Performance Management and Business Controlling in the 21st Century



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Performance Management and Business Controlling in the 21st Century Juergen H. Daum SAP AG Agenda Î What is Performance Management? Î Limitations of Traditional Performance Management Systems Î Next Generation Performance Management Systems and Supporting IT Solutions Î The Role of Finance and of The CFO/Controller in Making It Happen SAP AG 2002, A02 (Daum) mysap Financials Conference 2

What is Performance Management? Managing the Black Box Input The Enterprise The Company The Business Unit The Profit Center... Measuring Results Output Output - Input =Result SAP AG 2002, A02 (Daum) mysap Financials Conference 3 The Evolution of Performance Management Systems Type of Economy Value Creation- Model/Processes Management/ Controlling Tools International Trade, 16th-18th Century (Example: Fugger) Enterprise Value creation through legally binding external transactions Double Entry Accounting, General Ledger Industrial Mass Production, 19th-20th Century (Example: Ford) Knowledge and Service Economy, 21st Century (Example: Cisco, SAP) Manufacturing Enterprise Value creation through complex internal mass manufacturing processes Customers Innovation Extended Enterprise Partners Value creation through systematic innovation and relationship building with customers and partners General Ledger + Cost Accounting General Ledger + Cost Accounting +?? SAP AG 2002, A02 (Daum) mysap Financials Conference 4

Agenda Î What is Performance Management? Î Limitations of Traditional Performance Management Systems Î Next Generation Performance Management Systems and Supporting IT Solutions Î The Role of Finance and of The CFO/Controller in Making It Happen SAP AG 2002, A02 (Daum) mysap Financials Conference 5 Reasons for the limitations of Traditional Performance Management Systems 1. Changing economics New value drivers/changing corporate operation models 2. Changing enterprise structures: Performance management of ecosystems / business process networks 3. Changing corporate governance philosophy Outside-in enterprise/stakeholder orientation SAP AG 2002, A02 (Daum) mysap Financials Conference 6

Changing Corporate Value Drivers 38% 16% Tangible Assets Market Value 62% 84% Intangible Assets 62% 38% 1982 1992 1999 New Value Drivers*: z Investments in systematic innovation (Knowledge/intellectual capital-based) z Investments in relationship building z Investments in organizational capital * Activities which generate a return above cost of capital SAP AG 2002, A02 (Daum) mysap Financials Conference 7 Changing Economics 20 years ago we had the tools that were needed to manage strategy based on tangible assets. The management toolbox was filled with financial tools that were designed to manage tangible things. Now we have a different world. Strategy and value is being created from intangible assets. We need a new toolbox for management. Organizations understand strategy and how to compete in the new economy. But they do not have the management tools that allow them to do this. As a result we find that 7 out of 10 organizations fail to execute their strategy. David P. Norton, co-author of the Balanced Scorecard concept* *Interview with David Norton from the book: Juergen H. Daum, Intangible Assets and Value Creation, p. 234 SAP AG 2002, A02 (Daum) mysap Financials Conference 8

New Value Drivers Are Triggering Change in Corporate Operation Models Traditional Industrial Operations Model New Operations Model PLM Manufacturing Procurement Sales Customer Supplier SRM SCM CRM Customer z Time dimension: Month, Quarter z More direct relation between input and output z Resources can be acquired and deployed short term Management Tools: - P&L / Financial Reporting - Cost Accounting z Time dimension: Quarter, 1-2 years, 3-5 years z More indirect relation between input and output z Major resources have to be developed in-house Management Tools:? SAP AG 2002, A02 (Daum) mysap Financials Conference 9 As a result of the more complex value delivery systems, strategy is playing a more important role Partner Network (Service Partner) HumanCapital (Skilled sales & R&D staff) Organizational Capital (R&D Processes) Improved Customer Relations Competitive Products Market Share Financial Capital (Revenue, Cash Flow) Role of strategy: Bundling tangible and intangible assets and processes and activities around these assets in order to create value SAP AG 2002, A02 (Daum) mysap Financials Conference 10

