wirtsch.-Ing. Dipl.-Wirtsch.-Ing.
University St. Gallen Since June 2016: Group CFO, Since 2021: Head of Sales for Since 2021: Head of Sales Wes University of Aachen, Since 2021: Head of Group After- Since 2021: Head of Group Tech- Darmstadt University
Since 2017: Group CEO, Aebi Aebi Schmidt Group, 2008 – Northern Europe & Rest of World, tern & Central Europe, Aebi Schmidt MBA – Universities of sales & Services, Aebi Schmidt nology, Aebi Schmidt Group, Since 2021: Head of Plants Eu-
Schmidt Group, 2015 – 2016: Bank 2016: Director of Group Control- Aebi Schmidt Group, 2017– 2020: Group, 2018 – 2020: CCO Sales Augsburg / Pittsburgh Group, 2018 – 2020: Chief After- 2019 – 2020: Chief Product Officer, rope, Aebi Schmidt Group, 2018 –
Julius Baer & Co. AG, Head of ling at the ASH Group, 2003 – CCO Global Sales Dealer/Airport, Europe, Aebi Schmidt Group, Since 2021: CEO North America, sales Officer, Aebi Schmidt Group, Aebi Schmidt Group, 2017–2019: 2020: CEO North America, Aebi
Switzerland & Global Custody, 2008: Corporate Controller and Aebi Schmidt Group, 2013 – 2017: 2014 – 2018: Managing Partner, Aebi Schmidt Group, 2020: Des- 2016 – 2018: EU Aftermarket De- Executive Board & Regional Re- Schmidt Group, 2016 – 2018: COO
Member of the Executive Board, Head of Corporate Controlling Von Head of Sales & Service Division, Optimus Consulting GmbH, 2011 – ignated CEO North America, Aebi velopment Manager, KUBOTA sponsibility for Aftermarket Ameri Operations Global, ASH Group,
2008 – 2015: Credit Suisse Group, Roll Management AG, Switzer- ASH Group, 2010 – 2012: Head of 2014: CEO, Linde Fördertechnik Schmidt Group, 2016 – 2019: Pre GmbH (D), 2004 – 2015: Aftermar- cas at Hella Automotive Sales, 2012 – 2016: Head of Division
Zurich, Head of Corporate & Insti- land, until 2003: Financial Analyst Direct Sales Division, 2008 – GmbH, 1987 – 2011: various ma sident for the Americas, SAF- ket Sales Manager, John Deere, Inc. (USA), 2013 – 2017: Execu- Schmidt, 2004 – 2012: CEO FAUN
tutional Clients, Member of the at PerkinElmer Switzerland and 2010: Head of the Service Divi- nagerial roles at Wacker Neuson HOLLAND, 2011 – 2016: President within Sales Germany until 2011 tive Board, Hella Pagid GmbH, Umwelttechnik GmbH & Co. KG,
Executive Board of Credit Suisse Senior Treasury Analyst Perkin sion, 2004 – 2008: Head of Sales Baumaschinen GmbH Trailer Business Unit, SAF-HOL- and John Deere International (CH) 2010 – 2013: Head of Global Sales 2000 – 2004: CEO Dätwyler Inc.
Switzerland, Member of Private Elmer, Boston, USA Holland LAND, 2007 – 2010, President for EU28 2011 – 2015, CIS and Special OE, Hella KGaA Hueck & Rubber + Plastics Automotive,
Banking Divisional Management, Global Operations SAF-HOL- EAME, 1996 – 2004: Marketing & Co., 2008 – 2010: Head of Product 1996 – 2000: Vice President &
2004 – 2007: Raiffeisen Group LAND, 1996 – 2006: SAF GmbH Media Services Manager, Kramp Management Asia Pacific, Hella Partner ABB Business Services
Switzerland, St. Gallen, Chief Fi- Groep B.V. (NL) Asia Singapore Pte. Ltd., 2001 – Ltd, 1991 – 1996: Colgate Palmo-
nancial Officer and Head of the 2008: various roles and manage- live
Finance & Corporate Center De- ment functions, Hella KGaA Hueck
partment, Member of the Execu- & Co
tive Board, 2001 – 2003: CEO of
Viseca Card Services SA, Glatt-
brugg, 1997 – 2000: ZKB, 1997:
EUROPAY (Switzerland) SA,
1992 – 1996: ZKB
36 Aebi Schmidt Holding AG / Annual Report 2020 — Corporate Governance / Group Structure Corporate Governance Report / Corporate Governance — Annual Report 2020 / Aebi Schmidt Holding AG
37
Value Creation
delegates the operational management to
the Group CEO, Aebi Schmidt Group, who
through clear
Aebi Schmidt Holding AG is owned is supported in this task by the remaining
by the following shareholders: members of the Executive Board accord-
ing to the authorities assigned to them.
BOARD OF DIRECTORS Management SHAREHOLDERS
PCS Holding AG, Switzerland
The CEO is accountable to the Board of
Directors. All members of the Board of
and Control (owner: Peter Spuhler)
Gebuka AG, Switzerland
54% Directors are non-executive.
