Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 5

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 5
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1 is approved, the nominees will serve as a director until the 2026 annual meeting of stockholders, or, if Proposal 1 is not approved, until the 2028 annual meeting of stockholders, and until his or her successor is elected and qualified or he or she resigns or until his or her death, retirement or removal.

Management knows of no reason why the nominee would be unable or unwilling to serve. The nominee has accepted the nomination and agreed to serve as a director if elected by the stockholders.

Director Nominees

Set forth below is the name, age and background of the director nominee and the other directors continuing in office, as well as the specific experiences, qualifications, attributes and skills that led our Board of Directors to conclude that these individuals should serve or continue serving as directors of the Company at this time.

Class II

Izzy Martins

Izzy Martins is 53 years old and has served as a member of the Board since the consummation of the merger agreement between Legato II and Southland Holdings LLC, a subsidiary of Southland, in February 2023 (“Business Combination”). Ms. Martins currently serves as Executive Vice President and CFO of Avis Budget Group, Inc. (“Avis”) since January 2024. Ms. Martins has also served as Executive Vice President of Avis from June 2020 to December 2023 after assuming the responsibilities associated with this role on an interim basis in January 2020. Previously, Ms. Martins held various strategic and financial roles with Avis, including Senior Vice President and Chief Financial Officer, Americas from May 2014 through December 2019, Senior Vice President and Acting Chief Accounting Officer from November 2010 through May 2014 and Vice President of Tax from August 2006 through November 2010. Ms. Martins was Avis’s Director of Tax Planning and Mergers & Acquisitions of Cendant Corporation (as the company was formerly known) from November 2004 through August 2006. Prior to joining Avis, Ms. Martins was associated with Deloitte & Touche LLP for seven years. Ms. Martins earned a Bachelor of Science degree in Accounting and a Juris Doctor from Seton Hall University.

Rudy Renda

Rudy Renda is 47 years old and has served as Executive Vice President and Chief Operating Officer, Strategy and Special Projects, of the Company since the inception of Southland Holdings LLC and has served as a member of the Board since March 26,