Strategy has to be adapted continuously Strategy has to be continuously adapted to changing market conditions in order to preserve the company s value creation potential: Adapt Strategy Planning/ Simulation Communication STRATEGY Feedback Execute SAP AG 2002, A02 (Daum) mysap Financials Conference 11 Reasons for the limitations of Traditional Performance Management Systems 1. Changing economics New value drivers/changing corporate operation models 2. Changing enterprise structures: Performance management of ecosystems / business process networks 3. Changing corporate governance philosophy Outside-in enterprise/stakeholder orientation SAP AG 2002, A02 (Daum) mysap Financials Conference 12

Changing Enterprise Models and Structures: The real structural changes... are the alliances and partnerships. They are creating a different climate. They create a different economy and require different management. They change, for instance, what we mean by leadership. For in these new alliances, partnerships, and co-existences, nobody commands. Making these new structures perform and work is a good deal more difficult than making the traditional command structure based on ownership and control work. But where they do work, they produce superior performance and results. Peter F. Drucker* *Peter F. Drucker, The Real Meaning of the Merger Boom, The Conference Board 1999 Annual Essay and Report, 1999, p. 6. SAP AG 2002, A02 (Daum) mysap Financials Conference 13 Changing Enterprise Models and Structures: 90s: Global Enterprise Tomorow: Global Ecosystem of Partners Functions or Countries / Regions Product or Business Units Provide performance information for the extended enterprise Collaborative performance management processes required Higher flexibility required for (re-)configuring performance management systems SAP AG 2002, A02 (Daum) mysap Financials Conference 14

Reasons for the limitations of Traditional Performance Management Systems 1. Changing economics New value drivers/changing corporate operation models 2. Changing enterprise structures: Performance management of ecosystems / business process networks 3. Changing corporate governance philosophy Ooutside-in enterprise/stakeholder orientation SAP AG 2002, A02 (Daum) mysap Financials Conference 15 Changing Corporate Governance Philosophy In today s post-cold war world, trade, commerce and technology have reconfigured the global balance of power equation. Market forces and large corporations in many ways have a bigger impact on people s lives than government or regional and international institutions. Against that backdrop we need to widen the focus of business and embrace a new civic role for large corporations, globally and locally Göran Lindahl, former CEO ABB Group* * Göran Lindahl, A New Role for Global Businesses, Time Magazine Europe, January 31, 2000 SAP AG 2002, A02 (Daum) mysap Financials Conference 16

The Changing Corporate Governance Philosophy Employees Investors Society z Active z Mobility z Punish underperformers z Scarcity of talent Customers Enterprise Inc. z z New perception of corporate responsibility New influence groups (NGOs) Partners z Less loyal z No company is able to work without partners anymore SAP AG 2002, A02 (Daum) mysap Financials Conference 17 The Changing Corporate Governance Philosophy Examples: z Sustainable Development / Triple Bottom Line Reporting z Corporate Social Responsibility (CSR) movement z Global Reporting Initiative (www.globalreporting.com) The Shell Report: triple bottom line reporting about: z Economic, z Environmental, z Social performance Balancing different strategic objectives Consider stakeholder objectives in internal decision making Engage stakeholders and improve relationships with them SAP AG 2002, A02 (Daum) mysap Financials Conference 18

Impact on The Performance Management System z Extending the scope: The new management system has to reflect the business system and its value drivers. It therefore has to include financial and non-financial performance indicators and has to span the extended enterprise z Balancing long term value creation with short term performance management and continuous business optimization: Integration of strategic and operational control through strategic, enterprise performance and operational management processes z Outside-in approach: The growing importance of external relationships for enterprise success require a target management system based on external benchmarks rather than on internal management objectives z Continuous change becomes the standard: Requires more transparency of risks and opportunities and continuous optimization of investment decisions and strategy z Adaptablity becomes a success factor: No fixed budgets but flexible plans and flexible resource utilization based on rolling collaborative forecasts SAP AG 2002, A02 (Daum) mysap Financials Conference 19 Agenda Î What is Performance Management? Î Limitations of Traditional Performance Management Systems Î Next Generation Performance Management Systems and Supporting IT Solutions Î The Role of Finance and of The CFO/Controller in Making It Happen SAP AG 2002, A02 (Daum) mysap Financials Conference 20

