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$PRHI
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Company Executives

Officer Age In this role Joined 2025 pay Source
Brian Roney
President and Chief Executive Officer
62 Not stated 2010 $760,750
Harold Meloche
Chief Financial Officer and Treasurer
64 Not stated 2013 $572,800

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.8 years
from year joined
CEO also chairs the board
No
J. Grant Smith
Director Age On board Independent Committees Other public boards 2025 pay Source
J. Grant Smith
Not stated 2024
2 years
Not stated None stated None stated $80,000
Timothy M. Lamothe
Not stated 2020
6 years
Not stated
Audit Committee Nominating and Corporate Governance Committee
None stated $20,000
Isolde G. O’Hanlon
Not stated 2017
9 years
Not stated
Compensation Committee Finance & Investment Committee
None stated $30,000
Jeffrey A. Hakala
Not stated 2018
8 years
Not stated None stated Waterford Bancorp, Inc. $20,000
Joseph D. Sarafa
Not stated 2012
14 years
Not stated None stated West Shore Bank $20,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$1,000
December 31, 2022

Andrew Petcoff purchased 50% ownership of Sycamore Specialty Underwriters, LLC (SSU) from the Company.

With the Company Open in proxy
Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$425,000
2023

Base salary paid to Andrew Petcoff for services as President of SSU.

With SSU Open in proxy
Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$70,000
2023

Bonus paid to Andrew Petcoff by SSU.

With SSU Open in proxy
Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$12,200
2023

Employer matching contributions to SSU 401(k) plan for Andrew Petcoff.

With SSU Open in proxy
Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$7,200
2023

Car allowance paid to Andrew Petcoff by SSU.

With SSU Open in proxy
Sycamore Specialty Underwriters, LLC
affiliate owned 50% by Andrew Petcoff, son of James Petcoff
$80,000
2023

SSU paid the Company for administrative services, including consulting and information technology services.

With the Company Open in proxy
Sycamore Specialty Underwriters, LLC
affiliate owned 50% by Andrew Petcoff, son of James Petcoff
$3.8 million
2023

Company paid commissions to SSU on policies written by the Company's insurance subsidiaries.

With SSU Open in proxy
Andrew Petcoff
son of James Petcoff, former Executive Chairman and Co-Chief Executive Officer
$6.5 million
2024

Sale of the Company's remaining 50% interest in SSU to an entity owned by Andrew Petcoff.

With Sycamore Financial Group, LLC Open in proxy
Nicholas Petcoff
former Chief Executive Officer and director
$635,375
2024

Potential earnout payable to Nicholas Petcoff under the CIS Agreement if the Company receives maximum earnout payments.

With BSU Leaf Holdings LLC Open in proxy
Clarkston 91 West LLC
entity affiliated with Gerald Hakala and Jeffrey Hakala, then members of the Board of Directors
$6.0 million
December 20, 2023

Purchase of Series A Preferred Stock from the Company; redeemed in full on August 30, 2024.

With the Company Open in proxy
Clarkston Companies, Inc.
affiliate of Gerald Hakala and Jeffrey Hakala, then members of the Board of Directors
$510,000
May 2024

Purchase of 6,000 shares of Waterford Bank from the Company.

With the Company Open in proxy
affiliate of Joseph Sarafa
affiliate of Joseph Sarafa, a member of the Board of Directors
$500,000
July 2024

Purchase of private debt of a third party from the Company.

With the Company Open in proxy
Clarkston 91 West LLC
entity affiliated with Jeffrey Hakala, a member of the Board of Directors
$5.0 million
February 27, 2025

Issuance of $5.0 million of Series B Preferred Stock and a warrant to purchase 4,000,000 shares at $1.50 per share.

With the Company Open in proxy
Clarkston 91 West LLC
entity affiliated with Jeffrey Hakala, a member of the Board of Directors
$2.5 million
March 3, 2025

Issuance of $2.5 million of Series B Preferred Stock.

With the Company Open in proxy
Clarkston Companies, Inc.
entity affiliated with Jeffrey Hakala, a member of the Board of Directors
$8.0 million
December 23, 2025

Issuance of $8.0 million of Series C Preferred Stock through a private placement.

With the Company Open in proxy

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