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

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 11
---
, Group Chief Executive Officer (2019–2022) |     | Director, 29-31 Eastways Limited (2024–present); Director, KW Wealth Group (2021–present); Director, Gentleaid (23) Limited (2020–present); Director, Gentleaid (24) Limited (2020–present); Director, Kingwood MHC Inc. (2020–present); Director, Kingwood Corporate Finance Limited (2020–present); Director, Kingswood Acquisition Corp. (2020–2024); Director, Kingswood LLP (2020–2023); Director, Kingswood US Holdings, Inc. (2019–present); Director, Marchant McKechnie Independent Financial Advisers Limited (2019–2021); Director, Gentleaid (16) Limited (2018–present); Director, Kingswood Holdings Limited (2017–present); Director, Offline Records Limited (2016–present); Director, KPI Spire (1) Limited (2016–2024); Director, KPI Spire (2) Limited (2016–2024); Director, KPI Spire (3) Limited (2016–2024); Director, KPI Spire (4) Limited (2016–2024); Director, KPI Spire (5) Limited (2016–2024); Director, Independent International Records Limited (2016–2021); Director, Kingswood Investment Partners Limited (2014–present); Director, KPI (Nominees) Limited (2014–present); Director, Gentleaid (7) Limited (2006–present); Director, Gentleaid (8) Limited (2006–present); Director, Moor Park Investors Limited (2006–present); LLP Designated Member, Gamich LLP (2006–present) |

| 6 |

| Directors Not Up for Election at the Meeting: 
 Interested Director                           |     |          |     |                                       |     |   |     |                                                                                                          |     |                                                                                                                                     |
| Indranil Basu(2)                              
 (1964)                                        |     | Director |     | Term expires in 2027; since inception |     | 1 |     | Chief Executive Officer and Founder of Pearl Diver Capital LLP (2008–present)                            |     | None                                                                                                                                |
| Independent Directors                         |     |          |     |                                       |     |   |     |                                                                                                          |     |                                                                                                                                     |
| John Everets