LIBERTY LATIN AMERICA LTD CLASS A (LILA)
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LILA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LILA | Chair; Director | 80 | ["Over 40 years of experience in the investment banking industry","Managing director of Allen & Company, LLC","Financial advisor to Fortune 500 companies in media and entertainment","Established Allen Investment Management"] | ["Compensation","Nominating & Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LBTYA | Chair; Director | 80 | ["over 40 years of experience in the investment banking industry","managing director of Allen & Company, LLC","financial advisor to many Fortune 500 companies","established Allen Investment Management in 1975"] | ["Compensation","Treasury","Nominating & Corporate Governance","People Planet Progress"] | 2026 |
| WBD | Independent Director | 80 | ["Extensive financial and risk management expertise in investment banking","Managed expansion of Allen & Company’s investment portfolio","Financial counsel on large-scale M&A transactions in media and entertainment","Former director of Discovery Holding Company"] | ["Compensation Committee (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 80 A director of our company. Professional Background: Mr. Gould has served as a director of our company since December 2017. 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 & predecessors (since June 2005); Warner Bros. Discovery, Inc. (since April 2022); Discovery, Inc. (formerly Discovery Communications Inc.) (from September 2008 to April 2022); and Radius Global Infrastructure, Inc. (since February 2020). Other Positions: Cornell University (Trustee Emeriti); Weill Cornell Medical College (Member of Board of Fellows); and Wildlife Conservation Society (Trustee). Board Membership Qualifications: Mr. Gould s extensive background in investment banking and as a public company board member and his particular knowledge and experience as a financial advisor for mergers and acquisitions and in accounting, finance and capital markets contributes to the Board s evaluation of acquisition, divestiture and financing opportunities and strategies and consideration of our capital structure, budgets and business plans, provide insight into other public company board practices and strengthens the Board s collective qualifications, skills and attributes.