The board meeting is convened upon
Peter Spuhler
Chairman of the
Dr. Gero Büttiker
Information and control is determined by the Risk Controlling Man- sides the date, time and place of the Compliance and whether or not the regulations for
ual, which was approved and introduced meeting, the items listed on the agenda as goods that can also be used for military
instruments by the Board of Directors within the scope well as the proposals of the Board of Di- purposes are complied with. Last year,
of its meeting of 9 September 2008. Based rectors and the shareholders shall be indi- the list of affected persons and institu-
on periodic and systematic risk identifica- cated in the notice of convocation. No The Aebi Schmidt Group distributes a tions was constantly extended due to
The Board of Directors is in charge of tion, the relevant risks for the Aebi Schmidt resolutions can be passed on items that large portion of its products in the environ- political upheavals. Using the newly
supervising the Aebi Schmidt Group’s Group are assessed regarding their prob- are not announced in this manner with a ment of public institutions (federal states, i ntroduced processes and IT-based
internal control systems, which limit, but ability of occurrence and their effects. proviso to the regulations regarding gen- cities, municipalities, motorway and air- check programmes, the inquiries can
cannot rule out, the risk of inadequate These risks are avoided, limited or passed eral meetings attended by all sharehold- port operators) and therefore pays special be carried out efficiently and promptly.
business performance. These systems on by taking corresponding measures. ers (universal meetings). attention to always complying with all ap-
provide adequate, although not absolute, The last risk assessment was conducted Provided that no objection is raised, plicable national and international regula- – Suppliers are subject to a compliance
protection against substantial misstate- by the Board of Directors in October 2020. the representatives of all shares can hold tions. check and sign a code of conduct for
ments and pecuniary loss. It is incumbent upon the Executive Board a general meeting without having to com- The term compliance stands for com- suppliers.
The Board of Directors is extensively to identify and communicate the substan- ply with the formal requirements of convo- pliance with standards, laws and industri-
informed of the business development on tial risks to the Board of Directors. cation (universal meeting). As long as the al standards as well as any requirements The Aebi Schmidt Group is convinced
a monthly basis. The members of the owners or representatives of all shares are within the scope of self-regulatory meas- that the principle of conducting business
Board of Directors are provided with a present, this meeting is entitled to discuss ures or in-house directions. In the past transactions in a responsible manner and
monthly report containing up-to-date in-
Executive and pass valid resolutions on all items business year, the Aebi Schmidt Group in compliance with the statutory and offi-
formation on the business development within the limits of the general meeting’s examined the existing compliance regu cial regulations of the countries in which
and the transactions of the Aebi Schmidt Board Member authority. lations and processes and adapted them we are operating is feasible. The Aebi
Group. At the board meetings, the Execu- There is no statutory limitation of vot- to amended and new statutory require- Schmidt Group is making every effort to
tive Board presents and comments on the ing rights. Registered shareholders whose ments, where necessary. Today, the Aebi constantly improve its compliance system
business development and tables impor- The CEO is in charge of the manage- names are entered in the company’s Schmidt Group exhibits a well-balanced in order to be able to respond to the
tant issues. ment of the Aebi Schmidt Group. Under share register are eligible to vote. Each overall system to fulfil the ever more com- changing requirements in our global busi-
Additionally, the Board of Directors his direction, the Executive Board deals shareholder can have himself represented plex issue of compliance. ness.
adopts the budget for the following year. with all relevant issues, makes decisions by another shareholder provided with a
Once a year, it receives the results of the within the limits of its authority and files written power of attorney. The major elements of compliance
medium-term plan for the next four years proposals to the Board of Directors. The Pursuant to Art. 703 OR [Swiss Law are as follows:
and discusses and resolves adaptations Division Managers are responsible for the of Obligations], resolutions of the general
to the corporate strategy. The Board of development and achievement of their en- meeting shall be passed by absolute ma- – Code of Conduct – Defines the funda-
Directors and the Audit Committee addi- trepreneurial goals and the independent jority of the represented voting shares. mental values of our employees’ activi-
tionally determine factual issues that are management of their divisions. The Board Resolutions listed in Art. 704 OR as well ties.
taken up within the scope of the internal of Directors appoints the Executive Board; as resolutions regarding the conversion of
controlling processes and elaborated by the CEO is entitled to file proposals. The registered shares into unregistered shares, – Competence regulations – Defines the
analyses and assessments. The Audit board meeting is convened if requested which requires at least two-thirds of the competencies within the company.
Committee also determines major issues by a member or if a meeting is necessary, votes represented and absolute majority
concerning the definition of the scope and usually once a month. of the nominal share value represented, – Risk management – The Executive
the contents of the external audits. Once a shall be exempted from this regulation. Board examines the risks of the Aebi
year, the Board of Directors deals with the Schmidt Group on behalf of the Board
strategic issues of the Aebi Schmidt Group
Shareholders’ of Directors and defines measures to
within the scope of a strategy meeting.
participation rights External auditors avoid, limit or pass on the risks.
The Chairman of the Board of Directors
and the CEO regularly inform each other – ICS (Internal Control Systems) – The
of and discuss all business transactions risks identified by the persons in charge
that are of fundamental significance or The general meeting is convened by In 2014, PricewaterhouseCoopers AG, of the processes are examined within
might have far-reaching consequences. the Board of Directors, if necessary, by Zurich, assumed the mandate as the ex- the scope of appropriate inspections.
The Board of Directors subjects the the Audit Committee. The annual general ternal auditor of Aebi Schmidt Holding AG. The inspections are reviewed by the
internal information and control systems meeting takes place once a year within 6 Successor of the auditor is Philipp Gnä- Executive Board on an annual basis
to a periodic inspection regarding their months after closing the business year. dinger. and, where necessary, adaptations are
effectiveness to identify, assess and cope The Annual Report and the Audit Report The inspection and supervision of the requested from the Board of Directors.
with risks associated with the business are sent to the company’s registered of- audit is incumbent upon the Audit Com-
activities. fice no later than twenty days prior to the mittee. The external auditors draw up an – Dealers and agents must undergo reg-
annual general meeting. Extraordinary extensive report on the results of their au- ular compliance audits, which are
general meetings are convened as neces- dit on an annual basis. The Audit Report is monitored by the Compliance Board.
