Company: PDCC
Filing Date: 2025-09-16
Form Type: N-2/A
Source: 0001214659-25-013826
Chunk: 139

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-16
Form: N-2/A
Chunk 139
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 to the description of each director’s
“Principal Occupation(s)” set forth above, the following provides further information about each director’s specific
experience, qualifications, attributes, or skills that led to the conclusion that they should serve as a director. The information in
this section should not be understood to mean that any of the directors is an “expert” within the meaning of the federal securities
laws.

| 91 |

Although the Nominating and Governance Committee
has general criteria that guides its choice of candidates to serve on the board of directors (as discussed above under “— Committees of the Board of Directors”), there are no specific required qualifications for membership on the board of directors.
The board of directors believes that the different perspectives, viewpoints, professional experience, education, and individual qualities
of each director represent a diversity of experiences and a variety of complementary skills. When considering potential nominees to fill
vacancies on the board of directors, and as part of its annual self-evaluation, the board of directors reviews the mix of skills and other
relevant experiences of the directors.

Interested Directors

Indranil (Neil) Basu

Mr. Basu previously worked with Citibank, ABN
AMRO and Nomura Securities. Prior to founding Pearl Diver Capital, he was Managing Director and Head of Structured/Securitised Credit
business at Wachovia Securities (now Wells Fargo) in London and member of Wachovia’s European Fixed Income Operating Committee.
Prior to Wachovia, Mr. Basu was Managing Director and Head of the Structured Credit business at Nomura Securities. In his several senior
leadership positions in sell-side fixed income investment banking, Mr. Basu has built and led key securitisation focused businesses and
originated and structured numerous transactions in asset classes ranging from ABS, future flow receivables SME Loans, and private equity
secondary positions. 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

John Everets

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