You are on page 1of 14

Journal of Business Research 150 (2022) 59–72

Contents lists available at ScienceDirect

Journal of Business Research


journal homepage: www.elsevier.com/locate/jbusres

Increasing global supply chains’ resilience after the COVID-19 pandemic:


Empirical results from a Delphi study☆
Maximilian Gebhardt , Alexander Spieske *, Matthias Kopyto , Hendrik Birkel
Chair of Supply Chain Management, Friedrich-Alexander University Erlangen-Nuremberg, Lange Gasse 20, 90403 Nuremberg, Germany

A R T I C L E I N F O A B S T R A C T

Keywords: COVID-19 has revealed global supply chains’ vulnerability and sparked debate about increasing supply chain
COVID-19 pandemic resilience (SCRES). Previous SCRES research has primarily focused on near-term responses to large-scale dis­
Delphi study ruptions, neglecting long-term resilience approaches. We address this research gap by presenting empirical ev­
Supply chain disruption
idence from a Delphi study. Based on the resource dependence theory, we developed 10 projections for 2025 on
Supply chain resilience
Supply chain risk management
promising supply chain adaptations, which were assessed by 94 international supply chain experts from
Resource dependence theory academia and industry. The results reveal that companies prioritize bridging over buffering approaches as long-
term responses for increasing SCRES. Promising measures include increasing risk criteria importance in supplier
selection, supply chain collaboration, and supply chain mapping. In contrast, experts ascribe less priority to
safety stocks and coopetition. Moreover, we present a stakeholder analysis confirming one of the resource
dependence theory’s central propositions for the future of global supply chains: companies differently affected by
externalities will choose different countermeasures.

1. Introduction characteristics, including its simultaneous disastrous impact on various


industries, geographies, and supply and demand markets, led to
Over the last decades, companies have established global supply worldwide SC breakdowns (Carracedo, Puertas, & Marti, 2021; Craig­
chains (GSCs) by expanding offshoring and outsourcing activities to head et al., 2020). Moreover, governmental interventions such as lock­
benefit from higher productivity, lower labor costs, and access to scarce downs or border closures further complicated GSC operations (Ivanov,
resources abroad (López & Ishizaka, 2019). This development has led to 2020). The crisis’s severity was incomparable, with 94% of companies
a rise in the complexity and interdependencies of supply chains (SCs) reporting COVID-induced SCDs and forecasts predicting a world trade
(Gölgeci, Yildiz, & Andersson, 2020). In recent years, an increasing decline of up to 32% (Dib & Oulid Azouz, 2020; WTO, 2020).
number of disruptions (e.g., natural disasters or political interventions) These experiences put the concept of supply chain resilience (SCRES)
have struck the complex GSC environment, revealing its vulnerability to – which discusses a company’s ability to prepare for, respond to, and
externalities (Lechler, Canzaniello, Roßmann, von der Gracht, & Hart­ recover from an unexpected SCD (Hohenstein, Feisel, Hartmann, &
mann, 2019). In this context, scholars have explored GSCs’ downsides Giunipero, 2015) – at the center of academic interest (Craighead et al.,
and pointed out their inferiority regarding flexibility, lead times, and 2020). Scholars state that SCRES will gain importance and companies
recovery capabilities in case of supply chain disruptions (SCDs) (López & will start questioning and modifying their current GSC designs (Dolgui &
Ishizaka, 2019). Nevertheless, companies had not significantly adapted Ivanov, 2020; Gölgeci et al., 2020; van Hoek, 2020). This includes
their GSC setup when the COVID-19 pandemic exposed GSCs’ vulnera­ sourcing and site location decisions as well as networks’ ability to react
bilities more clearly than any previous SCD (Craighead, Ketchen, & quickly and flexibly to environmental changes (Sáenz & Revilla, 2014).
Darby, 2020; Gölgeci et al., 2020). The pandemic’s unique However, there is high uncertainty regarding promising SC design

Abbreviations: CV, convergence rate; D, desirability; EP, expected probability; FCM, fuzzy c-means; GSC, global supply chain; I, impact; IQR, interquartile range;
LSP, logistics service provider; P, projection; RDT, resource dependence theory; SC, supply chain; SCD, supply chain disruption; SCM, supply chain management;
SCRES, supply chain resilience.

This research did not receive any specific grant from funding agencies in the public, commercial, or not-for-profit sectors.
* Corresponding author.
E-mail addresses: maximilian.gebhardt@fau.de (M. Gebhardt), alexander.spieske@fau.de (A. Spieske), matthias.kopyto@fau.de (M. Kopyto), hendrik.birkel@fau.
de (H. Birkel).

https://doi.org/10.1016/j.jbusres.2022.06.008
Received 1 February 2021; Received in revised form 30 May 2022; Accepted 5 June 2022
Available online 10 June 2022
0148-2963/© 2022 Elsevier Inc. All rights reserved.
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

strategies and related measures to increase SCRES in a post-COVID-19 adjustments of resilience strategies. For instance, Blome and Schoenherr
world (Queiroz, Ivanov, Dolgui, & Fosso Wamba, 2020; Verma & Gus­ (2011) and Jüttner and Maklan (2011) conducted case studies to iden­
tafsson, 2020). Previous SCRES literature primarily addressed near-term tify suitable SCRES measures during a financial crisis. Although Jüttner
response and recovery measures during SCDs, neglecting long-term and Maklan (2011) assumed that their identified measures might also
resilience approaches (Hohenstein et al., 2015; Spieske & Birkel, prove suitable for the future, evidence is missing. Matsuo (2015)
2021). Moreover, SCRES research lacks contributions regarding large- analyzed Toyota’s initiatives to restore SCs following the Tohoku
scale SCDs such as the COVID-19 pandemic in terms of impact, dura­ earthquake, limiting long-term implications to improved coordination
tion, and volatility, mainly focusing on operational risks or previous mechanisms. During the COVID-19 pandemic, Gölgeci et al. (2020),
regional natural disasters (Ivanov, 2020, 2021). Therefore, various Wieland (2021), and Wieland and Durach (2021), among others, indi­
scholars have asked for research on SC design alternatives to reduce cated the need to comprehensively transform SCs instead of solely
vulnerabilities, dependencies, and increase SCRES in GSCs following the identifying measures to managing the present crisis. However, most
pandemic (van Hoek, 2020; Verma & Gustafsson, 2020). recent empirical papers focused solely on identifying SCRES measures
To address this critical research gap, we developed 10 future pro­ for the ongoing pandemic (e.g., Belhadi et al. (2021), Nandi, Sarkis,
jections regarding SC design alternatives following the COVID-19 Hervani, and Helms (2020), Sharma, Adhikary, and Borah (2020)),
pandemic. Between September and November 2020, 94 supply chain making empirical evidence on initiatives triggered by large-scale dis­
management (SCM) experts from 10 countries1 evaluated the pro­ ruptions to improve future SCRES a major research gap.
jections in a Delphi study, a well-suited method for evaluating uncertain
future scenarios (Rowe & Wright, 1999; Winkler, Kuklinski, & Moser, 2.2. Resource dependence theory
2015). We embedded the projections in the resource dependence theory
(RDT) (Pfeffer & Salancik, 1978), a suitable and established frame for In today’s globalized world, entire SCs, instead of single firms,
studying company interdependencies in SCM (Gligor, Bozkurt, Russo, & compete against each other (Christopher, 2000). This leads to de­
Omar, 2019; Pfeffer, 1989; Spieske, Gebhardt, Kopyto, & Birkel, 2022). pendencies on other players to successfully operate an SC (Craighead
RDT explicitly refers to situations in which firms depend on an uncertain et al., 2020). These conditions became apparent during the COVID-19
environment to acquire essential resources for their operations (Bode, pandemic. Due to the SCD’s unpredicted scale and simultaneous im­
Wagner, Petersen, & Ellram, 2011). These characteristics were present pacts on various geographies and SC tiers (Ivanov, 2021; Li et al., 2021),
during the large-scale COVID-19 SCD, when complex SC networks, managing externalities and maintaining product flows were among the
including an indefinite number of cross-company relationships, were biggest challenges for GSCs (Craighead et al., 2020).
impacted directly or through ripple effects (Ivanov, 2020; Li, Chen, Nandi et al. (2020) reported that effectively managing SC de­
Collignon, & Ivanov, 2021). Overall, this approach allows us to address pendencies is more important than internal capabilities when building
the discussed research gap by answering the following research question SCRES. While most existing frameworks approach SCRES from multiple
(RQ): angles – including organizational resources, employee capabilities, and
RQ: How will companies adapt their GSCs by 2025 to increase SCRES top executive involvement (e.g., Blackhurst, Dunn, and Craighead
after the COVID-19 pandemic? (2011), Ponomarov and Holcomb (2009)) – and without a clear priori­
Our paper offers several contributions to research on SCRES. We tization of measures, RDT offers a well-established perspective to spe­
adopt a widely ignored perspective in SCRES research by presenting cifically discuss inter-corporate relations and related measures (Gligor,
empirical evidence of measures companies will likely implement to Bozkurt, et al., 2019; Pfeffer, 1989). This theory has been repeatedly
improve SCRES in the aftermath of a large-scale SCD. In this context, we applied to analyze complex relationships in GSC networks since de­
note contradictions to SCRES measures generally accepted in the liter­ pendencies in these settings are particularly strong (Al-Balushi & Dur­
ature and present reasons for SCM experts’ diverging preferences. ugbo, 2020; Nandi et al., 2020). Despite the theory’s suitability for
Moreover, we uncover positive and negative interdependencies between analyzing relationships in complex SC networks, RDT-backed SCRES
the identified measures. Our contributions are backed by RDT, a so-far research is still scarce and, therefore, a highly encouraged research
underrepresented theory in SCRES research. Apart from confirming its foundation in the context of the COVID-19 pandemic (Ali & Gölgeci,
suitability to study pandemic-related SCM challenges, this theory serves 2019; Craighead et al., 2020).
as a valuable foundation for explaining company reactions to a large- RDT is based on the idea that companies depend on their environ­
scale SCD. ments to acquire scarce resources at favorable conditions to ensure their
This paper’s remainder is organized as follows. First, we review survival (Bode, Wagner, Petersen, & Ellram, 2011; Pfeffer & Salancik,
previous research on the intersections of RDT, SCRES, and COVID-19- 1978). In this context, resources refer to any input factor which can
related literature and introduce the Delphi projections. Second, we support an organization’s success (e.g., materials, labor, and cash)
describe the research methodology. Third, we present our quantitative (Craighead et al., 2020). Sources to acquire them are manifold,
and qualitative results and discuss them to answer our RQ and advance including suppliers, competitors, customers, and public authorities (Al-
theory. Lastly, we derive conclusions and implications for theory and Balushi & Durugbo, 2020). To secure these resources in an uncertain
practice, note limitations, and propose future research directions. environment, firms are advised to reduce or eliminate their dependence
on external partners or increase others’ dependence on them (Cai, Yang,
2. Theoretical background and projection development & Hu, 2009; Pfeffer & Salancik, 1978).
Two types of resource dependencies are discussed in RDT literature,
2.1. Supply chain resilience measures following large-scale disruptions symbiotic and competitive relationships, which were also affected during
the COVID-19 pandemic (Pfeffer, 1989). In symbiotic relationships,
Currently, SCRES research on the aftermath of large-scale disrup­ dependency originates when one organization’s output is the input for
tions is scarce. Although studies investigating large-scale disruptions another SC member (Pfeffer, 1989; Pfeffer & Salancik, 2003). When
have gained momentum in recent years (Hohenstein et al., 2015; Parker suppliers and logistics infrastructure were forced to cease operations to
& Ameen, 2018), scholars still predominantly address response and re­ prevent COVID-19 cases from spreading, many companies experienced
covery measures during disastrous events and neglect long-term supply shortages, leading to worldwide ripple effects (Ivanov, 2020; van
Hoek, 2020). In competitive relationships, companies share a customer
base, and the market success depends on each firm’s behavior (Pfeffer,
1
Australia, Austria, Czech Republic, Germany, Italy, Netherlands, 1989; Pfeffer & Salancik, 2003). When competitive conditions suddenly
Switzerland, UAE, UK, and USA. changed because of the COVID-19 pandemic, these dependencies were

