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Liberty Latin America Ltd (LILA.OQ)

LILA.OQ on NASDAQ Stock Exchange Global Select Market

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7 Dec 2018
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Summary

Name Age Since Current Position

Michael Fries

55 2017 Executive Chairman of the Board

Balan Nair

51 2017 President, Chief Executive Officer, Director

Christopher Noyes

47 2017 Chief Financial Officer, Senior Vice President

Betzalel Kenigsztein

57 2017 Chief Operating Officer, Senior Vice President

John Winter

45 2017 Chief Legal Officer, Senior Vice President, Secretary

Charles Bracken

52 2017 Director

John Malone

77 2017 Director

Miranda Curtis

62 2017 Independent Director

Alfonso de Angoitia Noriega

56 2017 Independent Director

Paul Gould

73 2017 Independent Director

Brendan Paddick

54 2017 Independent Director

Eric Zinterhofer

47 2017 Independent Director

Kunal Patel

IR Contact Officer

Biographies

Name Description

Michael Fries

Mr. Michael Thomas Fries is Executive Chairman of the Board of the Company. He has over 30 years of experience in the cable and media industry. He is the Chief Executive Officer and President of Liberty Global, a position he has held for over twelve years, and is the Vice Chairman of the Liberty Global board. He was a founding member of the management team that launched Liberty Global’s international expansion over 27 years ago, and he has served in various strategic and operating capacities since that time. As an executive officer of Liberty Global and its predecessor, Mr. Fries has overseen its growth into one of the world’s largest and most innovative cable companies with broadband, entertainment, voice and mobile services in 12 European countries. With more than 25,000 employees and $15 billion of revenue, Liberty Global is recognized as a global leader in entertainment, media and broadband. Other Public Company Directorships: Liberty Global plc & predecessor (since June 2005); Lions Gate Entertainment Corp. (since November 2015) and Grupo Televisa S.A.B. (since April 2015). Other Positions: Cablelabs®; The Cable Center; and Telecom Governor of World Economic Forum.

Balan Nair

Mr. Balan Nair is President, Chief Executive Officer, Director of the Company. He is an experienced business executive with over 15 years in the telecommunications industry. Mr. Nair joined Liberty Global in 2007 as its Senior Vice President and Chief Technology Officer and served as its Executive Vice President and Chief Technology and Innovation Officer, positions he held from January 2012 and April 2016, respectively, until the Split-Off. During his tenure with Liberty Global, Mr. Nair was instrumental in developing Liberty Global’s state-of the-art networks and delivering successful technology integrations for Liberty Global’s multiple acquisitions. Upon completion of the Split-off, Mr. Nair became Liberty Latin America’s President and Chief Executive Officer, resigning his positions with Liberty Global. Prior to joining Liberty Global, Mr. Nair served as Chief Technology Officer and Executive Vice President for AOL LLC, a global web services company, from 2006. Prior to his role at AOL LLC, Mr. Nair spent more than five years at Qwest Communications International Inc., most recently as Chief Information Officer and Chief Technology Officer. He holds a patent in systems development. Other Public Company Directorships: Charter Communications Inc. (since May 2013); Adtran, Inc. (since May 2007); and Telenet Group Holding NV (April 2011 to February 2016). Other Position: Society of Cable Telecommunications Engineers Energy 2020 (Co-Chair).

Christopher Noyes

Mr. Christopher J. Noyes is Chief Financial Officer, Senior Vice President of the Company. In this capacity, he is responsible for Liberty Latin America’s finance and treasury operations, including commercial finance, tax and financial planning, accounting and external reporting matters, investor relations and strategic oversight for the financial performance of the company and its operations. Mr. Noyes became the Chief Financial Officer for Liberty Global’s Latin America operations in September 2014, which became the LiLAC Group of Liberty Global in July 2015. Prior to this, Mr. Noyes held multiple senior management positions with Liberty Global, including Managing Director, Investor Relations and Business Analysis. Mr. Noyes joined Liberty Global in June 2005 as Vice President, Investor Relations. Prior to joining Liberty Global, Mr. Noyes was an investment banker at Credit Suisse First Boston and Donaldson, Lufkin & Jenrette for over five years collectively.

Betzalel Kenigsztein

Mr. Betzalel Kenigsztein is Chief Operating Officer, Senior Vice President of the Company. In this capacity, he has overall responsibility for the commercial and operational performance of Liberty Latin America, including implementing innovative products throughout the company’s operations. Prior to the Split-Off, Mr. Kenigsztein was the President and Chief Operating Officer of the LiLAC Group of Liberty Global, a position he assumed in July 2015. Mr. Kenigsztein joined Liberty Global in 2004 as the Chief Technology Officer for Liberty Global’s operations in the Netherlands. In 2009, he became the Managing Director of UPC Hungary and in 2013 Liberty Global appointed him as the Managing Director for its Central and Eastern Europe operations. Prior to joining Liberty Global, Mr. Kenigsztein held a range of senior management positions with Tevel Israel International Communications Ltd., an Israeli cable television operator.