Risk management sary. The Board of Directors shall convene accompanied by a management letter and
– There is also a regular customer review
an extraordinary general meeting if re- a comprehensive report to the Board of
quested in writing by shareholders repre- Directors. and dual-use inspection in the spare
senting at least 10% of the share capital, parts business. The export regulations
The Board of Directors and the Exec- indicating the purpose and the proposals. demand compliance and verification
utive Board attach great importance to The general meeting is convened by letter that no goods or services are provided
the careful handling of strategic, financial to the shareholders no later than twenty to a person or institution prohibited by
and operational risks. The risk assessment days prior to the date of the meeting. Be- an official authority from being supplied
40 Aebi Schmidt Holding AG / Annual Report 2020 — Sustainability / Employees Employees / Sustainability — Annual Report 2020 / Aebi Schmidt Holding AG
41
Competent and satisfied means that the cost and effort required for
recruitment of skilled workers is still high.
At the Aebi Schmidt Group, diversity
is a value in itself. A diverse workforce
tive bargaining agreement. In Poland, staff
have signed an agreement with an em-
Management Board 8 0
employees are key to the Strong seasonal variations in incoming or- boosts the company’s understanding of ployee representative body to extend Production 804 55
company’s long-term ders and the ongoing lack of specialist global markets and customers, helps it to a ccounting periods for up to 12 months.
Service 303 18
success. workers in specific areas are some of the access skilled staff and to stand out from (GRI 102-41).
main issues faced by Human Resources. the competition, and last but not least en- Fair and non-discriminatory interac- Sales 142 36
In 2020, recruitment was dominated by hances its reputation. We are dedicated tion within the company and with business
Administration 103 97
The Aebi Schmidt Group offers an at- the circumstances of the pandemic: last to ensure that all employees are given partners constitutes a basic prerequisite
tractive working environment and coun- year very few employees were prepared to equal opportunities. In Switzerland, the for long-term partnerships and is firmly R&D 122 8
try-specific benefits and attaches great take the risk of a change in job. Vacant Swissmem collective bargaining agree- anchored in our corporate culture. The
10% 20% 30% 40% 50% 60% 70% 80% 90% 100%
importance to equal treatment. As a glob- positions were filled using video inter- ment formalises the requirement for equal binding Code of Conduct defines core val-
al corporate organisation with production views, and sometimes employees were treatment. Equal opportunities and remu- ues and standards that all employees un-
sites in a number of different countries, it willing to switch locations within the com- neration are monitored in Switzerland dertake to observe in writing. Managers * excl. interns, apprentices and temporary agency workers; excl. Arctic Machine Oy and Équipements Lourds Papineau Inc.
is important that norms and standards are pany. We set up a new website with a job each year using the Loqib self-assess- also have a key responsibility to lead by
defined and implemented to create a con- portal to support recruitment and to help ment tool and compliance with the mini- example, promoting and monitoring com-
sistent framework for all employees. Our candidates familiarise themselves with the mum wage is reviewed by an external au- pliance with these standards in daily busi-
key corporate values include flexibility and Aebi Schmidt Group. We also implement- ditor. In 2020, the factory in Burgdorf took ness routine. In the event of any questions
openness towards the different cultural ed a simplified application process for part in the Landolt & Mächler salary survey or complaints, the employees can contact WORKFORCE BY COUNTRY AND GENDER*
in full-time equivalents / 2020
and job-specific backgrounds of our em- production employees and replaced writ- for a second time, another measure of the Compliance Officer. Last year we ran
ployees. ten applications with tours and trial days. equal pay. In the Netherlands, a salary an anti-harassment and discrimination
survey was carried out for the entire pro- course at our sites in the USA. In 2020, Germany 369 52
duction division. In Germany, the Trans- there was one registered case of discrimi-
USA 332 48
Attractive working parency of Pay Act is applied consistently. nation within the Aebi Schmidt Group;
In fact, employees at several locations proceedings are currently underway. Poland 258 33
environment are covered by collective agreements, for Switzerland 198 38
instance in Germany, the Netherlands,
Netherlands 200 16
Norway, Spain, Italy, Sweden, Austria and
Health and safety
Finland. In the US, roughly half of the England 38 8
Open and honest interaction encour-
ages all employees to become actively in- Austria 25 4
volved in the company. That is why we The health and safety of employees Spain 21 5
adopt a transparent approach to commu- has the highest priority within the Group –
nication with our employees, and keep FLUCTUATION BY GENDER AND EMPLOYEES BY COUNTRY a fact made abundantly clear by our han- Italy 14 7
Fe
<
30
>
USA
fers attractive pension plans to ensure a occupational safety management. As well
30
50
Temporary 81 7 88
al
t
–5
al
al
Poland
Ye
Ye
0
e
secure future for its employees. In the US, as internal regulations and the Code of
Ye
a
a
rs
rs
Switzerland
Workforce by employment type 1 488 215 1 703
ar
s
A strong stakeholder
OCCUPATIONAL HEALTH AND SAFETY
Numbers per 100 full-time equivalents / 2020
Community tries, the suppliers come predominantly
from Europe. Inbound freight products are focus
received, consolidated and shipped to the
Other production facilities by two logistics part-
Male Female Switzerland Locations All
ners. For key suppliers, the Aebi Schmidt
Group uses centralised procurement, The Aebi Schmidt Group informs its
Injuries 3,3 3,0 1,8 3,5 3,3
The Aebi Schmidt Group’s which is supplemented by decentralised, stakeholders about its activities, objec-
Days lost as a result of injury 65,6 14,2 41,5 62,1 59,2 commitment to and pres- logistically optimised procurement from tives and progress in the Annual Report.
