Introduction

  • Independent auditor's report
  • Financial and operational highlights
  • Letter from the Chairman of the Board of Directors
  • Calendar of key events in 2010

02
About Telefónica Group

  • About Telefónica Group – Introduction

03
Board of Directors' Report on Business Activity

  • Telefónica O2 Czech Republic Group
  • The telecommunications market in the Czech Republic
  • Networks and technology
  • Voice services
  • Internet, data and value added services
  • Convergent services
  • Payment services
  • ICT services, solutions for business and for the...
  • Interconnection
  • Comments on the financial results

04
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

05
Corporate governance

  • Corporate governance of the Telefónica O2...
  • Subsidiaries, associates and other ownership interests
  • The organisation of Telefónica O2
  • 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 O2's Declaration of Compliance with the...
  • Information relating to matters according to Section...

06
Consolidated financial statements

  • Consolidated financial statements – Introduction

07
Financial statements

  • Financial statements – Introduction

08
Other information for shareholders and investors

  • Other information for shareholders and investors

Executive management
(as at 15 March 2011)

The executive management of the Company comprises the following top managers:

Luis Antonio Malvido (*1964)

Chief Executive Officer

(résumé in section Board of Directors)

Martin Bek (*1969)

Director, Support Services Division

(résumé in section Board of Directors)

Jakub Chytil (*1961)

Director, Legal & Regulatory Affairs, Company Secretary

(résumé in section Board of Directors)

Jesús Pérez de Uriguen (*1970)

Director, Finance Division

(résumé in section Board of Directors)

František Schneider (*1967)

Director, Business Division

(résumé in section Board of Directors)

Petr Slováček (*1959)

Director, Operations Division

(résumé in section Board of Directors)

Jiří Dvorjančanský (*1970)

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 O2 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 Telekom from the position of Sales Director at COTY.

Tony Hanway (*1967)

Director, Consumer division

Holds an MSc in Human Resources Management / Training from Leicester University. Prior to joining O2 Ireland, worked for AOL Time Warner for eight years where he held a number of senior Board positions, namely Vice President of Customer Care at AOL UK and Managing Director of AOL Europe Operations Ltd. in Ireland. He has also worked in Sales and support roles for Gateway Computers Inc. and AIB Bank plc (UK). He joined O2 in 2005 as Customer Care Director. Under his leadership, O2 Ireland was awarded the Contact Centre of the Year and Best Retail Employer awards. He came to the Czech Republic from position of Consumer Sales Director. His role in Ireland involved managing O2 Ireland‘s retail, online, franchising, partner and telesales channels to drive revenues while providing a great customer experience.

Jiří Šuchman (*1964)

Director, Corporate Affairs

Graduated in Foreign Trade at the University of Economic in Prague. After gaining experience in foreign trade companies, since 1992 he has worked exclusively in the field of telecommunications. During that time he worked in various management positions in SPT Telecom, France Télécom, Aliatel and T-Mobile; from 1999 until 2008 he was responsible for regulatory and corporate affairs at T-Mobile. He joined Telefónica O2 Czech Republic in 2008 as Director, Public Affairs. On 1 Februrary 2010 he was nominated Director, Corporate Affairs. He chairs the Board of Trustees of O2 Foundation.

Steven Tree (*1958)

Acting Director, Human Resources Division

With post graduate qualifications in Human Resources, Teaching and Marketing as well as an MBA from Warwick Business School, his career has involved a mixture of Human Resources and Management Consulting. In 1990 he joined WS Atkins, a global consulting business, as Personnel Manager and in 1992 he transferred into the Management Consulting division where he worked on international projects including several projects in the Czech Republic. He then moved to KPMG as a Human Capital Consultant and then on to Arthur Andersen (UK) shortly before it merged with Deloitte, where he was a Director. His specialist areas were Mergers and Acquisitions and the transformation of Human Resource management. In 2003 he moved to Heidrick & Struggles, the global leadership advisory and executive search firm where he was Vice President of HR for Europe and Asia. He joined Telefónica O2 Czech Republic in November 2010.

Jiří Dvorjančanský

Tony Hanway

Jiří Šuchman

Steven Tree