60
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

also negatively affected. Border closures favoring local rivals is a Backup transportation (P.3). Sourcing is not limited to physical sup­
prominent example (Assunção, Medeiros, Moreira, & Lopes, 2020). ply. It also includes transportation capacities, which was another
To cope with difficulties resulting from inter-organizational depen­ bottleneck during the COVID-19 pandemic (Ivanov, 2020). Therefore,
dence during SCDs, RDT generally offers two approaches: buffering and alternative transportation solutions are sometimes required to sustain a
bridging (Bode et al., 2011). While buffering is external to a relationship GSC’s delivery capability. Potential backup transportation solutions
and reduces a company’s exposure to current exchange partners, include excess capacities and alternative transport modes, routes, and
bridging is internal to existing relationships and attempts to increase an supply concepts (Albertzeth, Pujawan, Hilletofth, & Tjahjono, 2020).
organization’s power over the opposite party (Al-Balushi & Durugbo, Scholars compared the measure’s usefulness to other risk management
2020; Mishra, Sharma, Kumar, & Dubey, 2016). Both approaches can be approaches ranging from safety stocks to insurance coverage and
applied simultaneously to manage dependence in a specific relationship confirmed its effectiveness in countering transportation disruptions
(Bode et al., 2011). (Albertzeth et al., 2020; Zhen, Li, Cai, & Shi, 2016).
Standardized components (P.4). Furthermore, companies can reduce
2.3. Projections’ literature foundation their dependence on certain suppliers by designing their products more
resiliently (Mishra et al., 2016). For instance, reducing the number of
Based on a comprehensive projection development process further customized components and specifying alternate components lowers the
described in Section 3, we developed 10 concrete projections for the dependency on specialized suppliers (Matsuo, 2015; Sáenz & Revilla,
year 2025 to discuss SCRES opportunities in GSCs with the Delphi expert 2014). This offers more procurement options in case of supplier failures
panel (see Table 1). Aligning with RDT, all projections represent buff­ and is also associated with cost savings due to easier product develop­
ering and/or bridging approaches and aim to improve symbiotic and/or ment and economies of scale (Matsuo, 2015).
competitive relationships between companies. In the following para­ Flexible network design (P.5). To implement resilience measures,
graphs, we introduce the RDT and SCRES literature serving as a foun­ companies require flexibility in their GSCs, especially in times of SCDs
dation for the projections. (Manuj & Mentzer, 2008). This includes the speed of exchanging sup­
Safety stocks (P.1). One of the most prominent buffering measures is pliers, finding new distribution channels, and reacting to rivals’
increasing safety stocks to hedge against supplier failures and short-term behavior (Hohenstein et al., 2015; Zsidisin & Wagner, 2010). During the
demand increases (Mishra et al., 2016; Park, Min, & Min, 2016). GSCs in COVID-19 pandemic, a lack of flexibility in GSCs became evident
particular can benefit from additional inventory, since transport routes (Gölgeci et al., 2020), bringing this topic to the top of SC practitioners’
and durations are long with a comparably high probability of delays agendas (van Hoek, 2020).
(Manuj & Mentzer, 2008). Although this measure was widely applied In addition to the five measures predominantly relying on the buff­
during the COVID-19 pandemic (Sharma et al., 2020; Verma & Gus­ ering approach, there are also several measures to bridge resource
tafsson, 2020), enhancing SCRES through safety stocks comes with dependencies.
additional costs (Christopher & Peck, 2004). Therefore, the continued Supplier selection (P.6). Establishing risk management criteria in
application of this strategy after the pandemic is uncertain. supplier and logistics service provider (LSP) selection and auditing can
Multiple sourcing (P.2). Another concept to reduce dependency and reduce information asymmetries between exchange partners and
improve SCRES is multiple sourcing (Hohenstein et al., 2015). Scholars empower buyers to better predict vulnerabilities in times of SCDs
have reported that companies applied this measure to buffer supply (Christopher & Peck, 2004; López & Ishizaka, 2019). In this context, it is
shortages during the COVID-19 pandemic (Verma & Gustafsson, 2020). crucial to not just receive and assess information on operational and
Particularly, multiple sourcing for strategic components and geograph­ financial performance but to proactively help suppliers to overcome
ical sourcing diversification helped to mitigate negative consequences potential weaknesses to better address or avoid SCDs (Zsidisin & Wag­
(Sharma et al., 2020; van Hoek, 2020). However, initiatives to onboard ner, 2010).
additional suppliers may not always be successful, since they require SC mapping (P.7). Companies can also invest in network visibility to
significant time, certification, and coordination efforts (Zsidisin & identify sub-tier suppliers and enhance end-to-end transparency
Wagner, 2010). Moreover, multiple sourcing is associated with higher (Hohenstein et al., 2015). Additional SC information can increase power
costs, leading to hesitant application (Costantino & Pellegrino, 2010). and improve governance mechanisms related to direct suppliers (Gligor,

Table 1
Overview of Delphi projections.
Applied RDT Targeted RDT
countermeasure dependency type
type

Projection Projection Buffering Bridging Symbiotic Competi-


abbreviation tive
Until the year 2025, companies will have …

P.1: … significantly increased safety stocks for all components and materials. Safety stocks x x
P.2: … established multiple sourcing for all components and materials. Multiple sourcing x x
P.3: … arranged significant backup transportation capacities (internal or external). Backup x x x
transportation
P.4: … significantly decreased the share of customized components in their products to mitigate Standardized x x
procurement risks. components
P.5: … heavily improved their ability to quickly adapt their supply chain network design (e.g., speed Flexible net-work x x x
of exchanging suppliers, finding new markets). design
P.6: … crucially increased the importance of risk criteria in supplier and service provider selection. Supplier selection x x
P.7: … fundamentally increased supply chain mapping efforts to enhance end-to-end network SC mapping x x
visibility.
P.8: … heavily increased information and resource sharing with supply chain partners for better risk Collaboration SC x x
management. partners
P.9: … heavily increased information and resource sharing with competitors for better risk Collaboration x x
management. competition
P.10: … reduced geographic distance between production sites and sales markets. Market proximity x x

61
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

Gligor, Holcomb, & Bozkurt, 2019; Touboulic, Chicksand, & Walker, 3. Research methodology
2014). However, scholars report that establishing visibility in GSCs is
challenging because of their high complexity and numerous in­ 3.1. The Delphi method
terdependencies (Gölgeci et al., 2020). In this context, mapping tech­
niques can help to lift the fog (Sáenz & Revilla, 2014). The Delphi method structures group interactions and elicits and
Collaboration SC partners (P.8). Intensifying collaboration with SC combines expert judgments via multiple rounds of interaction (Rowe &
members and developing SCRES jointly is another promising approach Wright, 2001). We employed the Delphi approach for two main reasons.
to strengthening symbiotic relationships (Bode et al., 2011). This mea­ First, it is well-suited for studying future scenarios with high uncertainty
sure’s foundation is risk information and resource sharing between SC (Winkler et al., 2015). This enables investigation of how GSCs will adapt
partners (Gölgeci et al., 2020). When holistically deployed, SC collab­ after the disruptions caused by the COVID-19 pandemic. Second, it of­
oration can produce successful collective continuity planning, including fers a tested approach for research areas where expert opinion is the only
node vulnerability assessments, critical component mapping, and joint reliable source of information and the availability of statistical data is
risk scenario simulations (Sáenz & Revilla, 2014). However, previous limited (Rowe & Wright, 2001). This method is assumed to reach a
research demonstrates that companies often delay sharing disruption higher accuracy than individual evaluations and mitigate multiple un­
information, leading to compromised countermeasures (Scholten & wanted group occurrences, such as the bandwagon or halo effect (Hir­
Schilder, 2015). schinger, Spickermann, Hartmann, von der Gracht, & Darkow, 2015;
Collaboration competition (P.9). Bridging measures can also target Linstone & Turoff, 1975). Our Delphi study included two assessment
competitive dependencies. To build resilience and secure sustainable rounds and followed a rigorous process (see Fig. 1), which is described in
competitiveness, companies should consider cooperating with rivals detail in the following sections.
(Gligor, et al., 2019). Coopetition measures can include pooling re­
sources or labor and were partially observed during the COVID-19
pandemic (Beninger & Francis, 2021; Craighead et al., 2020). Howev­ 3.2. Phase 1: Developing the Delphi projections
er, collaborations with both SC members and rivals have not yet been
sufficiently explored and require additional research (Ali & Gölgeci, To ensure reliability and validity, we followed a systematic process
2019). to develop the Delphi study’s projections (Warth, von der Gracht, &
Market proximity (P.10). Furthermore, companies started evaluating Darkow, 2013). First, we defined our RQ and selected the Delphi
their current GSC network setups during the pandemic, putting a greater approach as our methodology. Thereafter, we identified relevant ante­
focus on geographical market proximity (van Hoek, 2020). Offshoring cedents of SCRES for GSCs by conducting (1) an extensive review of
activities in recent decades have resulted in complex and fragile GSCs academic and practitioner literature, (2) a creative workshop with four
(López & Ishizaka, 2019), which had their vulnerabilities exposed by the researchers, and (3) six expert interviews with experienced SCM prac­
COVID-19 pandemic (van Hoek, 2020). Network modifications toward titioners. By leveraging multiple sources, we ensured methodological
regionality would comprise several benefits, including quick delivery to rigor and established a comprehensive base for further projection
customers and local sourcing (van Hoek, 2020). development.
Subsequently, 10 future projections were designed in another

Fig. 1. Delphi study process (


adapted from Gnatzy, Warth, von der Gracht, and Darkow (2011), Kopyto, Lechler, von der Gracht, and Hartmann (2020)