Days lost as a result of injury and illness 1 054 765 777 1 058 1 018 ence in underdeveloped the respective business locations’ local The company communicates regularly
Rates were calculated for 200 000 working hours (≈ 100 full-time positions). There were no fatalities.
regions enables it to cre- areas. In 2020, the purchasing volume for with its most important stakeholders; i.e.
products and services for European facto- those that influence or are influenced by
The data represents a weighted average of all incidents (actual number of incidents weighted by the number of target hours). ate jobs and to contribute ries amounted to EUR 163 million. In Asia, our business activities, including custom-
to the economic develop- the Aebi Schmidt Group procures smaller ers, suppliers, business partners, trade
ment of the areas around volumes directly from specialist suppliers. associations, municipalities, regional au-
its business locations. The Group works with 1864 suppliers to thorities and research institutions (GRI 102-
work. At the locations with production The importance The Aebi Schmidt Group offers cover the North America region, the ma- 40, GRI 102-42). We take on board customer
f acilities, it is the occupational safety de-
of training and further Group-wide product training and runs jority of which are based in the US and requirements and implement these in our
partment that assumes responsibility for courses on specific technical expertise for Canada. vehicle equipment as part of our standard
occupational safety management. In Ger- education individual groups. The company supports Commitment, integrity, a love of inno- The Aebi Schmidt Group analyses its process. With the new IntelliOPS platform,
many, health and safety at work is subject continuing education via internal and ex- vation and cooperation are our most im- suppliers based on the ABC principle. this approach is now being transferred to
to inspection by the trade inspectorate ternal courses as required, either by mak- portant corporate values. These are ever- This structured supplier management digital tools: the platform enables custom-
and the relevant professional association ing a financial contribution or offering the present in our partnerships with suppliers makes it possible to evaluate and classify ers, based on their license, to select and
on a recurring and event-driven basis. The Aebi Schmidt Group relies on option of taking out an interest-free loan and our approach to other stakeholders. all suppliers with regard to processes, use individual modules and services as
Furthermore, all workplaces are assessed well-trained and skilled staff to ensure quality, energy consumption, environ- needed without use of each application as
professionally in terms of their potential long-term business success. In light of the mental policies as well as ISO 9001 and a stand-alone.
Regular employee appraisals
hazards with the support of an external ongoing shortage of skilled workers, train-
also serve as a basis for plan- Setting high standards 14001 certifications. Global quality man- Autonomous driving and electric
safety specialist. We then implement ing and further education for our existing agement plays a key role in the evaluation drives, two of our biggest focuses in 2020,
measures on the basis of this analysis to workforce is particularly important. As ning professional advancement. for our supply chain of suppliers. Quality assurance agree- have shown how important ongoing dia-
minimise risk/exposure. In Germany, in- was the case in previous years, electri- Internal talent is fostered and ments are an important contractual com- logue with customers and other stake-
house doctors are on hand to provide ex- cians and painters were thin on the the chances of advancement ponent for all major suppliers, as they in- holders is for the company. Customer
aminations. In Switzerland we evaluate ground, as were mobile service techni- within the company increased. clude fines or free replacement of sub- feedback has proven indispensable for
audits by Suva, the Swiss national acci- cians. The management at each location In 2020, the Aebi Schmidt Group pur- standard parts. the new electric drive technology; it pro-
dent insurance fund, and implement is responsible for ensuring that training chased products and services from about Compliance with sustainability stand- vides the sole means of optimisation, not
measures accordingly. In the Netherlands, and further education targets the best in- for training. For instance, in 2020 refresh- 3300 suppliers, almost 200 fewer than the ards on the part of suppliers is also sub- least given the many operational con-
external audits are carried out annually terests of the company and the employ- er courses were held for high-voltage year before. Thus, the pool of suppliers ject to regular review. If the supplier does cepts. Similarly, the trialling of prototypes
ees. The Aebi Schmidt Group carries out work for employees of the Aebi Schmidt was downsized and the complexity of the not meet the required criteria, the Aebi has proven crucial to success in the field
regular employee appraisals with around Group. In 2020, all sales staff received supply chain reduced. The Aebi Schmidt Schmidt Group ends the collaboration. of autonomous driving. Products can be
A proactive approach during 80% of the workforce in total. These are training in sales methodology and key Group employs a Group-wide supply The qualification process for new suppli-
the pandemic has helped also used to plan specialist training re- account management as part of the Sales chain management system. This ap- ers includes the evaluation of environmen-
to protect the health of em- quirements. Academy programme. In Poland, the proach means that increasingly locally tal criteria, such as the recycling of raw Autonomous driving and electric
ployees while maintaining The aim is to fill two thirds of vacancies company extended its range of courses to based initiatives are replaced and stand- materials or the reduction of CO2 emis- drives, two of our biggest
business operations. with internal candidates by 2023. The Aebi include forklift truck and crane training for ardised within the Group. Another focus sions; they must also comply with a Code focuses in 2020, have shown
Schmidt Group is working on a systematic production employees and individuals area of supply chain management is the of Conduct. Anchoring sustainability in the how important ongoing dialogue
succession plan for the top three hierarchy from relevant departments. Painters were improvement of transport channels, ship- onboarding and management process for with customers and other stake-
and internal audits monthly with a view to levels to promote talent, to increase oppor- trained in the new painting system. ping and packaging with a view to reduc- suppliers helps to future-proof production. holders is for the company.