John Winter

Mr. John M. Winter is Chief Legal Officer, Senior Vice President, Secretary of the Company. In this capacity, he is responsible for oversight of all legal matters affecting Liberty Latin America and risk management within the company, including legal support for corporate governance, financial reporting, litigation, mergers & acquisitions and commercial contracts, regulatory and general compliance. Prior to the Split-Off, Mr. Winter was a Managing Director, Legal for Liberty Global where he was responsible for various legal matters, including legal support for financial reporting, mergers and acquisitions, compliance and governance. Mr. Winter joined Liberty Global as a Vice President, Legal in July 2013. Prior to joining Liberty Global, Mr. Winter was with the law firm Baker Botts L.L.P. for more than five years, and most recently as a partner in the corporate department, specializing in public and private acquisitions, financings and financial reporting.

Charles Bracken

Mr. Charles H. R. Bracken is Director of the Company. He has approximately 25 years in fiscal management. He has been Executive Vice President of Liberty Global since January 2012 and its Chief Financial Officer since January 2017 where he is responsible for Liberty Global’s group finance and treasury operations, as well as capital allocation and finance operations for Liberty Global’s various operations, and oversees Liberty Global’s business plan. Mr. Bracken joined Liberty Global in March 1999 and became the Chief Financial Officer for its Europe operations in November 1999 where he served until his appointment as Co-Chief Financial Officer of Liberty Global and its predecessor in February 2004. Prior to joining Liberty Global, Mr. Bracken worked for Goldman Sachs, JP Morgan and the European Bank for Reconstruction and Development. He served in Telenet Group Holding NV (since July 2005).

John Malone

Dr. John C. Malone, Ph.D. is Director of the Company. He is an experienced business executive, having served as the chief executive officer of Tele-Communications Inc. (TCI) for over 25 years until its acquisition by AT&T Corporation in 1999. During that period, he successfully led TCI as it grew through acquisitions and construction into the largest multiple cable system operator in the U.S., invested in and nurtured the development of unique cable television programming, including the Discovery Channel, QVC, and Starz/Encore, expanded through joint ventures into international cable operations in the U.K. (Telewest Communications plc), Japan (J:COM) and other countries, and invested in new technologies, including high speed internet, alternative telephony providers, wireless personal communications services and direct-to-home satellite. Other Public Company Directorships: Liberty Global plc & predecessor (Chair since June 2005); Liberty Media Corporation & predecessor (Chair since August 2011 and director since December 2010); Liberty Interactive Corporation & predecessor (Chair from 1994 to March 2018 and director since 1994); Discovery, Inc. (formerly Discovery Communications, Inc.) (since September 2008); Liberty Broadband Corporation (Chair since November 2014); Charter Communications, Inc. (since May 2013); Expedia, Inc. (December 2012 to December 2017 & August 2005 to November 2012); Lions Gate Entertainment Corp. (since March 2015); Liberty Expedia Holdings, Inc. (Chair since November 2016); GCI Liberty, Inc. (Chair since March 2018); Liberty TripAdvisor Holdings, Inc. (August 2014 to June 2015); and Sirius XM Radio Inc. (April 2009 to May 2013). Other Positions: CableLabs (Chairman Emeritus); and The Cable Center (honorary board member).

Miranda Curtis

Ms. Miranda T. Curtis is Independent Director of the Company. She has over 30 years of experience in the international media and telecommunications industry, starting with the international distribution of programming for the BBC before moving to the cable industry. Her most recent positions were as an executive officer of Liberty Global’s predecessor, Liberty Global Inc., and its predecessor where she oversaw cable and programming investments in Europe and Asia. In particular, she was responsible for the negotiation, oversight and management of a joint venture with Sumitomo Corporation that led to the formation of Jupiter Telecommunications Co. Ltd (J:COM), the largest multiple cable system operator in Japan, and Jupiter TV Co., Ltd., a leading provider of content services to the Japanese cable and satellite industries, as well as other content ventures in Europe and Asia. In early 2010, Ms. Curtis retired from her officer position with Liberty Global following Liberty Global’s sale of substantially all of its Japanese interests. Other Public Company Directorships: Liberty Global plc & predecessor (since June 2010); and Marks & Spencer plc (since February 2012). Other Positions: Foreign and Commonwealth Office (U.K.) (Lead Independent Director since 2017).