62
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

workshop. To ensure reliability and validity, we applied generally As a Shapiro-Wilk-Test on normality (p < 0.05) indicated a non-
accepted formulation recommendations regarding projections’ length, normal distribution of the sample for each dimension, we employed a
clarity, wording, and self-sufficiency and limited their total number to Wilcoxon-Mann-Whitney-Test to evaluate the existence of a non-
increase the response rate and mitigate sparse completion (Linstone & response bias. Since the test did not reveal any significant differences
Turoff, 1975; Rowe & Wright, 2001; Salancik, Wenger, & Helfer, 1971). (p < 0.05) between early responders (initial 10) and late responders (last
Moreover, the projections were formulated in a thought-provoking 10) across the two rounds (Côrte-Real et al., 2019; Roßmann, Canza­
manner to encourage controversial discussions (Kopyto et al., 2020). niello, von der Gracht, & Hartmann, 2018), and characteristics of re­
To ensure completeness and comprehensibility (Warth et al., 2013), we spondents and non-respondents known a priori (e.g., work experience,
then conducted six additional interviews with practitioners and aca­ organization types, industries, countries) did not extensively differ
demics to pre-test the formulated projections. (Wagner & Kemmerling, 2010), we rejected the existence of a non-
Projections were formulated for the year 2025. We chose a five-year response bias.
time horizon for two reasons. Firstly, we selected a mid-term perspective
to enable creative ideas and ensure enough temporal distance to short- 3.5. Phase 4: Analyzing the results
term and reactive measures addressing the COVID-19 crisis. Secondly,
we kept the horizon close enough to the pandemic to investigate which Results of the Delphi study were analyzed quantitatively and quali­
strategic SCM decisions will have been triggered by the COVID-19 tatively. Next to calculating mean values for the assessment dimensions
disruption. We further validated with the practitioners in our in­ (EP, I, and D) of each projection after round two (Lechler et al., 2019;
terviews that the formulated projections could – in theory – be realized Warth et al., 2013), two additional indicators were derived for the EP.
in a five-year time span. First, we leveraged the interquartile range (IQR) to evaluate the level of
agreement with a projection. The IQR measures the statistical dispersion
3.3. Phase 2: Selecting the expert panel of expert ratings – either clustered or scattered – on the 0–100% EP
scale, with small values indicating high levels of panel agreement.
Choosing appropriate experts with deep expertise and diverse per­ Aligning with other Delphi studies (e.g., Roßmann et al. (2018), Warth
spectives ensures the quality, reliability, and accuracy of a Delphi et al. (2013)), we set a threshold of IQR ≤ 25 for consensus, meaning
study’s results (Paré, Cameron, Poba-Nzaou, & Templier, 2013; Rowe & that panel consensus was reached with at least 50% of the expert ratings
Wright, 2011). Similar to previous research projects (e.g., Côrte-Real, falling within a range of 25 percentage points on the 0–100% EP scale.
Ruivo, Oliveira, and Popovič (2019), Gebhardt, Spieske, and Birkel Second, we calculated the convergence rate (CV) – defined as the
(2022)), we ensured an unbiased selection process by defining concrete percent difference in standard deviation for EP between both rounds – to
selection criteria (e.g., organization type, function, global work experi­ investigate changes in assessment.
ence, academic status, risk management expertise). Overall, we identi­ The stability of results between two rounds is an established measure
fied 876 candidates that met the selection criteria by searching for to decide how many Delphi rounds to conduct (Linstone & Turoff, 2011;
suitable job titles (e.g., “Chief Procurement Officer”, “Head of Supply von der Gracht, 2012). Scheibe, Skutsch, and Schofer (1975) considered
Chain Management”, “Professor Logistics”) on the online career network a 15% change or lower between two distributions (i.e., Delphi rounds) a
LinkedIn. Of this expert pool, 94 individuals from 10 countries and a stable situation. The change in mean values for the assessment di­
well-mixed background (see the third column of Fig. 1) participated in mensions (EP, I, and D) across the 10 projections between the rounds
both rounds. The number of participants and the response rate of 10.7% was below this threshold, and convergence rates (see Table 2) were
are higher than or equal to various recent Delphi studies (Hirschinger equal to or lower than other round-based Delphi studies (Côrte-Real
et al., 2015; Lechler et al., 2019). Furthermore, only 9.6% of experts that et al., 2019; Fritschy & Spinler, 2019). Therefore, a considerable
participated in the first round (10 of 104) dropped out of the second improvement in the results was not expected from further rounds. Due to
round. this and the danger of losing further experts through fatigue, the
research team stopped the process after two rounds.
3.4. Phase 3: Conducting the Delphi study To enable an objective interpretation of the experts’ judgments and a
more structured contextualization of the qualitative statements, we used
We conducted the Delphi study for this research in two consecutive a fuzzy c-means (FCM) algorithm to cluster the 10 projections into three
rounds between September and November 2020. In the first round, groups according to their EP, I, and D (Hirschinger et al., 2015;
participating experts assessed the 10 projections along three Roßmann et al., 2018). To analyze diverging viewpoints of our multi-
dimensions: stakeholder sample, we further investigated differences in judgment
among subgroups within the expert panel (Warth et al., 2013). We,
• Expected probability of occurrence (EP) on a scale of 0–100%; therefore, calculated the mean values, IQRs, and CVs for each subgroup
• Impact on SC performance under disruption in case of occurrence (I) and identified significant deviations by conducting a Wilcoxon-Mann-
on a five-point Likert scale: very low (1), low (2), medium (3), high Whitney-Test.
(4), very high (5); and For qualitative analysis, following a coding procedure based on
• Desirability of occurrence (D) on a five-point Likert scale (see above). Corbin and Strauss (2015), we classified each of the written statements.
The statements were labeled as supportive (in favor of a high value),
The second dimension, I, is related to SCRES based on Sheffi and Rice negative (in favor of a low value), balanced/neutral (providing both
(2005) and Hosseini, Ivanov, and Dolgui (2019), who contextualize positive and negative arguments or more general statements), or non-
SCRES within the development of SC performance in the course of a applicable (the comment was incomprehensible) in the context of the
disruptive event. Panelists were provided these explanations for each projection. Two researchers conducted the coding independently,
dimension to ensure a common understanding. Furthermore, panel reaching an initial level of agreement of ~ 92% (Voss, Tsikriktsis, &
members could comment on each assessment through written state­ Frohlich, 2002). Any differing assessments were discussed and resolved
ments. In round two, experts could re-evaluate their assessments and by the research team until consensus was reached. We, thereby, reduced
add additional written arguments based on the panel responses in round investigator bias and improved inter-rater reliability. The coding exer­
1. To do so, experts received feedback on the statistical group opinion cise enabled a more systematic analysis of the panelists’ qualitative
(boxplots showing means and interquartile ranges per dimension) and a comments, which we leveraged to further interpret the quantitative
summary of representative qualitative statements for each projection as expert judgments.
additional input. The analysis phase concluded with a full-day interpretation

63
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

Table 2
Quantitative results from the expert panel and sentiment analysis of qualitative comments.
Quantitative results Qualitative comments’ trend

Projection (2025) EP IQR CV I D Supportive Negative Balanced/ n/a Sum


[0–100%] [0–100] [%] [1–5] [1–5] neutral
P.1 Safety stocks 39% 30.5 − 17% 3.4 2.4 14 25 46 0 85
P.2 Multiple sourcing 46% 50.8 − 8% 3.9 3.5 29 35 25 9 98
P.3 Backup transportation 39% 30.0 − 9% 2.9 2.8 16 15 35 2 68
P.4 Standardized components 32% 25.0 − 8% 3.1 2.7 17 33 31 4 85
P.5 Flexible network design 53% 38.0 − 9% 3.8 3.8 25 7 19 2 53
P.6 Supplier selection 68% 24.0 − 17% 3.6 3.9 43 4 14 3 64
P.7 SC mapping 65% 29.5 − 8% 3.7 3.9 34 3 24 2 63
P.8 Collaboration SC partners 57% 37.5 − 8% 4.0 4.1 29 9 17 1 56
P.9 Collaboration competition 24% 20.0 − 9% 3.0 2.6 11 26 16 1 54
P.10 Market proximity 50% 38.8 − 13% 3.5 3.3 15 5 28 3 51
Total 233 162 255 27 677
Note: EP: Expected probability D: Desirability IQR: Interquartile range
I: Impact CV: Convergence (i.e., change in standard deviation) IQR ≤ 25 equals panel consensus, highlighted in italics

workshop. Along with the full research team, two additional scholars accordance with the quantitative assessment direction validates our
who had not assisted in any of the study’s previous phases participated. approach of leveraging the panelists’ written statements to interpret the
The results are presented and discussed in Section 4. Delphi study results.

4. Results and discussion 4.2. Discussion of projection clusters

4.1. Quantitative Delphi results Three clusters were determined by leveraging the FCM approach (see
Fig. 2).
Quantitative assessment results and statistics from the coding exer­
cise for qualitative comments were summarized after Round 2 (see 4.2.1. Cluster 1 – Priority measures
Table 2). The panel estimated a high impact for six projections (I ≥ 3.5) With an average EP rating between 57% and 68% and high ratings
and assessed five projections as highly desirable (D ≥ 3.5). The esti­ for impact (I ≥ 3.6) and desirability (D ≥ 3.9), Cluster 1 bundles three
mated probability of occurrence ranged from 24% for P.9 (collaboration projections that show a tendency toward realization in 2025 and will
competition) to 68% for P.6 (supplier selection). The iterative Delphi have a considerable and desirable impact.
process demonstrated an overall decrease in standard deviation of Supplier selection (P.6). Experts consider this measure a “quick win”
10.5% across all projections’ EP ratings. This indicates that the Delphi compared to other projections, as its implementation requires relatively
approach functioned as envisioned (Rowe & Wright, 2011). Consensus little investment. Experts further note that, even if supplier risk assess­
was achieved for three projections (IQR ≤ 25 for P.4, P.6, and P.9). On ments might not specifically investigate resilience in the case of dis­
the qualitative side, experts provided 677 comments to support their ruptions such as a pandemic, the practice of individual supplier
quantitative assessments. On average, a panel member provided 7.2 assessments for operational risks will eventually translate into better
comments, and over 76% of participants wrote at least one statement, preparedness for SCDs. The projection’s high relevance aligns with
indicating active participation in the format. The distribution of quali­ many recent papers which discuss opportunities to reduce SC risks
tative comments in positive, negative, and balanced/neutral in through technology-enhanced supplier selection (Birkel & Hartmann,

Fig. 2. Projection categorization based on FMC method (based on Gebhardt et al. (2022)).