Investors need a variety of information to project future profits and cash flow. Historical financial results are a starting point, but are rarely adequate by themselves. Investors need to understand the company s business model, the market for its products, the specific tangible and intangible assets that provide its competitive edge, and the quality of its management team. They also need to understand the key milestones for the development of the company and its progress on achieving key operating performance measures. an SEC Taskforce * Managers need the same information in order to be able to deliver on investor s expectations. Changes in external disclosure of corporations require changes in the internal performance management system first. * an SEC Taskforce: Strengthening Financial Markets: Do Investors have the Information they need?, New York, 2001, p. 4. The article can be downloaded at http://www.fei.org/finrep/files/sec-taskforce-final-6-6-2k1.pdf SAP AG 2002, A02 (Daum) mysap Financials Conference 21 Next Generation Performance Management Systems Enterprise Management System Strategic Goals/ Strategic Change Management Short Term Goals/ Enterprise Performance Management Operational Management Systems PLM Supplier SRM SCM CRM Customer HR FIN IT Resources SAP AG 2002, A02 (Daum) mysap Financials Conference 22

Elements of The New Enterprise Management System Extended Strategic Measurement System Integrated Management Processes Create value and long term competitive advantage Adapt strategy Target Setting Strategy Management Process Strategic Analysis Forecasting Enabling a balanced view of all strategic success factors Measure Performance Performance Management Process Adjust operations Decide how to adapt Meet short term performance targets and realize created value Integrated management processes enable linking of strategy to operations and day-to-day business SAP AG 2002, A02 (Daum) mysap Financials Conference 23 Next Generation Performance Management Systems Enterprise Management System Strategic Goals/ Strategic Change Management Short Term Goals/ Enterprise Performance Management Operational Management Systems PLM Supplier SRM SCM CRM Customer HR FIN IT Resources SAP AG 2002, A02 (Daum) mysap Financials Conference 24

Elements of The New Operational Management System Comprehensive Operational Measurement System Strategic Learning and Feedback Integrated Operational Management Processes Prototyping Go Decision Implementation Technological Research Product-Lifecycle Management Market Research Business Development Test & Release SCM Analytics PLM Analytics CRM Analytics Purchase Plan SCM Source Make Demand Planning Deliver Engage Lead Close Generation CRM Implement Service HR Analytics Financial Analytics Informs about all relevant value creation processes (actual performance, forecasts, opportunities and risks) Support Processes/Management of Resources HR IT Alliances Finance Integrated management processes enable coordination of activities and better forecasting for optimized resource demand planning SAP AG 2002, A02 (Daum) mysap Financials Conference 25 Conflicting Economics of Enterprise Sub-Ecosystems Example: SAP AG Development Field z Market share z Analyst ratings z Sales revenue z Customer satisfaction SAP AG 2002, A02 (Daum) mysap Financials Conference 26

One Common KPI-Based Truth and Integrated Management Processes as The Main Building Blocks Strategy and Enterprise Performance Management System External communication Strategic Planning Strategy Management Process Performance Management Process KPIs/Measures as communication basis for management processes Product Lifecycle Management Supply Chain Management Customer Relationship Management Business Execution System Support Processes (HR, FIN, IT ) SAP AG 2002, A02 (Daum) mysap Financials Conference 27 The Tableau de Bord: A conceptional framework for a comprehensive performance meassurement system Balanced Scorecard Strategy and Corporate Performance Markets / Customers Financial Results Processes / Resources Strategic Projects Value Chain Scoreboard Product Innovation Discovery Implementation Commerzialisation Operations Cockpits Operations Supply Chain Cockpit Customer Relationship Management Cockpit Basis Resources Resource Management Cockpits Human Resources Information Technology Alliances Finance Source and copyright: Juergen Daum, Intangible Assets and Value Creation, Wiley, 2002 SAP AG 2002, A02 (Daum) mysap Financials Conference 28