Alfonso de Angoitia Noriega

Mr. Alfonso de Angoitia Noriega is Independent Director of the Company. He is an experienced business executive with over 15 years in the telecommunications industry. He has been an Executive Vice President of Grupo Televisa, S.A.B (Televisa) since May 2000 and also serves as a member of its Executive Office of the Chairman. In January 2018, he became a co-Chief Executive Officer of Televisa. From 1999 to 2003, Mr. de Angoitia served as the Chief Financial Officer of Televisa. Televisa is a leading media company in the Spanish-speaking world and a cable operator, as well as a direct-to-home satellite pay television operator in Mexico. Televisa distributes the content it produces through several broadcast channels in Mexico and in over 50 countries through 26 pay-tv brands, and television networks, cable operators and over-the-top or “OTT” services. In the United States, Televisa’s audiovisual content is distributed through Univision Communications Inc. Prior to joining Televisa, Mr. de Angoitia was a founding partner of the law firm Mijares, Angoitia, Cortés y Fuentes, S.C. Other Public Company Directorship: Grupo Televisa S.A.B. (since April 2015); Empresas Cablevision, S.A.B. de C.V. (since August 1999); and Fomento Económico Mexicano, S.A.B de C.V (since 2015). Other Positions: Univision Communications Inc. (since December 2010); and Grupo Financiero Banorte, S.A.B. de C.V. (since April 2015).

Paul Gould

Mr. Paul A. Gould is Independent Director of the Company. He has over 40 years of experience in the investment banking industry. He is a managing director of Allen & Company, LLC (Allen & Company), a position that he has held for more than the last five years, and is a senior member of Allen & Company’s mergers and acquisitions advisory practice. In that capacity, he has served as a financial advisor to many Fortune 500 companies, principally in the media and entertainment industries. Mr. Gould joined Allen & Company in 1972. In 1975, he established Allen Investment Management, which manages capital for endowments, pension funds and family offices. Other Public Company Directorships: Liberty Global plc & predecessor (since June 2005); Ampco-Pittsburgh Corp. (since 2002); and Discovery, Inc. (formerly Discovery Communications Inc.) (since September 2008). Other Positions: O3B Networks Ltd. (Director October 2007 to August 2016); Cornell University (Trustee); and Weill Cornell Medical College (Overseer).

Brendan Paddick

Mr. Brendan John Paddick is Independent Director of the Company. He is the founder of Columbus International Inc. (Columbus) and served as its Chief Executive Officer from 2004 until its merger with Cable & Wireless Communications plc in March 2015. The combined company was later sold to Liberty Global in May 2016. At the time, Columbus provided digital video, broadband internet, IP voice, wholesale capacity and IP services, as well as cloud-based corporate data solutions and data center hosting throughout 42 countries in the greater Caribbean, Central American and Andean region. Prior to Columbus, Mr. Paddick served from April 1992 to August 2004 as President and Chief Executive officer of Persona Communications Inc., which provided video, internet, data and telephony services to residential and commercial customers in seven Canadian provinces. Other Public Company Directorship: Clearwater Seafoods Incorporated (since October 2011); and Cable & Wireless Communications Plc (March 2015 to May 2016). Other Positions: Bahamas Telecommunications Company; CS ManPar Inc.; Nalcor Energy (Chair since November 2016); UXP Systems Inc.; and Honorary Consul for Canada to The Bahamas.

Eric Zinterhofer

Mr. Eric Louis Zinterhofer is Independent Director of the Company. Mr. Zinterhofer has served as a director of our company since the Split-Off. He has been an active cable investor over the last 15 years and is also an active investor in the fiber, wireless and satellite sectors. Mr. Zinterhofer is a founding partner of Searchlight Capital Partners, L.P. (Searchlight), a private equity firm, and is jointly responsible for overseeing its activities with the two other founding partners. In his capacity at Searchlight, he advises on a wide range of transactions, including leveraged buyouts, growth equity, recapitalizations and investments for companies. Prior to co-founding Searchlight, he served in various management positions, including most recently as a senior partner, at Apollo Management, L.P from 1998 until May 2010. He was also co-head of the media and telecommunications investment platform at Apollo Management, L.P. Other Public Company Directorships: Charter Communications, Inc. (since November 2009, Lead Independent Director since May 2016 & Chair December 2009 to May 2016); General Communication, Inc. (Director since March 2015); Hemisphere Media Group, Inc. (Director since October 2016); and Dish TV India, Ltd. (Director October 2007 to March 2017). Other Positions: Roots Corporation (Director since December 2015); and Leo Cable LLC (the management company for Liberty Puerto Rico).

Kunal Patel