Business
Directorate Changes
Public Policy Holding Company, Inc. announced the appointment of Kathleen L. Casey and Charles D. Brown as independent Non-Executive Directors, effective immediately prior to the anticipated Nasdaq listing announced on August 1, 2025. Ms. Casey will chair the Nominating and Corporate Governance Committee and serve on the Audit Committee. Mr. Brown will chair the Audit Committee and be a member of the Compensation Committee. Bill Chess, former CFO and Chief Administrative Officer, is resigning from his position as a non-executive Director, effective immediately. Following these changes, the Board will consist of nine Directors. Neither Ms. Casey, aged 59, nor Mr. Brown, aged 65, hold any shares or options in the Company. Disclaimer*
About this update from Public Policy Holding Co., Inc.
[{"type":"text","content":"\n\n\n \n\n\n\n\n \n\n\n30 September 2025\n\n\n\n\n \nPublic Policy Holding Company, Inc.\n \n(\"PPHC\", the \"Group\" or the \"Company\")\n \nDirectorate Changes\n \nPublic Policy Holding Company, Inc., a leading global strategic communications provider, offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs, and Corporate Communications, is pleased to announce that Kathleen L. Casey and Charles D. Brown will join the Board as independent Non-Executive Directors effective immediately prior to the anticipated listing of the Company's common stock on Nasdaq, which was announced on 1 August 2025. Following the effectiveness of these appointments, Ms Casey will serve as the Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee, and Mr Brown will serve as the Chair of the Audit Committee and a member of the Compensation Committee.\n \n \nKathleen has more than thirty years of experience in various senior government and private sector leadership roles and, from 2006 to 2011, she served as a Commissioner of the Securities and Exchange Commission (\"SEC\"). In this capacity, she also served in several international leadership positions, including Chair of the International Organisation of Securities Commissions' (\"IOSCO\") Technical Committee and Co-Chair of the CPSS-IOSCO Review of Standards, IOSCO OTC Derivatives Task Force, IOSCO Task Force on Supervisory Cooperation, and Financial Stability Board Working Group on Provisioning. Since leaving the SEC in 2011, Kathleen has served as a Non-Executive Director on several corporate boards including HSBC Holdings plc, FX Alliance, Inc., and Standard Coin. She received a Juris Doctor (J.D.) from George Mason University Antonin Scalia Law School and a B.A. in international politics from The Pennsylvania State University.\n \nCharles is an Independent Non-Executive Director of Morningstar DBRS. He was previously Executive Vice President and General Counsel at Fitch Group, Inc, where he also held the positions of Chief Credit Officer and Chief Compliance Officer. He has a Juris Doctor (J.D.), cum laude, from Fordham University School of Law and a Bachelor of Science, summa cum laude, in economics and finance from Fordham University.&nbs...