guaranteeing occupational safety; external tunities for advancement and to secure up- ing CO2 emissions and cutting costs. In The Aebi Schmidt Group subjects all sup-
specialists are consulted for occupational and-coming management talent in the one case, for instance, a supplier of spe- pliers to a compliance check in order to
health services. Voluntary programmes company. We also plan to continue with our cial technical products was changed in ensure that they have not gained an eco- checked in good time to ensure that they
are aimed at promoting health; for in- existing advancement programme for inter- order to cut down on the transport dis- nomic advantage through either corrup- meet market requirements and offer the
stance, in Poland regular medical check- nal talent and our individual employee tance involved. tion or illegal practices. intended customer benefits. An example
ups are offered and workshops held on development plans. The advancement pro- Our supplier pool features companies In a market where customers are of this is the cooperative partnership with
the subject of ‘Back health at work’, and gramme, which runs for 18 months, gives of varying sizes from a wide range of in- placing increasing value on sustainability, Stuttgart airport and other industry partici-
the current desks are gradually being re- internal talent the opportunity to work on dustry sectors. The most important prod- the Aebi Schmidt Group can make itself pants in the Smart Fleet research project:
placed with ergonomic height-adjustable projects, take part in training and present in uct categories include steel, stainless stand out from the competition by imple- in 2020, the project continued to explore
desks. Other sites offer vaccinations and front of the Group Executive Board. Some steel, welded assemblies, engines and menting environmental guidelines and the framework conditions required for au-
bike discounts schemes. employees from the first advancement pro- hydraulic and electronic components. The having corresponding certifications. This tomated and autonomous driving in the
gramme have already now been promoted Aebi Schmidt Group also has a network of increases the value of incoming and out- airport environment. In another example,
to new roles. In addition, a survey was con- local specialist suppliers to handle specif- going goods and also streamlines the sup- Kempten University of Applied Sciences
ducted on the first programme, which con- ic finishing work. For the products of the ply chain. In order to offset the high acqui- and the City of Füssen have launched a
cluded in mid-2020, and the results were Aebi brand manufactured in Switzerland sition prices for these sustainable prod- joint research project into autonomous
taken into account in the design of the new and the vehicles of the Schmidt brand ucts, we increasingly offer our customers sweepers: the Aebi Schmidt Group is pro-
promotion programme. manufactured in various European coun- full-service leasing agreements. viding a nationwide unique prototype for
44 Aebi Schmidt Holding AG / Annual Report 2020 — Sustainability / Community Environment / Sustainability — Annual Report 2020 / Aebi Schmidt Holding AG
45
Socially engaged
Environment
this research project and hopes in return Standards Committee on Municipal Tech- tion against cyber attacks has become a lection and evaluation procedures and im-
to receive important information that nology (NKT), the Municipal Vehicles and subject of great importance. As such, in proved supplier management. In 2020 a
could secure it a competitive advantage in Equipment Industry Association (VAK) 2020 there was an obligatory online binding code of conduct for suppliers was
future. and the Mechanical Engineering Industry course on IT security for all employees launched, covering corporate responsibil-
Contact and dialogue with our deal- Association (VDMA). In addition, the Aebi The Aebi Schmidt Group’s social working with computers. The IT course ity, transparent business relationships, fair
ers is key to our success too. For instance, Schmidt Group is a member of the commitment includes predominantly comprises several modules and is set to market conduct and the protection of data
the model update campaign was planned SWISS-RAIL Industry Association, which sponsorship of local sporting and social continue in 2021 with new content. and trade secrets. Monitoring compliance Developing environmen-
and implemented in close cooperation unites more than 100 companies from the projects and partnerships with students at A focus on results, collaboration, cus- with these standards is necessary, but it tally friendly machinery
with Aebi dealers in Switzerland. Aebi Swiss automotive and transport industry, various stages of education for research tomer focus, integrity, commitment and leads to increasing administrative work and making production
Schmidt meets its dealers regularly to dis- the European International Contractors and term projects. There was very little innovation – our employees apply these
cuss outstanding issues, new occurrenc- (EIC) federation, which advocates the opportunity to engage in new commit- values in all aspects of their work both
and additional cost.
The Aebi Schmidt Group applies ex-
processes more
es, etc. Wherever possible, we decide to- interests of the construction industry on ments in 2020, since few events could within the company and in dealing with port controls to ensure that civil goods eco-friendly: the Aebi
gether how to address various issues – an international scale, and Swissmem, take place as a result of the coronavirus customers and partners. These values are and spare parts in particular are not used Schmidt Group goes
from technology to marketing. the Swiss association of mechanical and pandemic. At Holten in the Netherlands, used as criteria for the annual employee for military purposes. A software solution above and beyond what is
The Aebi Schmidt Group is commit- electrical engineering industries. In the various local social projects are support- reviews. If all employees consistently ad- compares every new contracting partner
ted to its employees. In 2020, we started Netherlands, Aebi Schmidt is involved in ed. Numerous employees in St. Blasien here to these values in their activities, this – whether a supplier, customer or dealer
required of it by law in
work on the expansion of the Chilton fac- the Smart Welding Factory organisation, also help schoolchildren in the Hochrhein- will make collaboration easier and ensure – with public sanctions lists to prevent its efforts and goals. Cost
tory at M-B Companies in the US. This is a which aims to bring together companies Bodensee economic region to prepare for the long-term success of the company. supply to any person or institution that is considerations and
strategic project intended to ensure we and non-profit organisations. Aebi Schmidt job interviews. In Germany, Aebi Schmidt The Aebi Schmidt Group also under- banned from receiving supplies by a pub- customer expectations
can continue to supply our airport clients Poland is a member of the Polish-Swiss is involved in career orientation evenings stands integrity to mean that the opera- lic authority.
with industry-leading equipment in future. Chamber of Commerce. And M-B Com- for pupils from regional schools. M-B tions are in line with the applicable anti-
play a role here too.