64
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

2020; Kaur & Prakash Singh, 2021). mapping efforts should be driven while ensuring sensible benefits and
Panelists also highlighted several focus topics that an intensified risk acceptance within organizations. Therefore, experts argue for focusing
assessment should entail to increase its impact. First, experts consider it the potentially limited resources for such visibility efforts on the most
crucial that companies demand their suppliers demonstrate viable risk critical components, suppliers, and network nodes first before targeting
management processes as part of their own governance. Second, a a more holistic, end-to-end perspective.
supplier’s mid- and long-term financial stability was deemed a risk From an RDT perspective, all projections of Cluster 1 concern
assessment criterion with increasing importance in future selection bridging strategies, concerting measures aimed at increasing the orga­
processes. Overall, panel members stress that risk evaluations should go nizations’ power within dependencies.
beyond Tier 1 suppliers, as risks often lie deeper within GSCs, hinting at
indirect dependencies from sub-suppliers. 4.2.2. Cluster 2 – Promising measures
Despite these arguments, many experts predict that cost efficiency The three projections allocated to Cluster 2 have been rated with an
will continue to be the dominating criterion for supplier selection. EP around 50%, indicating that the expert panel is indecisive. However,
However, they expect this dominance to decrease and argue that com­ all projections’ impact in case of occurrence is expected to be high (I ≥
panies will take a more holistic perspective. Additionally, various ex­ 3.5). Therefore, it is essential to analyze the barriers that make the
perts noted that risk criteria are often already present in selection realization of these measures less likely in 2025 than the projections
processes but lack a corresponding action plan. Thus, potential impact with similar impacts but higher EP in Cluster 1.
can only be realized if a clear link to operational measures is established. Flexible network design (P.5). Experts agree that higher flexibility and,
Collaboration SC partners (P.8). P.8 is deemed the most impactful and therefore, lower dependency on partners is desirable and can have a
desirable among the projections. According to many panel members, high impact on SC performance during a disruption. One participant
COVID-19 has shown that increased risk and resource sharing with SC concluded that “agility has become the new norm for supply chains to
partners can be a mutually beneficial effort for involved SC stakeholders. survive.” Nevertheless, many panelists favor enhancing ties with exist­
Moreover, as possibilities to buffer (e.g., by sourcing from different ing partners and transforming arms-length into long-term, strategic
suppliers) decrease in an SCD such as COVID-19, experts consider it partnerships. They argue that, especially during an SCD such as COVID-
more promising for future risk mitigation to strengthen and intensify the 19, switching costs become higher, and suitable partners are increas­
existing relationships and bind partners. It will enable timelier proactive ingly hard to find. The experts’ rationale, therefore, indicates a negative
and reactive risk measures. Members of the panel also argue that relationship between P.5 (flexible network design) and P.8 (collabora­
continued progress in digital technologies until 2025 (e.g., blockchain tion SC partners), an insight consistent with previous studies (Gölgeci
solutions that enable trusted and secure information exchange) will et al., 2020). Further, several panel members consider a five-year hori­
make stronger collaboration among SC partners more likely. zon challenging for building the required flexibility capabilities for such
Despite the high expected impact and desirability, perceived imple­ structural network changes. The panelists generally think that other
mentation barriers such as the cautious mindset toward collaboration projections (e.g., P.6 and P.7) will face less significant investment and,
cause indecisiveness about the projection’s actual realization by 2025. A thus, lower realization barriers, which explains the relatively low EP
“central condition is that all supply chain members participate and act compared to the other evaluation dimensions. This assessment resonates
ethically. The abuse of trust can heavily damage a supply chain,” as one with Cluster 1, further indicating that bridging strategies might be
panelist emphasized. prioritized to build SCRES after the COVID-19 pandemic.
Our findings are consistent with a substantial body of literature Nevertheless, illustrating the relatively high dissensus, several ex­
advocating for more SC collaboration to improve SCRES (Botes, Nie­ perts argue that quick, flexible network adaption will be a core capa­
mann, & Kotzé, 2017; Hosseini et al., 2019; Scholten & Schilder, 2015). bility to manage SCDs and reduce resource dependencies in an
SC actors have shown during the COVID-19 pandemic that overcoming increasingly uncertain environment. “The fast will win the race,” one
collaboration inhibitors such as a lack of trust or confidentiality reser­ panelist stated. Experts stress the increasing importance of agility and
vations can be mutually beneficial (Fearne, Wagner, McDougall, & responsiveness. These can enable companies to secure scarce resources
Loseby, 2021). This should encourage industries to overcome the bar­ in a crisis faster. Furthermore, more rapid channel switches can put
riers to realizing the substantial SCRES potential that SC collaboration organizations on top of the competition in the aftermath of a disruption.
offers. The experts further argued that emerging platform economies and
SC mapping (P.7). Most experts agreed that SC mapping efforts will improving digital technologies for quick supplier identification and
fundamentally increase in the future. A deadline of 2025 is deemed a assessment will make network adaptation easier in the future.
realistic time horizon, as experts consider extensive SC mapping more as Market proximity (P.10). The panel did not conclude with a clear
a continuation of an already existing trend than a new development. The prediction on whether companies will reduce their geographical dis­
COVID-19 crisis is considered a significant accelerator of such efforts. tance between production sites and sales markets. Experts welcomed
Nevertheless, most panelists attribute the expected progress to ad­ such developments to reduce environmental risks and enable shorter
vancements in digitalization. Furthermore, they argue that third-party lead- and reaction-times in local markets. However, panelists noted that
providers’ increasing number and effectiveness will overcome prohibi­ complex resource dependencies with existing suppliers would, in many
tive cost barriers to more extensive mapping efforts. Experts indicate cases, prevent companies from establishing a more local network pres­
that such extended mapping efforts cohere with intensified information ence. Suppliers would often need to follow suit and develop local pro­
sharing and collaboration with SC partners (P.8). Panelists further note duction, which might not provide a net economic benefit. Some experts
that more holistic and risk-oriented supplier selection (P.6) can function also mentioned that commercial reasons would continue to outweigh
as an important enabler for sophisticated SC mapping. Thus, P.6, P.7, risk considerations when deciding geographical setup. Like the panel’s
and P.8 can be mutually reinforcing bridging mechanisms. assessment for P.5 (flexible network design), a considerable number of
Experts cite a lack of willingness to share information and the experts deem 2025 too short-term to realize such a structural shift.
considerable effort to orchestrate effective mapping exercises as Overall, experts assessed the topic of market proximity more critically
persistent barriers. Some panelists further suggest more targeted instead than the findings of other recent studies, such as Belhadi et al. (2021),
of holistic, end-to-end approaches. They note that “each additional tier who presented localization as one of the top three initiatives for
increases complexity; marginal benefit could be low.” This more manufacturing SCs after the pandemic.
nuanced view on SC visibility contrasts recent studies advocating for Multiple sourcing (P.2). This projection yielded the highest IQR
holistic, end-to-end approaches, while neglecting this effort/benefit among the experts, indicating controversy. A comparatively low CV
consideration (Ivanov & Dolgui, 2021). It remains blurry how far SC further reveals relatively high confidence among participants about

65
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

their estimations. Several panelists appreciate a broader sourcing expensive. They consider it more likely that firms will bundle capacities
strategy in the future but expect and endorse a more focused approach with SC partners to reduce costs and improve environmental perfor­
on select key components. They predict that additional sources will mance. Moreover, panel members stressed the importance of forming
specifically be built up for suppliers that showed lower performance and more strategic partnerships with existing LSPs to prioritize capacities
less reliability than others throughout the COVID-19 crisis. before and during an SCD and receive preferential treatment in crisis.
Critics insist that cost and coordination efforts for a holistic multiple Another argument made is that the platformization of the transportation
sourcing strategy will remain prohibitively high in 2025. They believe market will increase transparency and ease access to capacities. This
that emergency reactions to mitigate the risks of a single sourcing trend might lead to a more efficient allocation and make it easier for
strategy will, typically, be more efficient than a broad, proactive multi- companies to search for alternative LSPs. From an RDT perspective, such
source approach. However, literary support for this view is currently a development will decrease companies’ average dependency on their
lacking. Although Fearne et al. (2021) showed that parallel SCs with LSPs and, thereby, act as a buffering mechanism.
new suppliers were successfully established during the COVID-19 crisis Standardized components (P.4). Panelists agreed on an overall non-
(effectiveness), they did not investigate the required investments (effi­ favorable assessment of less customized components for better pro­
ciency). How the costs for reactively onboarding additional suppliers curement risk mitigation. There are two main reasons for this view. First,
during an SCD compare to proactive investments into multiple sourcing experts argue that companies’ current dependency on suppliers with
requires further research. Experts further note that many geographies unique components for specific products will make higher levels of
are equally affected in an SCD such as a pandemic and multiple sourcing standardization difficult. Second, the increasing trend towards con­
will only have a limited effect. From an RDT perspective, dependence sumer individualism will prohibit most organizations from abandoning
might shift from one supplier to another but not improve overall. Besides their customization strategy. According to the Delphi participants, cus­
that, strong dependence on suppliers with unique products and value tomization has become the new normal in many industries and will
propositions might exclude a multi-sourcing option. remain essential for competitive advantage. As one panelist puts it,
Overall, the panelists perceive high impact potential for the pro­ “Customer happiness beats procurement risk reduction.”.
jections of Cluster 2. Nevertheless, common barriers, such as prohibi­ Few experts indicated reasons for more standardization. Most
tively high switching/investment costs and strong dependencies on prominently, they argued that such a measure would (compared to most
existing suppliers with unique offerings, make the realization of these other strategies) increase the resilience of an SC while creating economic
SCRES measures by 2025 uncertain. Addressing these common barriers benefit. The enabled supply network flexibilization would create re­
in a targeted manner can unlock another set of promising SCRES levers dundancies without increasing inventory levels, and in theory, de­
next to those discussed in Cluster 1. pendencies on specialized suppliers could be reduced. Moreover, some
experts see a higher degree of standardization as a way to ease the
4.2.3. Cluster 3 – Limited measures implementation of P.2 (multiple sourcing).
The third cluster contains four projections. The low EP rates (EP ≤ Collaboration competition (P.9). Across all projections, panelists
39%) indicate that these projections will most likely not be realized until assessed increased collaboration with competitors as the most unlikely
2025; although, if they occur, they are predicted to have a considerable to be implemented by 2025. They also reached the strongest consensus
effect on SCRES (I ≥ 2.9). Furthermore, all four projections show a low for this projection. The COVID-19 pandemic might have shown that
average desirability rating (D < 2.9), indicating that experts perceive coopetition can have its benefits. Additionally, in some industries, a “we
them as threats (Keller & von der Gracht, 2014). are all in this together”-mentality has emerged, as one expert com­
Safety stocks (P.1). Scoring the lowest desirability among all pro­ mented. Furthermore, digitally-enabled platforms that ensure trust and
jections, panel members revealed that systematically increased safety confidentiality might enable more information exchange.
stocks for all materials and components will not be a preferred measure However, in the grander scheme of things, panelists predict that
in 2025. They acknowledge that the bullwhip effect induced by COVID- companies will still avoid collaborating with their competition. Ac­
19 has led to higher stock levels in the SC. However, they consider a cording to the experts’ assessment, information protection will remain
safety stock increase a temporary and targeted countermeasure for once the key barrier and tightening antitrust regulations represent an addi­
disruptions occur or a safeguarding mechanism restricted to critical tional obstacle. Referring to P.8 (collaboration SC partners), panelists
components. For improving the availability of materials and compo­ argued that companies that are already hesitant to share information
nents, panelists pointed to alternative measures such as P.2 (multiple with their SC partners will avoid doing so with their competition even
sourcing) and P.10 (market proximity), which many prefer over more. Another fact mentioned by the experts is that they consider their
increased safety stocks. Besides that, experts argue that digital tech­ companies’ robust risk management capabilities as a competitive
nologies such as advanced analytics, machine learning, and digital twins advantage and a means to emerge from a crisis ahead of their compe­
will vastly improve supply–demand balancing visibility, and, thereby, tition. Stronger coopetition would undermine this competitive edge.
allow for inventory optimization in the long run. Consequently, sys­ Interestingly, some experts find it more likely that organizations across
temically increasing safety stocks will be a measure employed by or­ different, non-competing SCs will pool resources (e.g., for transportation
ganizations that failed to adopt such advanced solutions. Due to the high capacities or the procurement of common materials) in the future.
working capital involved and the fact that the measure does, as one Hence, rather than exploring collaboration with competing SC actors, as
panelist noted, “only cover the real problems deeper in the supply suggested in recent literature (Ali & Gölgeci, 2019; Beninger & Francis,
chain,” such companies will ultimately lose competitiveness. The 2021), experts see more SCRES potential in examining partnerships
anticipated continuous use of safety stocks as a temporary counter­ beyond industry boundaries.
measure – sometimes without alternatives and highly cost-intensive – From an RDT perspective, three of four projections in Cluster 3 can
explains the lowest desirability rating while this projection simulta­ be allocated to buffering strategies. With the observations in clusters 1
neously scores moderate on expected probability. and 2, a prioritization to build on existing dependencies rather than
Backup transportation (P.3). Compared to acquiring backup suppliers buffering against them can be expected in coming years. Nevertheless,
for materials and components, panelists assessed backup transportation considering the partially high impact and desirability ratings for buff­
capacities lower across all dimensions. One of the most prominent ar­ ering projections, we must stress that some buffering mechanisms can
guments is that during the COVID-19 pandemic and other SCDs, trans­ still be considered effective in an SCRES context. However, they might
port capacities, compared to shortages in goods supply, tend not to be not be realized until 2025.
severely bottlenecked. The experts further claimed that holding idle
capacities (both internally and externally) will be prohibitively

