Corporate Governance Guidelines

Adopted by our Board of Directors (the Board), our Corporate Governance Guidelines serve as a framework for Board governance over the affairs of the Corporation for the benefit of its shareholders.

Continuing Education

The Company will facilitate the participation of all Board members in continuing education programs, at the expense of the Company, that are relevant to the business and affairs of the Company and the fulfillment of the directors’ responsibilities as members of the Board.

Adopted December 29, 2017
(as amended December 9, 2021)

The Board of Directors (the “Board”) of Liberty Latin America Ltd. (the “Company”) has adopted these Corporate Governance Guidelines as a framework for Board governance over the affairs of the Company for the benefit of its shareholders.

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