In addition to the expansion of the manu- panies in the USA is involved in the local Companies supports the Salvation Army trust and competition laws and that all
facturing division, sanitary facilities, break- Chamber of Commerce. Aebi Schmidt and families in need via donation boxes employees refrain from any actions that
rooms and offices for employees will also North America is a member of the National from the New Hope Center in Chilton. Climate change is a global challenge
undergo modernisation. (GRI 102-43, GRI Truck Equipment Association (NTEA), Meyer supports the annual initiatives of that has to be addressed by our industry.
102-44) which supports the sustainability efforts the local scouts. The employees at Meyer In order to minimise corrupti- The Aebi Schmidt Group is rising to the
of companies from the truck industry and also donate to the Ronald McDonald on risks on an ongoing basis, challenge. After all, the development of
represents their interests. Moreover, the House and a local refuge for mothers at a procurement handbook has high quality and environmentally friendly
been launched with a clear
Active in committees factories in Cleveland and Lindenwood risk in Cleveland. Swenson arranges food
definition of responsibility for
products can become a unique selling
are members of the Member Verification donation campaigns at Christmas. Aebi point in a highly competitive international
and associations Program (MVP), which honours compa- Schmidt Poland is one of the sponsors of specific purchases. market. Our company has a variety of
nies for excellent business practices and KS Vive Kielce (handball) and sponsors public sector customers that are more
the implementation of quality standards. the local fire service in its fire prevention committed than ever to the protection of
In 2020, the Aebi Schmidt Group stepped campaigns. would inhibit trade or restrict competition the environment and CO2 neutrality. With
The Aebi Schmidt Group is actively up its collaboration with industry associa- or could make such an impression. The this in mind, we strive to design our prod-
involved in various regional and interna- tions to address the sector-wide problem Code of Conduct stipulates the rules for ucts in such a way that even with conven-
tional committees and associations. of cancellation of trade fair events at short
Compliance with legal handling gifts and other benefits and pro- tional drives they meet the latest emis-
These include the European Engineering notice. hibits any form of bribery. Any trace of an- sions standards, operate with maximum
Industries Association (EUnited), the DIN regulations ti-competitive behaviour poses the risk efficiency and cost little to maintain. In fu-
that the Aebi Schmidt Group might be ex-
cluded from public tenders. All major bids
are reviewed by the CEO and the CFO of
By having a clear definition of respon- the Group in terms of prices, terms and GREENHOUSE GAS EMISSIONS
sibilities, risk management and efficient trading partners. So far, this has worked BY SOURCE
control systems, the Aebi Schmidt Group well for the company. No anti-competitive in tCO2 e
makes sure that all statutory provisions behaviour or corruption cases were regis- 16 000
and industry standards in a complex regu- tered in the year under review. 14 854
14 000
latory environment are observed. Thanks To minimise risks of corruption, in 3051
to functioning compliance control mecha- 2020 the Aebi Schmidt Group introduced 12 000
12 252
nisms, the Aebi Schmidt Group became a procurement handbook setting out rules 2311 5409
aware of an instance where a regulation for dealing with suppliers with a clear 10 000
relating to engine approval was not being definition of responsibility for specific 4895
8000
met. We reported this to the authorities purchases. This process standardisation
voluntarily and are now handling the case helps to save costs in purchasing and has 6000
6395
with the relevant bodies. led to the implementation of a dual control
A Group-wide Code of Conduct, principle for all externally procured servic- 4000 5046
which is specified in in-house directives, es. As the Aebi Schmidt Group also sup- 2000
defines our corporate values and code of plies customers in the public sector, cor-
ethics. Among other things, it addresses ruption risks in particular need to be mini- 0
2020 2019
IT security and privacy, environmental mised in the supply chain. These risks are
Heat
protection, fair competition and the pre- reduced via a systematic review as part of Electricity
Expansion of the Chilton plant: creating jobs in the region with high standards for employees. vention of corruption. These days protec- strategic supplier development, strict se- Fuels
46 Aebi Schmidt Holding AG / Annual Report 2020 — Sustainability / Environment Environment / Sustainability — Annual Report 2020 / Aebi Schmidt Holding AG
47
ture, we plan to offer more municipal ma- for any changes in the regulatory frame- Saving energy and goods for production can be delivered on of coating materials and is expected to re-
chines with electric drives. The fully elec- work in good time. The need to keep up reusable pallets. A waste management duce the amount of paint used in future. In
tric eSwingo sweeper impresses custom- with an ever-faster pace of technological reducing waste system was introduced at the plant in the Dutch plant, the Aebi Schmidt Group
ers with its endurance and performance. and societal change, and also develop our Poland in 2020 and a new VOC reduction has also invested in a new push-pull sys-
Several tests with competitor machines range of products and boost productivity, system was also put into service at the end tem in the welding shop that has led to an
have confirmed that it is currently the most requires an innovative and committed ap- of the year. Emissions from the paint-spray improvement in working conditions and a
powerful machine on the market. But proach. The Aebi Schmidt Group is planning cabin and the paint room are now routed reduced environmental footprint. In North
electric drives need to be continuously Our goals for environmental protec- to gradually increase the supply of sus- via a catalytic bed, reducing the percent- America, the Fit 4 Tomorrow project has
adapted to new standards and corre- tion go far beyond the minimum legal re- tainably generated electricity at its Euro- age of volatile organic compounds by more seen the introduction and partial imple-
sponding development work undertaken. quirements. These are supported by certi- pean plants in 2021. This will help the than 90%. In the Netherlands, a powder mentation of efficient production layouts to
fications, among other things, and all company to reach its sustainability goals robot with adjustable coating thickness reduce the manual work required when
locations have been ISO 9001-certified and to reduce its CO2 footprint. In the year has been installed to cut down on the use handling production waste.
