Company: PDCC
Filing Date: 2025-07-18
Form Type: N-2
Source: 0001214659-25-010613
Chunk: 137

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-07-18
Form: N-2
Chunk 137
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. He has a Bachelors degree in Electronics Engineering from the Indian Institute of Technology (IIT) and holds an MBA
(Beta Gamma Sigma) from the University of North Carolina.

Independent Directors

Mr. Everets is currently a partner at Arcturus
Capital in Boston, Massachusetts. Prior to joining Arcturus, he was lead investor, Chairman of the Board and Chief Executive Officer of
the Bank of Maine from 2010 to 2015, where he led the recapitalization of the bank, helped improve its financial position and eventually
joined with Camden National Bank to form the largest bank in northern New England. Before leading the Bank of Maine, Mr. Everets was Chairman
of Yorkshire Capital. Prior to that, he was Chairman and CEO of GE HPSC, Inc. before it was acquired by General Electric in 2004. Mr.
Everets has served on the Board of Directors of Medallion Bank since September 2019 and Medallion Financial since 2017. Mr. Everets previously
served as a director of Financial Security Assurance, Advest Group Inc., and Martin Currie Business Trust. Mr. Everets also previously
held several executive positions at Advest, Inc. and is a former Trustee of the Boston Athenaeum. Mr. Everets is currently a director
of the Eastern Company, is on the Board of Directors of Newman’s Own Foundation where he chairs the Finance Committee and is a director
of the Westminster Kennel Club.

Mr. Jotwani is a founding partner of Naviter Capital
LLP, a London-based investment firm specializing in private debt originated through fintech lending platforms. He also is a founding partner
of Sigma Lending LLP, a direct lender. Prior to establishing Naviter in 2013, Mr. Jotwani had a 28-year career in investment banking at
Nomura, Lehman and Morgan Stanley based in London, New York and Tokyo. During this time, he served in senior leadership roles as CEO of
EMEA and India, and as Global Head of Fixed Income and Equities. Mr. Jotwani has served on various boards in the US, UK, Japan and India.
He was formerly a DCI Fellow at Stanford University and currently serves as chairman of Dasra’s Global Council, a leading Indian
NGO. Mr. Jotwani attended Delhi University, India and has an MBA from Pace University, New York.

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Mr. Mellish