Organization

Divisions and Organizational Structure

The Dyckerhoff Group consists of Dyckerhoff AG, which operates in Germany, and its subsidiaries in Germany, Luxembourg, the Netherlands, Poland, the Czech Republic and Slovakia, Ukraine, Russia, and the USA. The core businesses of Dyckerhoff AG and its participations encompass the production and sale of cement and ready-mixed concrete; these core businesses are integrated in the Germany / Western Europe, Eastern Europe, and USA divisions. The businesses of the Dyckerhoff Group are managed by the four-member Dyckerhoff AG Board of Management, which is overseen by a nine-member Supervisory Board. The operating management of the Germany / Western Europe and Eastern Europe divisions is the responsibility of the executive boards organizationally established within Dyckerhoff AG, which, apart from three members of the Board of Management, have another seven members. The USA division – a joint venture between Dyckerhoff (48.5 %) and Dyckerhoff’s major shareholder Buzzi Unicem S.p.A. (51.5 %) – is managed by an executive board on which the two companies are represented equally.

The subjects discussed at the regular meetings of the management bodies are the current situation, strategic measures, and personnel and other matters. In particular, deviations from the Company’s plans are identified and any necessary action is taken. The most important key indicators for the management of the Group are volume, revenues, manufacturing costs, EBITDA, investment volume, equity ratio, and net debt.

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