An innovative and since 2009. The production facilities and under review, the Aebi Schmidt Group im-
the local sales and service organisations plemented optimisation measures across
committed approach in Peterborough (UK), Fiume Veneto (Italy), a number of its locations. For instance,
to protecting Burgdorf (Switzerland), Skänninge (Swe- the two German sites St. Blasien (produc-
the environment den), Holten (the Netherlands), St. Blasien tion) and Laatzen (warehouse and offices) ENVIRONMENTAL PERFORMANCE INDICATORS
(Germany) and the plant in Poland are also underwent an energy audit in line with the
certified under ISO 14001. Furthermore, requirements of the German law on ener- 2020 2019 1) Delta
the Group observes the guidelines for so- gy services and other energy efficiency
Developing environmentally friendly cial responsibility under ISO 26000. measures (EDL-G). The aim of the audit Energy consumption in MWh 42 894 53 243 – 19%
machinery is just one aspect of what we do. was to identify and determine new oppor- Electricity 10 841 12 020 – 10%
Creating ecological production processes tunities for energy saving. The proposed
Of which from renewable sources 26% 24% 2%
is equally important. For example, produc- To further reduce the consump- measures will allow the annual energy
Heat 23 352 29 734 – 21%
tion facilities must comply with increas- tion of resources, the company consumption at the two sites to be re-
is implementing operational Fuel oil 4 044 4 625 – 13%
ingly stringent limits for energy consump- duced by 63 000 kWh. This corresponds
tion and emission levels. To encourage an measures and training its to a CO 2 reduction of 23.53 t a year. A Natural gas 18 941 24 464 – 23%
ongoing reduction in the consumption of employees in the responsible considerable amount of savings have al- LPG / propane 90 72 25%
resources, the company measures its handling of resources. ready been achieved by replacing stand- District heating 276 573 – 52%
progress regularly by recording environ- ard lighting with efficient LED lighting. Fuels 8 702 11 490 – 24%
mental performance figures, and imple- As well as implementing optimisation Diesel 8 086 10 592 – 24%
ments operational measures and trains its measures and projects, all business loca- Petrol 320 517 – 38%
employees in the responsible handling of tions of the Aebi Schmidt Group consist-
LPG 296 381 – 22%
resources. The Aebi Schmidt Group con- ently opt for energy-efficient machines
Energy consumption in kWh per FTE 24 235 28 408 – 15%
stantly monitors the relevant national and when replacing old ones and, wherever
international developments and prepares possible, reduce the amount of technical
equipment to further lower the use of re- Total GHG Emissions in tCO2e 2) 12 252 14 854 – 18%
sources, energy consumption and CO2 Scope 1 7 296 9 318 – 22%
emissions. At the plant in Kielce, Poland, Combustibles 4 984 6 267 – 20%
ENERGY CONSUMPTION BY COUNTRY all old forklifts are gradually being re- Fuels 2 311 3 051 – 24%
in MWh
placed by new highly efficient electric Scope 2 4 956 5 536 – 10%
transportation equipment, as is also hap- Electricity 3) 4 895 5 409 – 10%
26 000 pening at the Dutch plant in Holten, where
District heating 61 127 – 52%
24 000 efficient new air compressors have been
Total GHG emissions in kg CO2e per FTE 6 922 7 925 – 13%
installed. Construction has been under-
22 000
way on a modern layout for the extended
20 000
production facility at the plant in Chilton, Waste in metric tons 1 552 1 772 – 12%
18 000 US, since August 2020. This will optimise General waste 1 118 1 245 – 10%
0
is sent to specialist disposal companies 2)
Calculations in accordance with the WRI/WBCSD Greenhouse Gas Protocol guidelines. Scope 1: GHG emissions from own sources, e.g. boilers and fuels.
Scope 2: GHG emissions stemming from the production of electricity and district heating. Sources for emission factors: Defra & IEA
and the remaining waste is sent for thermal 3)
Greenhouse gas emissions associated with the production of electricity were accounted for in accordance with the ‘location-based approach’ according
U
Po
Sw
En
Au
Sw
Ita
Sp
use. For instance, checks are carried out to the Greenhouse Gas Protocol Scope 2 standard.
SA
et
or
er
ly
gl
st
la
ai
itz
ed
h
m
2020
an
nd
n
ria
Absorption and filter material, cleaning cloths, protective wear, scrap from ironworks, laser scrap.
er
4)
ay
er
an
en
la
2019
nd
nd
s
48 Aebi Schmidt Holding AG / Annual Report 2020 — Sustainability / Information on the Sustainability Report GRI Content Index / Sustainability — Annual Report 2020 / Aebi Schmidt Holding AG
49
Sustainability
nual Report includes all divisions and busi-
ness locations of Aebi Schmidt Holding AG Universal Standards
Report
listed in the consolidated entities on pages
14 –15 (GRI 102-45). The contact for any
Reference Title Page number/information
questions on the Annual Report 2020 is
Thomas Schiess, Head Group Marketing,
[email protected]. GRI 101: 2016 FOUNDATION
Two acquisitions were made in the
Sustainability at the Aebi financial year 2020: Arctic Machine Oy in GRI 102: 2016 GENERAL DISCLOSURES
Schmidt Group is a Finland and Equipments Lourds Papineau
Organisational profile
Group-wide responsibil- in Canada. These two acquisitions have
not yet been taken into account in the en- GRI 102-1 Name of the organisation 37
ity and is therefore not vironmental and HR data for the reporting GRI 102-2 Activities, brands, products and services 9 – 11
allocated to an indepen year 2020. Restatements of information
GRI 102-3 Location of headquarters
dent department.
