Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 6

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 6
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 Renda oversees various plant and conveyance projects for Southland and has been instrumental in the company’s completion of some of the most complex projects in the United States. He combines nearly 30 years of construction experience at Southland, leading various components of contract administration and compliance, resource management, partnering strategies, customer relationships, and coordination across all subsidiaries of Southland. Mr. Renda earned his undergraduate degree from Texas Tech University.

**BOARD OF DIRECTORS RECOMMENDATION

The Board of Directors unanimously recommends a vote “FOR” the above-named nominees.**

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Continuing Directors

Class III – Term Expiring in 2026

Frank Renda

Frank Renda is 48 years old and has served as President and Chief Executive Officer of the Company since the consummation of the Business Combination. Mr. Renda is responsible for identifying and establishing all necessary initiatives to achieve short-term and long-term corporate goals. He has nearly 30 years of experience across various disciplines within the construction industry and has spent the last 21 years as the CEO of Southland. He has combined his operational background, industry knowledge, and M&A expertise to grow the Southland family of companies to $1B in annual revenues, with operations throughout North America. Mr. Renda earned his Bachelor of Business Administration degree from Texas Tech University.

Tim Winn

Tim Winn is 48 years old and has served as Executive Vice President and Chief Operating Officer of the Company since the consummation of the Business Combination. Mr. Winn has approximately 30 years of experience in technical infrastructure project execution during his tenure at Southland. Under his leadership, Southland, and its various subsidiaries, has completed some of the nation’s most complex bridge, marine, underground tunneling, structural and emergency infrastructure services for both public and private clients. Additionally, Mr. Winn has successfully integrated numerous strategic acquisitions to strengthen Southland’s operational capabilities. Mr. Winn earned his Bachelor of Business Administration degree in Finance and Economics from Texas Tech University.

Gregory Monahan

Gregory Monahan is 51 years old and has served as a member of the Board since November 2021. He also served as Legato II’s Chief Executive Officer from November 2021 until the consummation of the Business Combination in February 2023. Mr. Monahan has served as a Senior Managing Director of Crescendo Partners, L.P., a New York-based investment firm, since 2005, the Portfolio Manager of Jamarant Capital