66
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

4.3. Discussion of stakeholder group particularities the externalities experienced by the companies, which is a clear indi­
cation of different reactions to individual external resource challenges.
During the COVID-19 pandemic, companies faced various challenges With most projections focusing on maintaining the product flow and
(Donthu & Gustafsson, 2020). For instance, some sectors experienced sustaining SC performance, their future implementation is particularly
increased demand and severe supply shortages, while others were attractive for companies with stable or rising demand. In contrast, the
affected by demand declines (Gölgeci et al., 2020; Nandi et al., 2020). comments from the expert group experiencing demand downturns
These differing market conditions also applied to our diverse Delphi revealed that they anticipate more pressing priorities than restoring the
panel as publicly available information (e.g., news and company re­ product flow, including coordinated GSC shutdowns, manufacturing
ports) and data provided by the participants revealed. Of the 71 industry flexibility, and cash management. This finding questions several SCRES
participants, 20 worked for companies with stable/increasing demand definitions (e.g., Christopher and Peck (2004), Hohenstein et al.
(mainly healthcare and consumer goods firms), while 51 experts expe­ (2015)), which solely focus on quickly restoring operations but miss
rienced downturns (mainly automotive, machinery, and logistics firms). emergency measures to ensure SCs’ short-term survival.
To account for these peculiarities, we analyzed the projection assess­ Second, we applied the same statistical test on a more granular, in­
ments according to the experts’ backgrounds: industry (demand stable/ dividual projection level to identify differences between the industry
increase), industry (demand decrease), and academia. This more gran­ expert groups and the overall panel assessments (see Table 3). Four
ular analysis based on Wilcoxon-Mann-Whitney-Tests enabled more projections’ EPs, including three buffering measures, were rated
profound insights and provided empirical evidence for one of RDT’s significantly higher (p < 0.05) by the stable/increasing demand group.
central propositions: companies differently constrained by exchange This accounts for the firms’ inability to fulfill demand in times of COVID-
partners may show distinct reactions (Pfeffer, 1989). 19 supply shortages and makes future initiatives to increase redundancy
First, we tested the three stakeholder groups’ average EP, I, and D in selected GSCs likely. Simultaneously, this finding unveils weaknesses
ratings across projections. While the academic group did not reveal in current redundancy literature, which does not consider company
peculiarities, both industry groups’ EP and D assessments differed peculiarities such as previous SCD experiences or industry characteris­
significantly from the total panel (p < 0.05). The statistical tests hint that tics when discussing redundancy measures’ future role (e.g., Ivanov
the projections’ impact was assessed independently from the companies’ (2021)). With the comparably high probability for P.7 (SC mapping), the
challenges during the COVID-19 pandemic. Both industry expert groups stable/increasing demand group addresses visibility issues impeding
expect similar SCRES benefits when implementing the proposed mea­ customer order fulfillment during the pandemic. Furthermore, the
sures. However, the projections’ probability and desirability assess­ Wilcoxon-Mann-Whitney-Tests unveiled significantly lower (p < 0.05)
ments were significantly higher (lower) among the stable/increasing values for two D ratings, one EP rating, and one I rating of the decreasing
(decreasing) demand group. This indicates that the ratings depend on demand industry expert group. Considering the industries in this group

Table 3
Average dimension ratings across expert backgrounds and significant deviations.
Expert background

Projection (2025) Dimension Total Academia Industry Industry: demand steady/up (n = 20) Industry: demand down (n = 51)
(n = 94) (n = 23) (n = 71)

P.1 Safety stocks EP 39% 40% 38% 47%* 35%


I 3.4 3.3 3.4 3.7 2.7
D 2.4 2.6 2.4 3.3 2.2*
P.2 Multiple sourcing EP 46% 35%* 49% 61%** 45%
I 3.9 3.7 4.0 4.1 4.0
D 3.5 3.2 3.6 3.7 3.5
P.3 Backup transportation EP 39% 35% 40% 48%* 37%
I 2.9 2.7 3.0 3.1 3.2
D 2.8 2.6 2.7 2.9 2.7
P.4 Standardized components EP 32% 31% 32% 34% 32%
I 3.1 3.4 3.0 3.2 3.0
D 2.7 2.7 2.7 3.0 2.7
P.5 Flexible network design EP 53% 53% 53% 52% 53%
I 3.8 3.9 3.8 3.5 3.9
D 3.8 4.0 3.8 3.5 3.9
P.6 Supplier selection EP 68% 68% 68% 74% 65%
I 3.6 3.5 3.6 3.7 3.6
D 3.9 4.0 3.9 4.0 3.8
P.7 SC mapping EP 65% 63% 65% 75%* 62%
I 3.7 3.6 3.7 4.0 3.6
D 3.9 4.0 3.9 4.1 3.8
P.8 Collaboration SC partners EP 57% 55% 58% 65% 55%
I 4.0 4.2 3.9 4.1 3.8*
D 4.1 4.3 4.0 4.3 3.9*
P.9 Collaboration competition EP 24% 23% 25% 29% 23%
I 3.0 3.3 2.9 2.9 2.8
D 2.6 2.9 2.6 2.8 2.5
P.10 Market proximity EP 50% 56% 48% 53% 45%*
I 3.5 3.6 3.4 3.6 3.4
D 3.3 3.4 3.2 3.3 3.2
Average rating across projections EP 47% 46% 48% 54%** 45%*
I 3.5 3.5 3.5 3.5 3.4
D 3.3 3.4 3.3 3.4* 3.2*
Note: EP: Expected probability Deviations are significant from total panel results based on Wilcoxon-Mann-Whitney-Test at **p < 0.01, *p
I: Impact < 0.05.
D: Desirability

67
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

and their efficiency-driven history, the desire for additional safety stocks stakeholders focus on presenting SC links and improving their posi­
is unsurprisingly low. Moreover, this industry expert group sees a tioning within existing dependencies. Hence, we deduct that compared
significantly lower probability for more local SCs, justifying this to other large-scale disruptions, bridging measures are more suitable to
assessment with high investment costs. Finally, they rated the desir­ increase SCRES in the aftermath of a pandemic.
ability and impact dimensions of P.8 (Collaboration SC partners) more
pessimistically than the overall panel. With SCRES research holistically 5. Conclusion
promoting SC collaboration and its numerous advantages (e.g., Scholten
and Schilder (2015)), this finding underlines that this lever still requires With the COVID-19 pandemic disrupting the vulnerable GSC envi­
research (Ali & Gölgeci, 2019), for instance, regarding industry or ronment in 2020, SCRES is currently a primary interest in research and
disruption peculiarities. industry. However, there is high uncertainty regarding the most prom­
Third, we compared the individual projection assessments from ac­ ising measures for increasing SCRES in a post-COVID-19 world (Queiroz
ademic participants to the total panel. Overall, academia showed more et al., 2020), leading to calls for foresight research in this area (e.g., van
consensus than the overall panel, with six projections reaching IQR ≤ Hoek, 2020; Verma & Gustafsson, 2020). Based on RDT, previous SCM
25. This reveals scholars’ generally lower level of specialization and literature, a series of workshops, and interviews with industry experts,
their attitude of analyzing trends from several perspectives. Apart from we developed 10 future projections for SC network measures companies
projection P.2 (multiple sourcing), industry and academia assessments will potentially establish by 2025 to increase SCRES in GSCs. Overall, 94
did not show significant deviations. This implies a strong alignment international SCM experts assessed and discussed the projections’
between both stakeholder groups regarding GSCs’ future development. probabilities, anticipated performance under disruption impact, and
Concerning multiple sourcing’s expected probability, scholars must desirability based on a Delphi study approach. Through qualitative and
perform more research to better understand the measure’s attractiveness quantitative analyses, including an FCM algorithm, we bring trans­
for increasing SCRES. parency to the panelists’ evaluations and illuminate GSCs’ future setups.