37
given in the previous reports were not
made (GRI 102-48). GRI 102-4 Location of operations 53
The essential sustainability topics GRI 102-5 Ownership and legal form 37
After publication of separate sustain- were determined in 2015 as part of an in- GRI 102-6 Markets served 2–3
ability reports in 2015 and 2016, the Aebi ternal workshop which took various func-
GRI 102-7 Scale of the organisation 2–3
Schmidt Group has reported on its sus- tions of the Aebi Schmidt Group as well as
tainability efforts since business year 2017 the points of view of the Group and the GRI 102-8 Information on employees and other workers 42
as part of the Annual Report. individual divisions into account. No ex- GRI 102-9 Supply chain 43
The last Sustainability Report was ternal stakeholders were directly involved
GRI 102-10 Significant changes to the organisation and its supply chain 48
published in April 2020. This report has in this process. The Executive Board re-
GRI 102-11 Precautionary principle or approach 5
been prepared in accordance with the GRI viewed the result (GRI 102-46).
Standards: core option. The contents were GRI 102-12 External initiatives none
Strategy
Essential sustainability topics (GRI 102-47) GRI 102-14 Statement from senior decision maker 4 – 5
Training and further education GRI 102-45 Entities included in the consolidated financial statements 48
Diversity and equal opportunity GRI 102-46 Defining report content and topic boundaries 48
For the Materiality Disclosures Service, the GRI Services team checked that the GRI content index is clearly presented and that the references for Disclosures 102-40 to 102-49
align with the appropriate sections of the report. The Materiality Disclosures Service used the German version of the report.
50 Aebi Schmidt Holding AG / Annual Report 2020 — Sustainability / GRI Content Index GRI Content Index / Sustainability — Annual Report 2020 / Aebi Schmidt Holding AG
51
GRI 102-53 Contact point for questions regarding the report 48 GRI 103: 2016 Management approach 17
103-1/103-2/103-3
GRI 102-54 Claims of reporting in accordance with the GRI Standards 48
GRI 302-5 Reductions in energy requirements of products and services 17
GRI 102-55 GRI content index 49
GRI 205-2 Communication and training about anti-corruption policies and 45 GRI 103: 2016 Management approach 40
procedures 103-1/103-2/103-3
GRI 205-3 Confirmed incidents of corruption and actions taken 45 GRI 401-1 New employee hires and employee turnover 40
GRI 206: 2016 ANTI-COMPETITIVE BEHAVIOUR GRI 403: 2016 OCCUPATIONAL HEALTH AND SAFETY
GRI 103: 2016 Management approach 45 GRI 103: 2016 Management approach 41 – 42
103-1/103-2/103-3 103-1/103-2/103-3
GRI 206-1 Legal actions for anti-competitive behaviour, anti-trust and 45 GRI 403-1 Management system for occupational health and safety 41 – 42
monopoly practices GRI 403-2 Hazard identification, risk assessment and incident investigation 42
GRI 300: ENVIRONMENTAL STANDARDS GRI 403-4 Worker participation, consultation and communication on occupational 42
health and safety
GRI 403-5 Worker training on occupational health and safety 42
GRI 302: 2016 ENERGY
GRI 403-6 Promotion of worker health 42
GRI 103: 2016 Management approach 46
103-1/103-2/103-3 GRI 403-7 Prevention and mitigation of occupational health and safety effects 42
directly linked by business relationships
GRI 302-1 Energy consumption within the organization 47
GRI 417: 2016 MARKETING AND LABELLING M-B Companies, Inc. Switzerland M-B Companies, Inc.
P.O. Box 200 Aebi & Co. AG Maschinenfabrik P.O. Box 200
GRI 103: 2016 Management approach 16
1615 Wisconsin Avenue Buchmattstrasse 56 1615 Wisconsin Avenue
103-1/103-2/103-3 New Holstein, WI 53061 CH-3401 Burgdorf New Holstein, WI 53061
Tel +1 800 558 5800 Tel +41 34 421 61 21 Tel +1 800 558 5800
GRI 417-1 Requirements for product and service information and labelling 16 www.m-bco.com
www.m-bco.com Fax +41 34 421 61 51
Imprint
Publisher: Aebi Schmidt Holding AG, Schulstrasse 4, CH – 8500 Frauenfeld, www.aebi-schmidt.com
Consulting Sustainability Report: Sustainserv GmbH, Zurich (CH), Munich (DE),
Boston and Nashville (USA)
Concept and design: Evelyn Bernhard, graphic design + communication, Zurich (CH)
Photographer of the Board Members: Jos Schmid, Zurich (CH)
Print: siggset print & media AG, Albbruck (D)
All rights reserved. All texts, pictures, graphic design, including arrangements thereof are subject to the laws
of copyright and other laws concerning the protection of intellectual property rights. The contents may not
be copied, distributed, altered or made available to third parties for commercial purposes. Some pages of the
Aebi Schmidt Holding AG Annual Report 2020 contain pictures which are subject to the copyright of those
people who provided them.
Status 04 / 2021
www.aebi-schmidt.com