Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-03 | Mr. Nair currently serves as a member of our Compensation and Nominating and Corporate Governance Committees. The table below sets forth information regarding compensation paid to our non-employee directors for 2016. Balan Nair: $167,491. |
| 2018-04-04 | Mr. Nair currently serves as a member of our Compensation Committee. Mr. Nair is 51. The table below sets forth information regarding compensation paid to our non-employee directors (including our director emeritus) for 2017. Balan Nair total compensation $187,497. |
| 2019-04-03 | Mr. Nair currently serves as a member of our Compensation Committee. Mr. Nair is 52. |
| 2020-04-02 | BALAN NAIR, age 53, has served as President and Chief Executive Officer of Liberty Latin America since 2018. Liberty Latin America is an integrated telecommunications company, focused on the Caribbean Islands and Latin America. Mr. Nair is an experienced and proven business executive with more than 20 years in the telecommunications industry. He has been a part of the Liberty family of companies since 2007, when he joined Liberty Global as its Senior Vice President and Chief Technology Officer. He most recently served as Executive Vice President and Chief Technology and Innovation Officer from 2007 to 2017. In this role, he was responsible for overseeing Liberty Global's worldwide network, as well as Technology and Innovation operations, including Product Development, IT, Network Operations, Mobile Operations and Global Supply Chain functions. He was also responsible for Corporate Strategy and Venture Investments. Mr. Nair was an executive officer of Liberty Global and sat on Liberty Global's Executive Leadership Team and the Investment Committee. Before joining Liberty Global, Mr. Nair served as Chief Technology Officer and Executive Vice President of AOL LLC, a global web services company. Prior to his role at AOL LLC, he spent more than 12 years at Qwest Communications International Inc., most recently as Chief Information Officer and Chief Technology Officer. Mr. Nair has a long history of working in the telephone, web world, and cable and media industries. He has served on the board of directors of Charter Communications, Inc. (NASDAQ: CHTR), a leading cable operator in the United States, since 2013, and on the board of Liberty Latin America since December 2017. He graduated from Iowa State University with a Bachelor of Science degree in Electrical Engineering and a Master of Business Administration degree. Mr. Nair holds a patent in systems development and is a Licensed Professional Engineer in Colorado. Mr. Nair has been a member of our Board since February 2007. Mr. Nair has been selected as a nominee for director because he has extensive experience with the technologies that influence our industry and our markets and because he has management experience, particularly managing technical personnel, as well as his experience as a director of a publicly-held company. 2019 Director Compensation: Balan Nair, Fees Earned or Paid in Cash: $93,750, Stock Awards: $90,553, Total: $184,303. |
| 2021-03-30 | BALAN NAIR, age 54, has served as President and Chief Executive Officer of Liberty Latin America Ltd. since 2018. Mr. Nair has been a member of our Board since February 2007. |
| 2022-03-29 | BALAN NAIR, age 55, has served as President and Chief Executive Officer of Liberty Latin America Ltd. (NASDAQ: LILA) since 2018. Liberty Latin America is an integrated telecommunications company, focused on the Caribbean Islands and Latin America. Mr. Nair is an experienced and proven business executive with more than 20 years in the telecommunications industry. He has been a part of the Liberty family of companies since 2007, when he joined Liberty Global plc (NASDAQ: LBTYA) as its Senior Vice President and Chief Technology Officer. He most recently served as Executive Vice President and Chief Technology and Innovation Officer from 2007 to 2017. In this role, he was responsible for overseeing Liberty Global's worldwide network, as well as Technology and Innovation operations, including Product Development, IT, Network Operations, Mobile Operations and Global Supply Chain functions. He was also responsible for Corporate Strategy and Venture Investments. Mr. Nair was an executive officer of Liberty Global and sat on Liberty Global's Executive Leadership Team and the Investment Committee. Before joining Liberty Global, Mr. Nair served as Chief Technology Officer and Executive Vice President of AOL LLC, a global web services company. Prior to his role at AOL LLC, he spent more than 12 years at Qwest Communications International Inc., most recently as Chief Information Officer and Chief Technology Officer. Mr. Nair has a long history of working in the telephone, web world, and cable and media industries. He has served on the board of directors of Charter Communications, Inc. (NASDAQ: CHTR), a leading cable operator in the United States, since 2013, and on the board of Liberty Latin America since December 2017. He graduated from Iowa State University with a Bachelor of Science degree in Electrical Engineering and a Master of Business Administration degree. Mr. Nair holds a patent in systems development and is a Licensed Professional Engineer in Colorado. Mr. Nair has been a member of our Board since February 2007. Mr. Nair has been selected as a nominee for director because he has extensive experience with the technologies that influence our industry and our markets and because he has management experience, particularly managing technical personnel, as well as his experience as a director of a publicly-held company. 