4.4. Considerations for supply chain disruption literature 5.1. Theoretical implications

Relating the resulting prioritization of long-term measures to earlier Our study offers distinct advances to SCRES literature. First, the
SCRES studies reveals considerable differences from near-term response analyses imply that companies will primarily engage in bridging activ­
strategies and other large-scale disruptions. For instance, compared to ities to protect their GSCs against SCDs in 2025. This includes expanding
the adjustments suggested by this study for the aftermath of the COVID- collaboration with current SC partners, increasing risk criteria’s
19 crisis, SC stakeholders focus more prominently on buffering measures importance in supplier and LSP assessments, and enforcing SC mapping
in immediate response to disruptions like the financial crisis (Blome & activities. In contrast, buffering-related measures were either assessed as
Schoenherr, 2011; Jüttner & Maklan, 2011) and the Tohoku earthquake less desirable or too sophisticated to be implemented by 2025, largely
(Matsuo, 2015). Following a dominating principle of hedging against due to the GSCs’ complexity and interdependencies, which cannot be
(potentially) failing suppliers and corresponding dependencies, com­ easily revoked within a few years. Relating the insights to earlier SCRES
panies increased redundancies in stocks, suppliers, and transportation literature suggests that bridging strategies have a higher capacity than
capacities (Blome & Schoenherr, 2011; Jüttner & Maklan, 2011) and buffering strategies for improving resilience as a long-term crisis
widely considered product standardization (Matsuo, 2015). Jüttner and response. Moreover, bridging seems to be more effective in response to a
Maklan (2011) and Blome and Schoenherr (2011) derived these insights pandemic than to other large-scale disruptions due to its unique char­
primarily from companies facing demand downturns. Conversely, our acteristics. Second, while our paper’s insights align with some in­
stakeholder analysis (see Section 4.3) revealed an even greater future dications from previous research, the results imply that several measures
focus on bridging for such organizations, making the discrepancy with advocated for in recent literature face substantial barriers that will
earlier SCRES studies more striking. While bridging approaches, such as inhibit their implementation. For instance, SCM experts attribute only a
increased SC visibility and more intensive collaboration, were widely limited marginal return to holistic, end-to-end SC visibility; do not
applied in earlier crises (Jüttner & Maklan, 2011; Matsuo, 2015), they foresee a definite trend toward market proximity after the pandemic;
did not carry the same weight as in the presented Delphi study. Jüttner retain high dissent regarding the cost-benefit of multiple sourcing; and
and Maklan (2011) even argued that hesitancy to collaborate increases reject coopetition initiatives. Third, our qualitative analysis reveals
in risk scenarios. This contrasts our quantitative and qualitative find­ critical interdependencies between various investigated SCRES ap­
ings, which suggest that the disruption due to COVID-19 will trigger proaches. While there are instances of mutually reinforcing measures (e.
more intense collaboration and coordination to make SC networks more g., P.6 and P.7), the analyses also suggest negative relationships (e.g.,
resilient. P.5 and P.8). Fourth, this study substantiates central dynamics of RDT
We present two possible reasons for these considerable differences. for SCRES research in a pandemic context. In line with the theory’s
First, the discussed studies on earlier disruptions primarily investigate principal propositions (Bode et al., 2011; Pfeffer & Salancik, 1978), the
reactive responses. While Jüttner and Maklan (2011) and Matsuo (2015) dependency increases caused by a pandemic disruption are considerable
argue that the identified measures are suitable to increase SCRES in the and trigger SC organizations to implement substantial long-term mea­
future, evidence is missing. Following this logic and relying on our sures to decrease dependencies or strengthen actors’ positioning within
future-oriented empirical evidence on potential SCRES measures those dependencies. Moreover, our stakeholder analysis of industries
following the COVID-19 pandemic, we propose that bridging measures with stable/increasing demand and demand decrease confirms a central
are more suitable than buffering measures to increase SCRES following a RDT proposition for the SCRES context: different constraints from ex­
large-scale disruption. Second, the apparent differences in the crisis change partners cause companies to adopt distinct reactions (Pfeffer,
responses could be explained by the unique characteristics of the 1989).
COVID-19 crisis. While other large-scale disruptions are usually char­
acterized by a comparatively clear origination point and propagation 5.2. Managerial implications
path and a relatively constrained impact scope, the COVID-19 pandemic
affected an unprecedentedly large spread of SC tiers and impacted many Our research also has important implications for practice. First, our
geographies and SC steps simultaneously (Craighead et al., 2020; Iva­ study results confirm that GSCs will experience important adaptations
nov, 2021). As potential buffering sources (e.g., alternative suppliers or following the COVID-19 pandemic. Practitioners must recognize the
LSPs) have been similarly affected by the wide disruption scope, SC trends for further implementing SCRES measures to stay competitive in

68
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

future SCD scenarios. Considering the ever-existing resource constraints 5.4. Limitations and future research
against building resilience (Zsidisin & Wagner, 2010), managers can
leverage the study results to evaluate their measure prioritization for The study’s limitations offer opportunities for future research. First,
future adaptation. Our dedicated stakeholder analysis will permit such our study empirically confirms many projections’ attractiveness for
an assessment and prioritization exercise on a more granular level spe­ increasing SCRES following the COVID-19 pandemic. However, it lacks
cific to the individual practitioner’s sector. Second, our qualitative insights on the measures’ implementation in a complex GSC setting.
analysis outlines specific implementation barriers organizations must Therefore, we call for further research to empirically investigate reali­
overcome to increase SCRES in the future. In this context, several zation approaches (e.g., through case study analyses). Second, our
SCRES-improving strategies face similar challenges, such as high in­ research project focused on measures applicable to increasing SCRES in
vestment costs, strong dependence on existing exchange partners, and a a mid-term time horizon. This led to the finding that impactful buffering
lack of willingness to collaborate. Practitioners, therefore, should plan approaches might require more time to be realized. Research on the
their long-term crisis responses holistically by addressing common necessary time horizon and implementation barriers can enable a
barriers together. Third, the indicated effectiveness differences between quicker realization of these promising measures. Third, the study’s
bridging and buffering measures in the context of different large-scale qualitative analysis revealed interesting interdependencies between
disruptions, and when comparing near-term and long-term crisis re­ various buffering and bridging measures, though it did not examine
sponses, can prompt managers to re-evaluate their long-term SCRES them quantitatively. Future studies can leverage methods such as factors
strategy. Knowledge derived from the immediate management of earlier analyses or DEMATEL approaches to investigate this direction. Fourth,
disruptions, such as the financial crisis, might not be applicable for we consciously limited the number of projections in our Delphi study to
increasing SCRES in the aftermath of COVID-19. increase participation and reduce dropout rates. However, other prom­
ising buffering and bridging approaches exist (e.g., vertical SC integra­
5.3. Policy implications tion and cross-sector collaboration) which should also be investigated in
the future.
The COVID-19 crisis and a general rise in the frequency and severity
of SCDs in recent decades (Lechler et al. 2019) have triggered calls for CRediT authorship contribution statement
more substantial policy interventions to create the right regulatory Maximilian Gebhardt: Writing – review & editing, Writing – orig­
environment for increasing SCRES (Queiroz et al., 2020; Verma & inal draft, Visualization, Validation, Methodology, Investigation, Formal
Gustafsson, 2020). The presented Delphi study offers implications for analysis, Data curation, Conceptualization. Alexander Spieske: Writing
how such efforts could be designed. First, our results provide a priori­ – review & editing, Writing – original draft, Validation, Software,
tized list of future measures, empirically derived from industry and Project administration, Methodology, Investigation, Formal analysis,
academia experts, that can support the formulation of targeted policy Data curation, Conceptualization. Matthias Kopyto: Writing – original
interventions for post-COVID-19 recovery. Specifically for strategies in draft, Validation, Methodology, Investigation, Formal analysis, Data
the “promising measures” cluster (see Section 4.2.2), policy action can curation, Conceptualization. Hendrik Birkel: Writing – review & edit­
play an essential role. These approaches demonstrate similar SCRES ing, Writing – original draft, Validation, Supervision, Methodology,
potential to the “priority measures” (cluster 1, see Section 4.2.1) but are Investigation, Formal analysis, Conceptualization.
vastly subject to prohibitive implementation costs. Targeted regulatory
incentives, such as tax breaks for localization or simplified requirements
for onboarding additional suppliers, could particularly address these Declaration of Competing Interest
barriers. Second, it is essential to differentiate regulatory interventions
by industry, as our stakeholder analysis shows. Different challenges of a The authors declare that they have no known competing financial
pandemic, especially regarding demand development, have different interests or personal relationships that could have appeared to influence
effects on the prioritization of SCRES measures. the work reported in this paper.

Appendix A. Job titles of contributing experts.

ID Job title ID Job title ID Job title

1 Head of Procurement 33 GM SC & Procurement 64 Head of SC Excellence


2 Global Head of SC 34 VP Global SCM 65 SCM Analyst
3 Prof. Strategy & SCM 35 Procurement Manager 66 VP SC Strategy
4 Senior Manager SCM 36 Prof. Logistics & SCM 67 Logistics Manager
5 CPO 37 Research Ass. Logistics 58 Ass. Prof. Operations
6 Manager SC Planning 38 Prof. Logistics 59 Prof. SCM
7 Operations Director 39 Consultant SCM 70 Analyst Proc. Strategy
8 Head of Procurement 40 Team Leader SCM 71 SVP SCM
9 Logistics Manager 41 Head of Purchasing 72 Senior Consultant SCM
10 SCM Director 42 Manager SC Design 73 SCM Analyst
11 Research Ass. SCM 43 Advisor SCM 74 Postdoc Logistics
12 VP SCM 44 VP Global SCM 75 SCM Director
13 Procurement Specialist 45 Manager Log. & SCM 76 Prof. SCM
14 Manager SC Planning 46 Head of Materials 77 Head of SC Innovation
15 SCM Research Lead 47 Global Head of SCM 78 SVP Procurement
16 Procurement Manager 48 Ass. Prof. SCM 79 SC Risk Manager
17 Manager SCM Risk 49 Global Head of SCM 80 GM SCM
18 Purchasing Manager 50 Manager Procurement 81 Lead Planner Logistics
19 VP Procurement 51 Head of Logistics 82 Research Ass. SCM
20 Research Ass. SCM 52 Manager Supplier Dev. 83 Manager Log. Planning
21 Head of SC Planning 53 SC Manager 84 Group Leader SCM
(continued on next page)

69
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

(continued )
ID Job title ID Job title ID Job title

22 Director Logistics 54 Postdoc SCM 85 Postdoc Procurement


23 Consultant Operations 55 Supplier Manager 86 SC Manager
24 Managing Director 56 Global SCM Lead 87 Research Ass. SCM
25 Prof. Ops. Management 57 Consultant SCM 88 Prof. SCM
26 Principal SCM 58 Manager Log. Planning 89 Director Procurement
27 Manager SCM 59 Supplier Risk Manager 90 Head of Operations
28 CPO 60 Research Ass. Logistics 91 Manager SCM
29 Ass. Prof. SCM 61 SC Manager 92 Postdoc SCM
30 SCM Analyst 62 Manager Log. & SCM 93 Prof. Manufacturing
31 Head of Logistics 63 Prof. Prod. & Logistics 94 Head of Procurement
32 Manager SCM