The Evolution of Management Systems Level of Enterprise Management Excellence Dialog-based Planning-/ Forecastingbased Reporting-based The Management Cockpit: A concept for improved interaction and communication within management or project teams Time Time SAP AG 2002, A02 (Daum) mysap Financials Conference 29 A Dialog Based Management Systems Help Companies to Move Beyond Budgeting Dialog-based Management Processes Facts about the past z Create a common picture of opportunities and possible futures z Agree on actions to shape the future z Communicate with stakeholders Opinions about potentials for the future Management processes are supported by instruments such as: Rolling forecasting, Scenario planning, Systems thinking SAP AG 2002, A02 (Daum) mysap Financials Conference 30

IT Implications What kind of IT support does the new performance management approach require? SAP AG 2002, A02 (Daum) mysap Financials Conference 31 IS Requirements to Support Performance Management Concepts Beyond Budgeting z Flexible KPI based measurement system that provides managers with timely and relevant information and decision support Î Data Warehouse, Analytics, Fast Close/Business Activity Monitoring z Flexible resource planning, forecasting and monitoring processes require a system, that spans the organization Î Planning system and forecasting system decoupled from operational systems (e.g. based on a Data Warehouse) z Flexible IT infrastructure that is able to easily integrate various systems, provide flexibility to change processes, enables user centric access and services without lousing the necessary integration ÎOpen and flexible IS infrastructure for accounting, analytics, management process support and user interaction SAP AG 2002, A02 (Daum) mysap Financials Conference 32

Management Information Delivery Architecture Operations Business Accounting Analytic World System 1 (inhouse) Analytics 1 System 2 (inhouse) System 3 (partner) Accounting Engine Data Warehousing Analytics 2 Analytics 3 Portals System 4 (partner) z Process-oriented flexibility z Free of accounting semantics z Virtual/fast close through high automation level z Consistency, parallel views z User-oriented flexibility z Optimized for analysis and decision support SAP AG 2002, A02 (Daum) mysap Financials Conference 33 A Reporting and Information System That Is Optimized for Analytics and Decision Support Web-based portals Strategic Enterprise Management Business Analytics Model-based world, multidimensional OLAP data structures Data Warehouse/OLAP Server Cross-component data integration Shared business functions SAP AG 2002, A02 (Daum) mysap Financials Conference 34

Integrated Strategic Enterprise Management Process Adapt Objectives Strategic Planning Breakdown targets Performance Database Reporting / Analysis Plan and Execute SAP AG 2002, A02 (Daum) mysap Financials Conference 35 Decision Support SAP SEM MC Room with Flight Deck SAP BW Web-based portal SAP AG 2002, A02 (Daum) mysap Financials Conference 36

From Strategy and Enterprise Performance Management to Business Optimization Strategic Enterprise Management Strategy Management Performance Measurement Business Planning & Simulation Business Consolidation Stakeholder Relationship Management Manage strategies to create long term value Manage performance to improve short term results Business Analytics Financial/ PLM BU Analytics CRM Analytics SCM Analytics HR Analytics Financial PLM Analytics Optimize operational efficiency across functions to improve overall business performance Transactional Systems SAP AG 2002, A02 (Daum) mysap Financials Conference 37 Business Analytics Example: Optimize the Product Innovation Chain Balanced Scorecard SEM: Manage and Monitor Overall Performance Monitor Business Performance: z EVA, Profit z Customer Value z Process Efficiency z Strategy Implementation Management Cockpit Analyze Product Innovation Chain: z R&D Efficiency z Innovation Revenues z R&D Pipeline Value Business Analytics: Optimize the Product Innovation Chain HR Analytics: Workforce Skill Optimization PLM Analytics: R&D CRM Analytics: Market & Portfolio Optimization Demand Analysis Optimize product development effectiveness Financial Analytics: R&D Cost Management CRM Analytics: Business Development Financial Analytics: Product Profitability & CF Optimize product development and commercialization efficiency Discovery Evaluation Product Business Prototyping Development Development Product Innovation Process Sales & Marketing SAP AG 2002, A02 (Daum) mysap Financials Conference 38

