PPF Telecom Holdings has formally a two-tier management structure consisting of its management board (the Management Board). In general, the Management Board represents PPF Telecom Holdings in all matters and is charged with its management. In the day-to-day operational management of PPF Telecom Holdings the Management Board is supported by the senior management comprising chief executive officers of the main operating subsidiaries. The company has not established a supervisory body despite being established as two-tier under Dutch law.
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PPF Telecom Holdings is committed to high standards of corporate governance
The Management Board is the statutory body of PPF Telecom Holdings, which directs its operations and acts on its behalf. The general meeting of PPF Telecom Holdings (the General Meeting) elects the members of the Management Board at its sole discretion.
Re-election of the members of the Management Board is permitted. Pursuant to the Company’s Articles of Association (statuten), the Management Board has at least one member. As at the date of these base listing particulars, all three members of the Management Board are executives.
All members of the Management Board are obliged to perform their tasks and duties related to the office in the best corporate interest of the Company and the undertaking attached to it, as required under Dutch law. Pursuant to the Articles of Association, the members of the Management Board are authorised to represent PPF Telecom Holdings solely and independently.
Jan Cornelis Jansen
Managing Director
Jan Cornelis Jansen has been a member of the Management Board since January 2018. He joined the PPF Group in 2007 as legal counsel and company secretary and since then he has held various legal and managements position within the PPF Group, including Home Credit, PPF Real Estate Holding, and CME Media Enterprises. Prior to this, he held legal positions within various companies.
Mr Jansen holds an LL.M in Dutch Law, specialising in economic, public and business law, from the Universiteit Utrecht. He also has two post-graduate qualifications in company & corporate law, and employment law from the Grotius Academie (Nijmegen) and Vrije Universiteit Law Academy (Amsterdam) respectively.
Lubomír Král
Managing Director
Mr. Král has been a member of the Management Board since October 2013. Mr. Král has also held the position of general counsel of the PPF Group and, since March 2007, he has also been a member of the board of directors of PPF a.s. Prior to that, from 1997 to 1999, Mr. Král worked in the legal department of the settlement centre of the Prague Stock Exchange.
Mr. Král has a degree in Czech law from the Faculty of Law of Charles University in Prague and also attended the University of Economics, Prague.
Ion Diaconu
Managing Director
Ion Diaconu has been a member of the Management Board since November 2024. He joined the PPF Group in 2020 as Financial Controller of PPF Group, where he is responsible for the accounting and statutory reporting of the Group's Dutch portfolio, and since June 2023 he has held the position of Director. Prior to this, he held finance project management and controllership positions at TIP Group in Amsterdam and at GE in Budapest, and earlier worked as a business and financial analyst in the telecommunications sector.
Mr Diaconu is a member of the Association of Chartered Certified Accountants (ACCA). He holds a Master's degree in Financial and Banking Administration from the Master School of Excellence in Economy and Business, and a Bachelor's degree in Banking, Corporate Finance and Securities Law from the Academy of Economic Studies of Moldova.
Senior management of PPF Telecom Holdings consists of the chief executive officers of the main operating subsidiaries.
Senior management
Richard Siebenstich
Chief Executive Officer of O2 Czechia
Mr Siebenstich has served as Chief Executive Officer of O2 Czech Republic since September 2026. He joined O2 Czech Republic in 2012.
Prior to his current position, Mr Siebenstich held the position of Chief Commercial Officer of O2 Czech Republic, with responsibility for commercial strategy, product portfolio, marketing and customer experience across all segments. Before that, he held various senior management positions at O2 Czech Republic, including Director of Retail Channels and Director of Retail Channels, Marketing Communication & Online. Prior to joining O2, Mr Siebenstich spent approximately eight years at Coca-Cola HBC, where he held various positions in sales, distribution and key account management.
Mr Siebenstich holds a degree in Finance from the University of Economics in Bratislava.
Tomáš Kouřil
Chief Executive Officer of CETIN Czechia
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Mr. Kouřil has been the chief executive officer of CETIN Czechia since March 2024. His career in the telecommunications industry spans more than twenty years. Since 2003, he has held various managerial positions in O2 Czech Republic, particularly in corporate and commercial finance, most recently serving as the Chief Financial Officer and Vice Chairman of the Board of Directors of the company. He played the key role in the pioneering project that separated the company’s infrastructure department into CETIN a.s. in 2015. He was also responsible for securing the mobile license in 2006 and subsequently launching O2’s operations in Slovakia. Prior to joining O2, he worked at the consulting firm Deloitte. |
PPF Group a.s.
PPF Group is the sole shareholder of PPF Telecom Holdings.
PPF Group operates in 25 countries, investing in multiple sectors, including financial services, telecommunications, media, e-commerce, biotechnology, real estate, engineering, nautical services and products. PPF Group’s reach spans across four continents. PPF Group owns assets to the value of EUR 42.6 billion and employs 37,000 people globally (as at 31.12. 2025).
To learn more about PPF, visit https://www.ppf.eu/en
PPF Group a.s. shareholders
Mrs Renáta Kellnerová and her daughters: 100% (66.67% Mrs Renáta Kellnerová)
Articles of association
Articles of Association of PPF Telecom Holdings B.V. set out the internal organisation of the company and the roles of its internal bodies.
ARTICLES OF ASSOCIATION -> download .pdf file
Auditors
PPF Telecom Holdings B.V.’s auditor is KPMG.