References Dib, G., & Oulid Azouz, N. (2020). Global Supply Chain Survey - In search of post-Covid-
19 resilience. Retrieved from. https://www.eulerhermes.com/content/dam/onemar
keting/ehndbx/eulerhermes_com/en_gl/erd/publications/pdf/2020_10_12_Su
Al-Balushi, Z., & Durugbo, C. M. (2020). Management strategies for supply risk
pplyChainSurvey.pdf.
dependencies: Empirical evidence from the gulf region. International Journal of
Dolgui, A., & Ivanov, D. (2020). Exploring supply chain structural dynamics: New
Physical Distribution & Logistics Management, 50(4), 457–481. https://doi.org/
disruptive technologies and disruption risks. International Journal of Production
10.1108/IJPDLM-06-2019-0201
Economics, 229, Article 107886. https://doi.org/10.1016/j.ijpe.2020.107886
Albertzeth, G., Pujawan, I. N., Hilletofth, P., & Tjahjono, B. (2020). Mitigating
Donthu, N., & Gustafsson, A. (2020). Effects of COVID-19 on business and research.
transportation disruptions in a supply chain: A cost-effective strategy. International
Journal of Business Research, 117, 284–289. https://doi.org/10.1016/j.
Journal of Logistics Research and Applications, 23(2), 139–158. https://doi.org/
jbusres.2020.06.008
10.1080/13675567.2019.1648640
Fearne, A., Wagner, B., McDougall, N., & Loseby, D. (2021). The power of purpose –
Ali, I., & Gölgeci, I. (2019). Where is supply chain resilience research heading? A
lessons in agility from the Ventilator Challenge. Supply Chain Management: An
systematic and co-occurrence analysis. International Journal of Physical Distribution &
International Journal, 26(6), 753–766. https://doi.org/10.1108/SCM-09-2020-0468
Logistics Management, 49(8), 793–815. https://doi.org/10.1108/IJPDLM-02-2019-
Fritschy, C., & Spinler, S. (2019). The impact of autonomous trucks on business models in
0038
the automotive and logistics industry–a Delphi-based scenario study. Technological
Assunção, M., Medeiros, M., Moreira, L., & Lopes, I. (2020). Resilience of the Brazilian
Forecasting and Social Change, 148, Article 119736. https://doi.org/10.1016/j.
supply chains due to the impacts of the COVID-19. Holos, 36(5), 1–20. https://doi.
techfore.2019.119736
org/10.15628/holos.2020.10802.
Gebhardt, M., Spieske, A., & Birkel, H. (2022). The future of the circular economy and its
Belhadi, A., Kamble, S., Jabbour, C. J. C., Gunasekaran, A., Ndubisi, N. O., &
effect on supply chain dependencies: Empirical evidence from a Delphi study.
Venkatesh, M. (2021). Manufacturing and service supply chain resilience to the
Transportation Research Part E: Logistics and Transportation Review, 157, Article
COVID-19 outbreak: Lessons learned from the automobile and airline industries.
102570. https://doi.org/10.1016/j.tre.2021.102570
Technological Forecasting and Social Change, 163, Article 120447. https://doi.org/
Gligor, D., Bozkurt, S., Russo, I., & Omar, A. (2019a). A look into the past and future:
10.1016/j.techfore.2020.120447
Theories within supply chain management, marketing and management. Supply
Beninger, S., & Francis, J. N. P. (2021). Collective market shaping by competitors and its
Chain Management: An International Journal, 24(1), 170–186. https://doi.org/
contribution to market resilience. Journal of Business Research, 122, 293–303.
10.1108/SCM-03-2018-0124
https://doi.org/10.1016/j.jbusres.2020.09.005
Gligor, D., Gligor, N., Holcomb, M., & Bozkurt, S. (2019b). Distinguishing between the
Birkel, H. S., & Hartmann, E. (2020). Internet of Things – the future of managing supply
concepts of supply chain agility and resilience. The International Journal of Logistics
chain risks. Supply Chain Management: An International Journal, 25(5), 535–548.
Management, 30(2), 467–487. https://doi.org/10.1108/IJLM-10-2017-0259
https://doi.org/10.1108/SCM-09-2019-0356
Gnatzy, T., Warth, J., von der Gracht, H. A., & Darkow, I.-L. (2011). Validating an
Blackhurst, J., Dunn, K. S., & Craighead, C. W. (2011). An Empirically Derived
innovative real-time Delphi approach - A methodological comparison between real-
Framework of Global Supply Resiliency. Journal of Business Logistics, 32(4), 374–391.
time and conventional Delphi studies. Technological Forecasting and Social Change, 78
https://doi.org/10.1111/j.0000-0000.2011.01032
(9), 1681–1694. https://doi.org/10.1016/j.techfore.2011.04.006
Blome, C., & Schoenherr, T. (2011). Supply chain risk management in financial crises - A
Gölgeci, I., Yildiz, H. E., & Andersson, U. (2020). The rising tensions between efficiency
multiple case-study approach. International Journal of Production Economics, 134(1),
and resilience in global value chains in the post-COVID-19 world. Transnational
43–57. https://doi.org/10.1016/j.ijpe.2011.01.002
Corporations, 27(2), 127–141. https://doi.org/10.18356/99b1410f-en.
Bode, C., Wagner, S. M., Petersen, K. J., & Ellram, L. M. (2011). Understanding responses
Hirschinger, M., Spickermann, A., Hartmann, E., von der Gracht, H. A., & Darkow, I.-L.
to supply chain disruptions: Insights from information processing and resource
(2015). The future of logistics in emerging markets-fuzzy clustering scenarios
dependence perspectives. Academy of Management Journal, 54(4), 833–856. https://
grounded in institutional and factor-market rivalry theory. Journal of Supply Chain
doi.org/10.5465/AMJ.2011.64870145
Management, 51(4), 73–93. https://doi.org/10.1111/jscm.12074
Botes, A., Niemann, W., & Kotzé, T. (2017). Buyer-supplier collaboration and supply
Hohenstein, N.-O., Feisel, E., Hartmann, E., & Giunipero, L. (2015). Research on the
chain resilience: A case study in the petrochemical industry. South African Journal of
phenomenon of supply chain resilience. International Journal of Physical Distribution
Industrial Engineering, 28(4), 183–199. https://doi.org/10.7166/28-4-1736
& Logistics Management, 45(1/2), 90–117. https://doi.org/10.1108/IJPDLM-05-
Cai, S., Yang, Z., & Hu, Z. (2009). Exploring the governance mechanisms of quasi-
2013-0128
integration in buyer–supplier relationships. Journal of Business Research, 62(6),
Hosseini, S., Ivanov, D., & Dolgui, A. (2019). Review of quantitative methods for supply
660–666. https://doi.org/10.1016/j.jbusres.2008.02.004
chain resilience analysis. Transportation Research Part E: Logistics and Transportation
Carracedo, P., Puertas, R., & Marti, L. (2021). Research lines on the impact of the COVID-
Review, 125, 285–307.
19 pandemic on business. A text mining analysis. Journal of Business Research, 132,
Ivanov, D. (2020). Predicting the impacts of epidemic outbreaks on global supply chains:
586–593. https://doi.org/10.1016/j.jbusres.2020.11.043
A simulation-based analysis on the coronavirus outbreak (COVID-19/SARS-CoV-2)
Christopher, M. (2000). The Agile Supply Chain - Competing in Volatile Markets.
case. Transportation Research Part E: Logistics and Transportation Review, 136, Article
Industrial Marketing Management, 29(1), 37–44. https://doi.org/10.1016/S0019-
101922. https://doi.org/10.1016/j.tre.2020.101922
8501(99)00110-8
Ivanov, D. (2021). Lean resilience: AURA (Active Usage of Resilience Assets) framework
Christopher, M., & Peck, H. (2004). Building the resilient supply chain. International
for post-COVID-19 supply chain management. The International Journal of Logistics
Journal of Logistics Management, 15(2), 1–13. https://doi.org/10.1108/
Management, ahead-of-print.. https://doi.org/10.1108/IJLM-11-2020-0448
09574090410700275
Ivanov, D., & Dolgui, A. (2021). A digital supply chain twin for managing the disruption
Corbin, J. M., & Strauss, A. L. (2015). Basics of qualitative research: Techniques and
risks and resilience in the era of Industry 4.0. Production Planning & Control, 32(9),
procedures for developing grounded theory (4th ed.). Thousand Oaks, CA: Sage
775–788. https://doi.org/10.1080/09537287.2020.1768450
Publications.
Jüttner, U., & Maklan, S. (2011). Supply chain resilience in the global financial crisis: An
Côrte-Real, N., Ruivo, P., Oliveira, T., & Popovič, A. (2019). Unlocking the drivers of big
empirical study. Supply Chain Management: An International Journal, 16(4), 246–259.
data analytics value in firms. Journal of Business Research, 97, 160–173. https://doi.
https://doi.org/10.1108/13598541111139062
org/10.1016/j.jbusres.2018.12.072
Kaur, H., & Prakash Singh, S. (2021). Multi-stage hybrid model for supplier selection and
Costantino, N., & Pellegrino, R. (2010). Choosing between single and multiple sourcing
order allocation considering disruption risks and disruptive technologies.
based on supplier default risk: A real options approach. Journal of Purchasing &
International Journal of Production Economics, 231, Article 107830. https://doi.org/
Supply Management, 16(1), 27–40. https://doi.org/10.1016/j.pursup.2009.08.001
10.1016/j.ijpe.2020.107830
Craighead, C. W., Ketchen, D. J., & Darby, J. L. (2020). Pandemics and supply chain
Keller, J., & von der Gracht, H. A. (2014). The influence of information and
management research: Toward a theoretical toolbox. Decision Sciences, 51(4),
communication technology (ICT) on future foresight processes - results from a
838–866. https://doi.org/10.1111/deci.12468

