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O2 Czech Republic as (SPTT.PR)

SPTT.PR on Prague Stock Exchange

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21 May 2019
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Summary

Name Age Since Current Position

Jindrich Fremuth

44 2018 Chairman of the Board, Chief Executive Officer

Ladislav Bartonicek

54 2018 Chairman of the Supervisory Board

Tomas Kouril

45 2015 Vice Chairman of the Board, Finance Director

Vaclav Zakouril

45 2018 Director of Legal and Regulatory Affairs, Director

Pavel Milec

2019 Director of Human Resources, Member of the Supervisory Board

Katerina Pospisilova

37 2018 Director of Strategy, Innovation and Regulation, Temporary Member of the Supervisory Board

Biographies

Name Description

Jindrich Fremuth

Mr. Jindrich Fremuth has acted as Chairman of the Board, Chief Executive Officer at O2 Czech Republic a.s. since January 1, 2018. Prior to this, he was Chief Commercial Officer at the Company from January 1, 2017. Prior to this, he was Director of Consumer Division at the Company from March 2013. He joined the Company in 2009 as a Director for Online Channels. Additionally in 2011 he accepted responsibility for the department of Channel Strategy and Commercial planning. Prior to joining the Company he had been working for ten years in marketing and sales. As a consultant in McKinsey&Company; he worked on a number of projects in Telecom and Hi-tech industries serving mainly clients in Europe and Middle East. Before his consulting career he spent six years as a Managing Director in EuroRSCG 4D (Havas Group) - company specialized in digital marketing, direct marketing and sales support. Mr. Fremuth graduated from the University of Economics in Prague (Vysoka skola ekonomicka v Praze).

Ladislav Bartonicek

Mr. Ladislav Bartonicek has acted as Chairman of the Supervisory Board at O2 Czech Republic a.s. since June 5, 2018. He previously served as Member of the Supervisory Board as October 19, 2016 and as Vice Chairman of the Supervisory Board at the Company from January 30, 2014 until May 31, 2015. In 1991 he was appointed Executive Director at PPF investicna spolecnost as. From 1996 to 2006 he served as Chief Executive Officer at Ceska pojistovna as. In 2007 he was appointed Chief Executive Officer and Member of the Management Board at Generali PPF Holding NV (GPH) (joint venture of PPF and Assicurazioni Generali), where he served until 2013. He is Member of the Supervisory Board at SOTIO as. He graduated from Ceske vysoke uceni technicke v Praze and in 1993 he graduated from Rochester Institute of Technology.

Tomas Kouril

Mr. Tomas Kouril has acted as Vice Chairman of the Board and Finance Director at O2 Czech Republic a.s. since January 7, 2015. He has worked in the Company in various executive positions since 2003. In 2006, he was responsible for preparing an offer to obtain a mobile license and consequently for commencing activities of the mobile operator O2 in Slovakia. He then assumed responsibility for corporate finance, and served as Commercial Finance Director starting in 2009. In 2012, he became Director for Finance and Investor Relations. Prior to his arrival to our company, he worked in 1999–2003 for the consultancy company Deloitte. He started his working career as marketing director in Kapucin. As of April 2014, he has served as statutory representative in Tesco Mobile CR s.r.o. and since September as 2014 Vice Chairman of the Supervisory Board of Prvni certifikacni autorita, a.s. Since July 1, 2014 till the end of the year he had been director of Finance Division in O2 Czech Republic a.s.

Vaclav Zakouril

Mr. Vaclav Zakouril serves as Director of Legal and Regulatory Affairs at O2 Czech Republic a.s and has been appointed Board Member of the company as of March 16, 2018. At O2 CZ he has been working in various positions in law and regulation since 2009. He was in charge of the area of mobile network regulation, the legal aspect of the entry of the subsidiary O2 Slovakia on the Slovak market, and he led the legal team which supports the sales and marketing function. In 2014, he took over overall responsibility for regulation and competition. Prior to joining O2 CZ, he worked for Ericsson s r.o. for one year, as a lawyer for the network construction project for a third mobile operator, and then worked for five years at the Freshfields Bruckhaus Deringer law firm. He is a member of the Czech Bar Association.

Pavel Milec

Mr. Pavel Milec has been Director of Human Resources and Member of the Supervisory Board of O2 Czech Republs a.s. since January 14, 2019. He graduated from the Czech Technical University in Prague, Faculty of Transport, in Automation in Transport and Telecommunications. In 2007 he joined Telefonica O2 Czech Republic, a.s., where he went through several positions. From 2010 until 2013, he served as Director of Customer Experience at Telefonica O2 Slovakia, s.r.o. After returning to the Czech Republic, he joined Telefonica O2 Czech Republic, a.s. as Director for Call Centres. His responsibilities included, among other things, the consolidation and automation of call centre operations. Since January 2019 he has been Director of Human Resources at O2 Czech Republic a.s. and is also a member of the O2 Foundation's Board of Trustees.

Katerina Pospisilova

Ms. Katerina Pospisilova has acted as Director of Strategy, Innovation and Regulation at O2 Czech Republic a.s. since April 2016. She was also appointed Temporary Member of the Supervisory Board at the Company on March 1, 2018. She joined the Company in 2012 as a competition lawyer. In 2013 and 2014 she was involved in the negotiation and drafting of network sharing agreements in the Czech Republic. In 2015, she worked on the project to de-merge the Company and took part in the drafting of the contract documentation. From July 2015, she led the team Regulation and Competition Law. In 2009–2012, she worked as a lawyer at the Office for the Protection of Economic Competition. She is graduate of Faculty of Law of Masarykova Univerzita.