Introduction

  • Independent auditor's report
  • Interview with Luis Antonio Malvido, the Chairman of...
  • Financial and operational highlights
  • Calendar of key events in 2011

01
About Telefónica Group

  • About Telefónica Group – Introduction

02
Board of Directors' Report on Business Activity

  • Telefónica O2 Czech Republic Group
  • The telecommunications market in the Czech Republic
  • Consumer segment
  • Business and SME
  • Corporate and government
  • National and international wholesale services
  • Payment services
  • Comments on the financial results

03
Corporate Social Responsibility (CSR)

  • Corporate Social Responsibility (CSR) – Introduction
  • Business Principles
  • Market conduct and customer care
  • Caring for employees and the workplace environment
  • Caring for the environment
  • Supporting communities

04
Corporate governance

  • Corporate governance of the Telefónica...
  • Subsidiaries, associates and other ownership interests
  • The organisation of Telefónica CR
  • Governing bodies
  • Board of Directors
  • Executive management
  • Report by the Company's Supervisory Board
  • Supervisory Board
  • Audit Committee
  • Rules for the remuneration of persons with executive...
  • Other information relating to persons with executive...
  • Telefónica CR's Declaration of Compliance with the...
  • Information relating to matters according to Section...

05
Consolidated financial statements

  • Consolidated financial statements – Introduction

06
Financial statements

  • Financial statements – Introduction

07
Other information for shareholders and investors

  • Other information for shareholders and investors

Executive management
(as at 31 January 2012)

Listed below are the executive managers of the Company:

Luis Antonio Malvido (*1964)

Chief Executive Officer

(résumé in section Board of Directors)

Jesús Pérez de Uriguen (*1970)

Director, Finance Division

(résumé in section Board of Directors)

Petr Slováček (*1959)

Director, Operations Division

(résumé in section Board of Directors)

Martin Bek (*1969)

Director, Support Units

(résumé in section Board of Directors)

Jakub Chytil (*1961)

Director, Legal, Regulatory and Public Affairs,

Company Secretary

(résumé in section Board of Directors)

František Schneider (*1967)

Director, Business Division

(résumé in section Board of Directors)

Jiří Dvorjančanský (*1969)

Director, Marketing Division

Jiří Dvorjančanský graduated from the Czech Technical University in Prague and also holds a D.E.A. degree from National Polytechnique Institut in Grenoble, France. He subsequently earned his MBA in the executive MBA programme at Thunderbird School of Global Management in Prague. He joined Telefónica Czech Republic from Deutsche Telekom Group where he worked for 11 years in various executive positions in the field of sales and marketing. He was also Executive Director, Marketing Division at T-Mobile Czech Republic; he was later promoted to the same top executive position in T-Mobile Germany. His international experience also includes membership in the Supervisory Board of T-Mobile UK and a standing membership in the International Marketing Board of T-Mobile Group. Jiří Dvorjančanský joined Deutsche Telecom from the position of Sales Director at COTY.

Dana Dvořáková (*1965)

Director, Corporate Communication

Graduate from the University of Economics, Prague; completed her postgraduate education in Corporate Communication at the Erasmus University, Rotterdam and earned her MBA from the University of Pittsburgh in the United States. She started her professional career as a journalist writing about the economy for Hospodářské noviny and MF Dnes, later she managed public relations and marketing in large corporations (Český Telecom, Všeobecná úvěrová banka, ČSA and Unipetrol). In 2009 she was recognised as PR Manager of the Year by the Association of Czech PR Agencies. In May 2011 Dana Dvořáková was appointed Director, Corporate Communication in Telefónica Czech Republic. She is responsible for corporate communication, CSR and the O2 Foundation.

Ctirad Lolek (*1973)

Director, Human Resources

Ctirad Lolek is a graduate of the Palacký University in Olomouc where he studied sociology and andragogy with a specialisation in HR management. After graduation he worked in several positions in human resources for multinational companies such as Kapa Karton Morava and EPCOS. In 2001 he was appointed HR director for The Timken Company, where he oversaw the start-up of a new plant in the Czech Republic; later he managed HR activities in Central and Eastern Europe. In 2008 he joined ArcelorMittal Ostrava as HR Director – he was responsible for HR strategy and management, served on the Board of Directors and, after two and half years started as HR Director of the Luxembourg-based division ArcelorMittal Long Carbon Europe. He joined Telefónica Czech Republic in 2011 as Director, Human Resources Division. In this position he is responsible for the management of human resources in the Czech Republic and in Slovakia. He is a member of the board of the health insurance fund Metal-Aliance.

Luis Aldo Martin (*1962)

Director, Consumer Division

Luis Aldo Martin graduated in Construction Engineering from Universidad Católica Argentina in 1987. Later he continued with his postgraduante studies at Universidad de Ciencias Empresariales y Sociales which he completed in 1997 with a Masters degree in Marketing and Strategic Management. Before joining Telefónica, he worked for 12 years for ESSO S.A. Petrolera Argentina. In this multinational oil and gas company he progressed through various positions and areas, including retail, project management, sales coordinator supervisor, retail director, retail business development director, etc. Later he worked for two years in Tambos San Isidro Labrador S.A., which produced ice cream and operated zoological gardens, where he, as retail project director, succeeded in expanding substantially the retail network, improving the quality of products and enhancing customer experience. He also successfully managed a project of development of the Temaiken zoo. Luis Aldo Martin joined Telefónica in 2000 in the department of channel partners in Telefónica Móviles Argentina S.A. and its Movistar brand. In this position he built and managed a network of 1,400 points of sale across Argentina. In 2006–2008 he worked as Operations Director for Norte region in Argentina. Before coming to the Czech Republic he managed sales and distribution, including direct and partner channels in the region and the country. In the last five years he was not a member of any other governing, executive or supervisory bodies outsider Telefónica Czech Republic.

Jiří Dvorjančanský

Dana Dvořáková

Ctirad Lolek

Luis Aldo Martin