70
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

Delphi survey. Technological Forecasting and Social Change, 85, 81–92. https://doi. Scholten, K., & Schilder, S. (2015). The role of collaboration in supply chain resilience.
org/10.1016/j.techfore.2013.07.010 Supply Chain Management: An International Journal, 20(4), 471–484. https://doi.org/
Kopyto, M., Lechler, S., von der Gracht, H. A., & Hartmann, E. (2020). Potentials of 10.1108/SCM-11-2014-0386
blockchain technology in supply chain management: Long-term judgments of an Sharma, A., Adhikary, A., & Borah, S. B. (2020). Covid-19’s impact on supply chain
international expert panel. Technological Forecasting and Social Change, 161, Article decisions: Strategic insights from NASDAQ 100 firms using Twitter data. Journal of
120330. https://doi.org/10.1016/j.techfore.2020.120330 Business Research, 117, 443–449. https://doi.org/10.1016/j.jbusres.2020.05.035
Lechler, S., Canzaniello, A., Roßmann, B., von der Gracht, H. A., & Hartmann, E. (2019). Sheffi, Y., & Rice, B. (2005). A Supply Chain View of the Resilient Enterprise. MIT Sloan
Real-time data processing in supply chain management: Revealing the uncertainty Management Review, 47(1), 41–49.
dilemma. International Journal of Physical Distribution & Logistics Management, 49(10), Spieske, A., & Birkel, H. (2021). Improving supply chain resilience through industry 4.0:
1003–1019. https://doi.org/10.1108/IJPDLM-12-2017-0398 A systematic literature review under the impressions of the COVID-19 pandemic.
Li, Y. [Y.], Chen, K., Collignon, S., & Ivanov, D. (2021). Ripple effect in the supply chain Computers & Industrial Engineering, 158, Article 107452. https://doi.org/10.1016/j.
network: Forward and backward disruption propagation, network health and firm cie.2021.107452
vulnerability. European Journal of Operational Research, 291(3), 1117-1131. https:// Spieske, A., Gebhardt, M., Kopyto, M., & Birkel, H. (2022). Improving resilience of the
doi.org/10.1016/j.ejor.2020.09.053. healthcare supply chain in a pandemic: Evidence from Europe during the COVID-19
Linstone, H. A., & Turoff, M. (Eds.). (1975). The Delphi method: techniques and applications. crisis. Journal of Purchasing & Supply Management, 100748. https://doi.org/10.1016/
Boston, MA: Addison-Wesley Publishing. j.pursup.2022.100748
Linstone, H. A., & Turoff, M. (2011). Delphi: A brief look backward and forward. Touboulic, A., Chicksand, D., & Walker, H. (2014). Managing Imbalanced Supply Chain
Technological Forecasting and Social Change, 78(9), 1712–1719. https://doi.org/ Relationships for Sustainability: A Power Perspective. Decision Sciences, 45(4),
10.1016/j.techfore.2010.09.011 577–619. https://doi.org/10.1111/deci.12087
López, C., & Ishizaka, A. (2019). A hybrid FCM-AHP approach to predict impacts of Van Hoek, R. (2020). Research opportunities for a more resilient post-COVID-19 supply
offshore outsourcing location decisions on supply chain resilience. Journal of Business chain – closing the gap between research findings and industry practice. International
Research, 103, 495–507. https://doi.org/10.1016/j.jbusres.2017.09.050 Journal of Operations & Production Management, 40(4), 341–355. https://doi.org/
Manuj, I., & Mentzer, J. T. (2008). Global supply chain risk management strategies. 10.1108/IJOPM-03-2020-0165
International Journal of Physical Distribution & Logistics Management, 38(3), 192–223. Verma, S., & Gustafsson, A. (2020). Investigating the emerging COVID-19 research trends
https://doi.org/10.1108/09600030810866986 in the field of business and management: A bibliometric analysis approach. Journal
Matsuo, H. (2015). Implications of the Tohoku earthquake for Toyota’s coordination of Business Research, 118, 253–261. https://doi.org/10.1016/j.jbusres.2020.06.057
mechanism: Supply chain disruption of automotive semiconductors. International Von der Gracht, H. A. (2012). Consensus measurement in Delphi studies. Technological
Journal of Production Economics, 161, 217–227. https://doi.org/10.1016/j. Forecasting and Social Change, 79(8), 1525–1536. https://doi.org/10.1016/j.
ijpe.2014.07.010 techfore.2012.04.013
Mishra, D., Sharma, R., Kumar, S., & Dubey, R. (2016). Bridging and buffering: Strategies Voss, C., Tsikriktsis, N., & Frohlich, M. (2002). Case research in operations management.
for mitigating supply risk and improving supply chain performance. International International Journal of Operations & Production Management, 22(2), 195–219.
Journal of Production Economics, 180, 183–197. https://doi.org/10.1016/j. https://doi.org/10.1108/01443570210414329
ijpe.2016.08.005 Wagner, S. M., & Kemmerling, R. (2010). Handling nonresponse in logistics research.
Nandi, S., Sarkis, J., Hervani, A., & Helms, M. (2020). Do blockchain and circular Journal of Business Logistics, 31(2), 357–381. https://doi.org/10.1002/j.2158-
economy practices improve post COVID-19 supply chains? A resource-based and 1592.2010.tb00156.x
resource dependence perspective. Industrial Management & Data Systems, 121(2), Warth, J., von der Gracht, H. A., & Darkow, I.-L. (2013). A dissent-based approach for
333–363. https://doi.org/10.1108/IMDS-09-2020-0560 multi-stakeholder scenario development — the future of electric drive vehicles.
Paré, G., Cameron, A.-F., Poba-Nzaou, P., & Templier, M. (2013). A systematic Technological Forecasting and Social Change, 80(4), 566–583. https://doi.org/
assessment of rigor in information systems ranking-type Delphi studies. Information 10.1016/j.techfore.2012.04.005
& Management, 50(5), 207–217. https://doi.org/10.1016/j.im.2013.03.003 Wieland, A. (2021). Dancing the Supply Chain: Toward Transformative Supply Chain
Park, K., Min, H., & Min, S. (2016). Inter-relationship among risk taking propensity, Management. Journal of Supply Chain Management, 57(1), 58–73. https://doi.org/
supply chain security practices, and supply chain disruption occurrence. Journal of 10.1111/jscm.12248
Purchasing & Supply Management, 22(2), 120–130. https://doi.org/10.1016/j. Wieland, A., & Durach, C. F. (2021). Two perspectives on supply chain resilience. Journal
pursup.2015.12.001 of Business Logistics, 42(3), 1–8. https://doi.org/10.1111/jbl.12271
Parker, H., & Ameen, K. (2018). The role of resilience capabilities in shaping how firms Winkler, J., Kuklinski, C.-P.-J.-W., & Moser, R. (2015). Decision making in emerging
respond to disruptions. Journal of Business Research, 88, 535–541. https://doi.org/ markets: The Delphi approach’s contribution to coping with uncertainty and
10.1016/j.jbusres.2017.12.022 equivocality. Journal of Business Research, 68(5), 1118–1126. https://doi.org/
Pfeffer, J. (1989). A resource dependence perspective on intercorporate relations. In 10.1016/j.jbusres.2014.11.001
M. S. Mizruchi, & M. Schwartz (Eds.), Intercorporate Relations: The Structural Analysis WTO. (2020). Trade set to plunge as COVID-19 pandemic upends global economy.
of Business (pp. 25–55). Cambridge, United Kingdom: Cambridge University Press. Retrieved from https://www.wto.org/english/news_e/pres20_e/pr855_e.htm.
Pfeffer, J., & Salancik, G. R. (1978). The External Control of Organizations. A Resource Zhen, X., Li, Y. [Yongjian], Cai, G., & Shi, D. (2016). Transportation disruption risk
Dependence Perspective. New York, N.Y.: Harper and Row. https://doi.org/10.2307/ management: business interruption insurance and backup transportation.
2231527. Transportation Research Part E: Logistics and Transportation Review, 90, 51–68. https://
Pfeffer, J., & Salancik, G. R. (2003). The external control of organizations: A resource doi.org/10.1016/j.tre.2016.01.005.
dependence perspective. Stanford, CA: Stanford University Press. Zsidisin, G. A., & Wagner, S. M. (2010). Do perceptions become reality? The moderating
Ponomarov, S. Y., & Holcomb, M. C. (2009). Understanding the concept of supply chain role of supply chain resiliency on disruption occurrence. Journal of Business Logistics,
resilience. The International Journal of Logistics Management, 20(1), 124–143. https:// 31(2), 1–20.
doi.org/10.1108/09574090910954873
Queiroz, M. M., Ivanov, D., Dolgui, A., & Fosso Wamba, S. (2020). Impacts of epidemic
Dr. Maximilian Gebhardt is a guest researcher at the Chair of Supply Chain Management at
outbreaks on supply chains: mapping a research agenda amid the COVID-19
the Friedrich-Alexander University Erlangen-Nuremberg, Germany, where he also earned
pandemic through a structured literature review. Annals of Operations Research.
his doctoral degree. He obtained an M.Sc. in International Management at the Esade
Advance online publication. https://doi.org/10.1007/s10479-020-03685-7.
Business School in Barcelona, Spain, and a B.Sc. in Industrial Engineering at the Friedrich-
Roßmann, B., Canzaniello, A., von der Gracht, H. A., & Hartmann, E. (2018). The future
Alexander University Erlangen-Nuremberg. His primary areas of research include circular
and social impact of Big Data Analytics in Supply Chain Management: Results from a
supply chain management, supply chain resilience, and Industry 4.0 technologies. His
Delphi study. Technological Forecasting and Social Change, 130, 135–149. https://doi.
work has been published in peer-reviewed journals, including the International Journal of
org/10.1016/j.techfore.2017.10.005
Production Research, the Journal of Purchasing and Supply Management, the International
Rowe, G., & Wright, G. (1999). The Delphi technique as a forecasting tool: Issues and
Journal of Physical Distribution and Logistics Management, and Transportation Research Part E.
analysis. International Journal of Forecasting, 15(4), 353–375. https://doi.org/
Before pursuing his PhD, he spent several years in strategy consulting. While serving cli­
10.1016/S0169-2070(99)00018-7
ents from a broad range of industries (e.g., insurance, automotive, consumer goods, and
Rowe, G., & Wright, G. (2001). Expert Opinions in Forecasting: The Role of the Delphi
the public sector), he focused on digital transformations, operations management, strategy
Technique. In F. S. Hillier, & J. S. Armstrong (Eds.), International Series in Operations
development, and private equity advisory.
Research & Management Science. Principles of Forecasting (pp. 125–144). Boston, MA:
Springer. https://doi.org/10.1007/978-0-306-47630-3_7.
Rowe, G., & Wright, G. (2011). The Delphi technique: Past, present, and future prospects Dr. Alexander Spieske is a guest researcher at the Chair of Supply Chain Management at
- introduction to the special issue. Technological Forecasting and Social Change, 78(9), the Friedrich-Alexander University Erlangen-Nuremberg, Germany. He earned his docoral
1487–1490. https://doi.org/10.1016/j.techfore.2011.09.002 degree, an M.Sc. in Management, and a B.A. in Business Economics at the Friedrich-
Sáenz, M. J., & Revilla, E. (2014). Creating more resilient supply chains. MIT Sloan Alexander University Erlangen-Nuremberg. His primary areas of research include supply
Management Review, 55(4), 21–24. chain risk management, sustainable supply chain management, and Industry 4.0 tech­
Salancik, J. R., Wenger, W., & Helfer, E. (1971). The construction of Delphi event nologies. His work has been published in peer-reviewed journals, including Computers &
statements. Technological Forecasting and Social Change, 3, 65–73. https://doi.org/ Industrial Engineering, the Journal of Purchasing and Supply Management, the International
10.1016/S0040-1625(71)80004-5 Journal of Physical Distribution and Logistics Management, , and Transportation Research Part
Scheibe, M., Skutsch, M., & Schofer, J. (1975). Experiments in Delphi methodology. In E. Before pursuing his PhD, he spent several years in strategy consulting. While serving
H. A. Linstone, & M. Turoff (Eds.), The Delphi method: techniques and applications (pp. private and public clients from a broad range of industries (e.g., industrial goods, con­
262–287). Boston, MA: Addison-Wesley Publishing. sumer goods, insurance, and healthcare), he focused on operations management, inno­
vation management, digital transformation, and sustainability initiatives.

71
M. Gebhardt et al. Journal of Business Research 150 (2022) 59–72

Dr. Matthias Kopyto is a guest researcher at the Chair of Supply Chain Management at the Dr. Hendrik Birkel is a postdoctoral associate at the Chair of Supply Chain Management at
Friedrich-Alexander University Erlangen-Nuremberg, Germany. He earned an M.Sc. in the Friedrich-Alexander University Erlangen-Nuremberg, Germany. He earned his
Business Administration at the Friedrich-Alexander University Erlangen-Nuremberg, and a doctoral degree in Management at the Friedrich-Alexander University Erlangen-
B.A. in Business and Economics at the University of Basel, Switzerland. His primary areas Nuremberg. His primary areas of research include Industry 4.0 and the Internet of
of research include the digital transformation of supply chains, supply chain transparency, Things, supply chain risk management, and sustainability in the context of supply chain
blockchain technology in supply chains, and circular supply chain management. He pre­ management. Apart from presentations at various international conferences and his
sented his works at several conferences and published in peer-reviewed journal outlets, engagement as a reviewer, his work has been published in a variety of journals, including
including the International Journal of Physical Distribution and Logistics Management,Tech­ the International Journal of Physical Distribution & Logistics Management, Supply Chain
nological Forecasting & Social Change, and the Journal of Purchasing and Supply Management. Management: An International Journal, Business Research, and Journal of Cleaner Production.

72

You might also like