Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 15

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 15
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) from Northeastern University.

| 9 |

Gary Wilder.
Mr. Wilder served until March 2024 as Executive Chairman and Director of Kingswood Acquisition Corporation when it successfully merged
with Binah Capital Group listed on Nasdaq, from January 2019 until December 2022 as Group Chief Executive Officer of KWG, a publicly traded,
fully integrated wealth and investment management group, and as Executive Chairman of Kingswood US, KWG’s subsidiary and U.S. holding
company. He joined the board of KWG in October 2017 as a non-Executive Director. Mr. Wilder is also a co-founding partner of KPFLP, a
private equity family office established in 2006, and alongside his partner, Jonathan Massing, has undertaken a range of long-term private
equity investments and financial transactions. In September 2006, Mr. Wilder co-founded Moor Park Capital Partners LLP, a private real
estate firm based in London, where he currently serves as the Executive Chairman. Prior to founding Moor Park, Mr. Wilder was a Managing
Partner and the Co-Head of European Funds Group at Nomura, a team he created following his role as head of Nomura’s Real Estate
Principal Finance Group. He was also a member of Nomura’s Global Fixed Income Committee. Between 1999 and 2002, Mr. Wilder was Partner
& Managing Director at Credit Suisse First Boston, responsible for its European Real Estate Investment Banking business. Between 1992
and 1999, Mr. Wilder was a Managing Director at Bankers Trust (now Deutsche Bank) in the Real Estate Group. Mr. Wilder is a Fellow of
the Institute of Chartered Accountants in England and Wales and a graduate of the Bayes Business School, University of London, where he
attained a Bachelor of Science degree with honors.

Independent Directors Not Up for Election

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 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