A Framework for Integrated Strategic and Operational Planning and Forecasting Portfolio Management Capital Market Interpreter Market Portfolio Shareholder Value Technology Portfolio Value Gap Analysis... Sensitive Analysis Integrated Financial Statements P&L Cash Flow Balance Sheet Net Revenue Indirect/Direct Increase of Method Fixed Assets COGS Overheads Cash Flow operating, invest., finance activities Profitability Plan Cost Center Plan Investment Plan Net Revenue COGS Promotional Exp. Promotional Exp. Overheads Investment Budget... Overheads Sales Plan Headcount Plan IT Cost Plan Sales volume New Employee New Hardware Discount Salary Maintenance... SAP AG 2002, A02 (Daum) mysap Financials Conference 39 Forecasting Process 3. Update Plans 2. Forecasting 1. Simulation BW Infocubes SAP AG 2002, A02 (Daum) mysap Financials Conference 40

Analytical Cost Management Strategy and Enterprise Management Balanced Scorecard Analytical Cost Management Business Analytics Resources Activities Cost Objects (Customers, Products,...) Business Information Warehouse Operational Systems R/3 SCM CRM SAP AG 2002, A02 (Daum) mysap Financials Conference 41 Stakeholder Relationship Management Investors Other Stakeholders Communication with Stakeholders/Stakeholder Relationship Management Analyze own potential and stakeholder expectations Simulate + decide value creating business strategy Define targets for BUs/ investments Manage performance Business Information Warehouse External Sources SAP AG 2002, A02 (Daum) mysap Financials Conference 42 Internal Sources Non- SAP

Management Information Delivery Architecture Operations Business Accounting Shared Master and Meta Data/Shared Functions Analytic World System 1 (inhouse) Analytics 1 System 2 (inhouse) System 3 (partner) Accounting Engine Data Warehousing Analytics 2 Analytics 3 Partner Portals System 4 (partner) Integration tools: z Web-based portals (user-centric) z Exchange infrastructure (process-centric) SAP AG 2002, A02 (Daum) mysap Financials Conference 43 Portal Infrastructure User-Centric Integration SAP AG 2002, A02 (Daum) mysap Financials Conference 44

Exchange Infrastructure Process-Centric Integration Business processes Internal System 1 Internal System 2 Internal System 3 Partner System 1 Partner System 2 Integration Server Integration Directory Integration Repository SAP AG 2002, A02 (Daum) mysap Financials Conference 45 mysap Technology Web Services Architecture Portal Infrastructure User-centric collaboration SAP Web Application Server Web services J2EE & ABAP mysap CRM mysap SCM mysap SRM mysap PLM SAP R/3 Enterprise Legacy... Third-party... External... Exchange Infrastructure Process-centric collaboration mysap Technology SAP AG 2002, A02 (Daum) mysap Financials Conference 46

Agenda Î What is Performance Management? Î Limitations of Traditional Performance Management Systems Î Next Generation Performance Management Systems and Supporting IT Solutions Î The Role of Finance and of The CFO/Controller in Making It Happen SAP AG 2002, A02 (Daum) mysap Financials Conference 47 Organizational Vision: Virtual Finance 80s 90s Tomorrow Shift Rift CFO Decision support and stakeholder information self services Coordination, consulting, finance as Business Unit Decision Support Specialist Finance Services Transaction Processing Transaction processing through shared service center Outsourced specialist finance services Self Services Centralization Outsourcing Collaboration SAP AG 2002, A02 (Daum) mysap Financials Conference 48

Step 1: Corporate Finance Self Services Self Services for customers Alerts/ push reports Interactive analysis on demand z Accounting/consolidation z Budgeting/forecasting z Capital investment planning z Cash management/treasury Financial backend services z Information preparation z Creation of new reports z Content management z. Self services for contributors Operative units SAP AG 2002, A02 (Daum) mysap Financials Conference 49 Step 2: Central Business Intelligence Competence Center Transfer of economic knowledge (e.g. workshops) Special services e.g.commercial due diligence in M&A Manager Portal Services offered Investor Portal Individual investor relationship management Management consulting internally & for partners BI Competence Center (interdisciplinary team) Tasks executed Monitoring the economics in the company s value creation system External & internal information/ data gathering Editing & publication of important business information Keeping the management system conceptually up-to-date SAP AG 2002, A02 (Daum) mysap Financials Conference 50

