Company: LILA
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001712184-25-000084
Chunk: 15

Company: Liberty Latin America Ltd.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 15
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 Committee |
| Charles H.R. Bracken        |     |       |     |              |     |                                   |     |                     |
| Miranda Curtis              |     | l     |     | Chair        |     | l                                 |     |                     |
| Alfonso de Angoitia Noriega |     | l     |     |              |     |                                   |     |                     |
| Michael T. Fries            |     |       |     |              |     |                                   |     | l                   |
| Paul A. Gould               |     | Chair |     | l            |     | l                                 |     |                     |
| Roberta S. Jacobson         |     |       |     |              |     | l                                 |     |                     |
| Balan Nair                  |     |       |     |              |     |                                   |     | l                   |
| Brendan Paddick             |     | l     |     |              |     |                                   |     |                     |
| Daniel E. Sanchez           |     |       |     |              |     | Chair                             |     |                     |
| Eric L. Zinterhofer         |     |       |     | l            |     |                                   |     |                     |

#### Board and Committee Meetings
During 2024, we had five meetings of our full Board, six meetings of our audit committee, four meetings of the compensation committee, one meeting of our nominating and corporate governance committee, and three meetings of our executive committee. Each director attended, either in person or telephonically, at least 75% of the total number of meetings of our Board and each committee on which he or she served. Our Board encourages all members to attend each annual general meeting of our shareholders. Nine out of ten of our board members attended our 2024 AGM.

#### Executive Committee
The Board has established an executive committee, whose members are Michael T. Fries and Balan Nair. Subject to the limitations of Bermuda law, the executive committee may exercise all the powers and authority of the Board in the management of our business and affairs, including, but not limited to, the power and authority to issue any class of our shares.

#### Compensation Committee
The Board has established a compensation committee, whose chairman is Miranda Curtis and whose other members are Paul A. Gould and Eric L. Zinterhofer. See Corporate Governance—Director Independence above.

The compensation committee reviews and approves corporate goals and objectives relevant to the compensation of our CEO and