2021 Director Compensation: Balan Nair Fees Earned or Paid in Cash: $90,000 Stock Awards: $90,019 Total: $180,019. |
| 2023-03-28 | Balan Nair 90,000 90,004 — 180,004 |
| 2024-03-27 | Balan Nair, age 57, has served as President and Chief Executive Officer of Liberty Latin America Ltd. since 2018. He has been a member of our Board since February 2007. He serves on the Compensation Committee. Director compensation for 2023 was $209,252. |
| 2025-03-31 | Balan Nair has served as President and Chief Executive Officer of Liberty Latin America Ltd. (NASDAQ: LILA) since 2018. Liberty Latin America is an integrated telecommunications company, focused on the Caribbean Islands and Latin America. Mr. Nair is an experienced and proven business executive with more than 20 years in the telecommunications industry. He has been a part of the Liberty family of companies since 2007, when he joined Liberty Global plc (NASDAQ: LBTYA) as its Senior Vice President and Chief Technology Officer. He most recently served as Executive Vice President and Chief Technology and Innovation Officer from 2007 to 2017. In this role, he was responsible for overseeing Liberty Globals worldwide network, as well as Technology and Innovation operations, including Product Development, IT, Network Operations, Mobile Operations and Global Supply Chain functions. He was also responsible for Corporate Strategy and Venture Investments. Mr. Nair was an executive officer of Liberty Global and sat on Liberty Globals Executive Leadership Team and the Investment Committee. Before joining Liberty Global, Mr. Nair served as Chief Technology Officer and Executive Vice President of AOL LLC, a global web services company. Prior to his role at AOL LLC, he spent more than 12 years at Qwest Communications International Inc., most recently as Chief Information Officer and Chief Technology Officer. Mr. Nair has a long history of working in the telephone, web world, and cable and media industries. He has served on the board of directors of Charter Communications, Inc. (NASDAQ: CHTR), a leading cable operator in the United States, since 2013, and on the board of Liberty Latin America since December 2017. He graduated from Iowa State University with a Bachelor of Science degree in Electrical Engineering and a Master of Business Administration degree. Mr. Nair holds a patent in systems development and is a Licensed Professional Engineer in Colorado. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-17 | Balan Nair, 49, was appointed to the board of directors of Charter on May 1, 2013... Mr. Nair sits on the board of directors and compensation committee of Adtran Corporation... did not serve on any committees during 2015. |
| 2017-03-16 | "Balan Nair, 50..." and "Mr. Nair... did not serve on any committees during 2016." Director compensation table shows "Balan Nair ... Total ($) 229,542" |
| 2018-03-15 | "Balan Nair, 51... Mr. Nair..." and the director compensation table shows total compensation of $299,522; the filing states he "did not serve on any committees during 2017." |
| 2019-03-14 | "Balan Nair, 52, was appointed to the board of directors of Charter in May 2013." and "Mr. Nair elected to receive his annual retainer in equity for 2018 and did not serve on any committees during 2018." |
| 2020-03-19 | "Balan Nair, 53, was appointed to the board of directors of Charter in May 2013." and "Mr. Nair elected to receive his annual retainer in equity for 2019 and did not serve on any committees during 2019." |
| 2021-03-18 | Balan Nair — Independent Director Age: 54 Director Since: 2013 Committees: None ... 2020 Director Compensation total $299,186. |
| 2022-03-17 | Balan Nair — Independent Director — Age: 55 — Committees: None. 2021 Director Compensation total $299,683. |
| 2023-03-16 | "Balan Nair — Independent Director Age: 56 Director Since: 2013 Committees: None" and "Balan Nair ... Total 319,586" |
| 2024-03-14 | Balan Nair — Independent Director — Age: 57 — Committees: None ... Mr. Nair is President and Chief Executive Officer and a director of Liberty Latin America, Ltd. |
| 2025-03-13 | Balan Nair — Independent Director Age: 58 Director Since: 2013 Committees: None. Mr. Nair is President and Chief Executive Officer and a director of Liberty Latin America, Ltd. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13