Step 3: Shared Collaborative Business Intelligence Competence Center Manager Portal Stakeholder Portal Business Intelligence Services Auditor portal Other Services Consultant portal Accounting Services Collaborative Costing/ Controlling Services Audit/tax service providers Partner 1 Partner 2 Partner 3 Partner 4 Professional services providers Partner Operations SAP AG 2002, A02 (Daum) mysap Financials Conference 51 The Transition Route Major Success Factors z Identify the problem areas with the current performance management system (e.g. via a survey) and actively sell the case for change and a vision for a new system to senior management z Look for quick wins (by providing fast actuals, by improving access to information, by moving to continuous rolling forecasting, by introducing KPIs ) - start small, be fast z Set up a cross-functional, interdisciplinary team to steer and manage the implementation project it can serve later as the core group of the new Business Intelligence Competence Center SAP AG 2002, A02 (Daum) mysap Financials Conference 52

I used to believe that changing the culture was the first action that had to be achieved, but on reflection everything I ve seen over the past decade tells me it s wrong... Culture changes only after you have altered people s actions, after the new behavior produces some group benefit for a period of time, and after people see the connection between the new actions and the performance improvement. John Kotter* John Kotter: Leading Change, Harvard Business School Press Boston, 1996, pp156 SAP AG 2002, A02 (Daum) mysap Financials Conference 53 Book Tip Intangible Assets and Value Creation by Juergen H. Daum German edition now available, Galileo Press, ISBN 3-89842-112-0, April 2002 English edition forthcoming (publisher: John Wiley); planned for summer 2002 Including interviews with z David Norton z Leif Edvinsson z Baruch Lev and other leading experts More information about the book at: www.juergendaum.com/mybook.htm (English) www.juergendaum.de/mybook_d.htm (deutsch) Contact the author: jhd@juergendaum.de SAP AG 2002, A02 (Daum) mysap Financials Conference 54

Copyright 2002 SAP AG. All Rights Reserved No part of this publication may be reproduced or transmitted in any form or for any purpose without the express permission of SAP AG. The information contained herein may be changed without prior notice. Some software products marketed by SAP AG and its distributors contain proprietary software components of other software vendors. Microsoft, WINDOWS, NT, EXCEL, Word, PowerPoint and SQL Server are registered trademarks of Microsoft Corporation. IBM, DB2, DB2 Universal Database, OS/2, Parallel Sysplex, MVS/ESA, AIX, S/390, AS/400, OS/390, OS/400, iseries, pseries, xseries, zseries, z/os, AFP, Intelligent Miner, WebSphere, Netfinity, Tivoli, Informix and Informix Dynamic ServerTM are trademarks of IBM Corporation in USA and/or other countries. ORACLE is a registered trademark of ORACLE Corporation. UNIX, X/Open, OSF/1, and Motif are registered trademarks of the Open Group. Citrix, the Citrix logo, ICA, Program Neighborhood, MetaFrame, WinFrame, VideoFrame, MultiWin and other Citrix product names referenced herein are trademarks of Citrix Systems, Inc. HTML, DHTML, XML, XHTML are trademarks or registered trademarks of W3C, World Wide Web Consortium, Massachusetts Institute of Technology. JAVA is a registered trademark of Sun Microsystems, Inc. JAVASCRIPT is a registered trademark of Sun Microsystems, Inc., used under license for technology invented and implemented by Netscape. MarketSet and Enterprise Buyer are jointly owned trademarks of SAP Markets and Commerce One. SAP, SAP Logo, R/2, R/3, mysap, mysap.com and other SAP products and services mentioned herein as well as their respective logos are trademarks or registered trademarks of SAP AG in Germany and in several other countries all over the world. All other product and service names mentioned are trademarks of their respective companies. SAP AG 2002, A02 (Daum) mysap Financials Conference 55