Table search / Southland Holdings, Inc. / "Audit"

The business and affairs of the Company are managed under the direction of the Board. The Board consists of seven directors, all of whom were elected to the Board upon the consummation of the Business Combination. The following chart shows the standing committees of the Board of Directors, the current membership of the committees and the number of meetings held by each committee in 2023.

The table below sets forth the aggregate fees billed to the Company by GT for services rendered in the fiscal year ended December 31, 2023 (in thousands).