Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 17

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 17
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 numerous transactions in asset classes ranging from
ABS, future flow receivables SME Loans, and private equity secondary positions. He has a Bachelor’s degree in Electronics Engineering
from the Indian Institute of Technology (IIT) and holds an MBA (Beta Gamma Sigma) from the University of North Carolina.

Board Committees and Meetings

The Board has established
two standing committees to facilitate oversight of the management of the Company: the Audit Committee and the Governance and Nominating
Committee.

Audit Committee. The members of the Audit Committee are Messrs. Everets, Jotwani, Mellish and Wilder, each of whom is an
Independent Director. Each member of the Audit Committee is financially literate with at least one having accounting or financial
management expertise. The Board has adopted a written charter for the Audit Committee. The Audit Committee recommends to the full
Board the independent registered public accounting firm for the Company, oversees the work of the independent registered public
accounting firm in connection with the Company’s audit, communicates with the independent registered public accounting firm on
a regular basis and provides a forum for the independent registered public accounting firm to report and discuss any matters it
deems appropriate at any time. The Audit Committee is also responsible for inquiring of management and Deloitte as to their
procedures to assess the representation of securities’ valuations provided by external pricing sources as well as Deloitte's
conclusions as to their reasonableness. In addition, the Audit Committee provides oversight of management’s adherence to
“fair value” procedures and Deloitte’s conclusions as to the reasonableness of those determinations. The Audit
Committee also functions as the qualified legal compliance committee of the Company and is responsible for the confidential receipt,
retention and consideration of any report of evidence of (i) a material violation of applicable federal or state securities law,
(ii) a material breach of fiduciary duty arising under federal or state law, or (iii) a similar material violation of any federal or
state law by the Company or any of its officers, directors, employees or agents that has occurred, is ongoing, or is about to occur.
Mr. Mellish currently serves as Chairperson of the Audit Committee. A copy of the Audit Committee Charter is available on the
Company’s website (https://www.pearldivercreditcompany.com/documents).

Governance and Nominating Committee. The members of the Governance and Nominating Committee are Messrs. Everets, Jotwani,