Committee Composition

Committee Description

Audit Committee: The Audit Committee is appointed to assist the Board of Directors of NII Holdings in fulfilling its oversight responsibilities by assessing and monitoring the preparation of the company’s financial statements, compliance with legal and regulatory requirements, design and effectiveness of the system of internal controls over financial reporting and the independence and performance of the company’s internal auditors and independent auditors.

Compensation Committee: The Compensation Committee is appointed to administer the company’s policies, programs and procedures for compensating its senior management and non-employee directors.

Corporate Governance and Nominating Committee: The Corporate Governance and Nominating Committee is appointed to identify and recommend individuals qualified to become Board members consistent with criteria approved by the Board, recommend members to the Board for committee membership, and provide oversight of the corporate governance of the company and the Board.