Company: LILA
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001712184-25-000084
Chunk: 35

Company: Liberty Latin America Ltd.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 35
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 services other than the pre-approved services requires the specific approval of our audit committee. Our audit committee has delegated the authority for the foregoing approvals to its chairman, provided that the fees for any individual project for which such approval is requested are not, in the reasonable judgment of the chairman, likely to exceed $200,000. At each audit committee meeting, the chairman’s approval of services provided by our independent auditors is subject to disclosure to the entire audit committee. Our pre-approval policy prohibits the engagement of our independent auditor to provide any services that are subject to the prohibition imposed by Section 201 of the Sarbanes-Oxley Act (the Sarbanes-Oxley Act ). All services provided by our independent auditor during 2024 were approved in accordance with the terms of the policy in place.

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### EXECUTIVE OFFICERS AND DIRECTORS COMPENSATION

#### Introduction
We are an international provider of fixed, mobile and subsea telecommunications services, serving approximately 4.7 million fixed-line customers in over 20 countries at December 31, 2024. These customers subscribed to approximately 4.0 million services, consisting of approximately 0.9 million video, 1.8 million broadband internet, and 1.2 million telephony subscriptions. In addition, we had approximately 8.1 million mobile subscribers at December 31, 2024. Our businesses operate in an environment marked by intense competition, extensive regulation and rapid technological change. We place great importance on our ability to attract, retain, motivate and reward talented executives who, faced with these challenges, can execute our strategy to drive shareholder value through strong organic growth, accretive mergers and acquisitions and prudent capital structure management.

We were originally incorporated as a Bermuda company on July 11, 2017, as a wholly-owned subsidiary of Liberty Global plc under the name LatAm Splitco Ltd. and we changed our name to Liberty Latin America Ltd. on September 22, 2017. During December 2017, the Board of Directors of Liberty Global plc authorized the split-off of our company from Liberty Global, which was a plan to distribute to the holders of Liberty Global’s LiLAC Ordinary Shares, nominal value $0.01 per share, common shares in our company and which was completed on December 29, 2017 (the Split-Off ).

Our operations are in Costa Rica, Panama and Puerto Rico and our Cable & Wireless ( C&W ) operations are in the