Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 23

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 23
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raborty also previously managed a trading book focused on corporate credit and sovereign debt. He earned a degree
in Electronics Engineering from the Indian Institute of Technology (IIT) and a Master’s Degree in Finance (with Distinction) in
Financial Engineering from London Business School (LBS).

Jerald Francis Wirzman.
Mr. Wirzman has served as our Chief Compliance Officer since July 2024. He has also served as Compliance Manager of SS&C Registered
Fund Services since 2021 and as Compliance Director of Prudential Insurance Company of America from 2007 to 2021. Mr. Wirzman has over
30 years of experience within the fund services industry. Prior to joining SS&C Registered Fund Services, Mr. Wirzman served as a
Director of Compliance at Prudential Insurance Company of America beginning in February 2007. During his time at Prudential, he served
as the Chief Compliance Officer to the Prudential Retirement Insurance and Annuity Company’s (PRIAC) Registered Insurance Retirement
Products providing Compliance oversight and reporting to the PRIAC Board. Previous to Prudential, Mr. Wirzman was a Vice President of
Compliance at Goldman Sachs Asset Management and Goldman Sachs Hedge Funds Strategies where he reviewed and approved client-marketing
presentations, supervised the maintenance and distribution of various restricted trading lists and prepared and filed the SEC Form ADV.
In addition to developing and monitoring procedures. Mr. Wirzman received a B.S. in Economics from The College of New Jersey and a Masters
of Business Administration, MBA from Rider University. He succeeded Ivana Kovačić, who resigned in July 2024 in connection
with her departure from ALPS Fund Services. Mr. Wirzman will serve as CCO until his successor is duly appointed or until his resignation
or removal.

Certain Related Party Transactions

Investment Adviser and Investment Advisory Agreement

The Adviser, located at 52
Conduit Street, London, W1S 2YX, United Kingdom, manages the Company’s investments, subject to the oversight of the Board, pursuant
to an investment advisory agreement (the “Advisory Agreement”) between us and the Adviser, as amended and restated on July
12, 2024. The Adviser is registered as an investment adviser with the SEC. As of August 31, 2025, the Adviser had approximately $3.0 billion
of total assets under management for investment in CLO securities. The Adviser was established