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

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 14
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 serve on the Board, there
are no specific required qualifications for Board membership. See “- Board Committees and Meetings – Governance and Nominating Committee.” The Board 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, and as part of its annual self-evaluation, the Board reviews the mix of skills and
other relevant experiences of the Directors.

In respect of each current
Director, the individual’s substantial professional accomplishments and prior experience, including, in some cases, in fields related
to the operations of the Company, were significant factors in the determination by the Board that the individual is qualified to serve
as a Director. The following is a summary of specific experience, qualifications, attributes, or skills of each Director (in addition
to the description of “Principal Occupation(s)” set forth in the table above) that contributed to the Board’s conclusion
that an individual should serve on the Board. 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.

Class II Director Nominees – Independent Directors

Martin Mellish.
Mr. Mellish has served as founding director and now chairman of Aspen Advisory Services Ltd., a private investment office, since 1994.
Mr. Mellish serves as a non-executive director of NuCana Ltd (Nasdaq: NCNA; member, Audit Committee), Spectral AI Inc. (Nasdaq: MDAI,
chair, Audit Committee), Levitronix Technologies Inc. (chair, Audit Committee), Alturki Holding (chair, Audit Committee), Saudi Readymix
Concrete Company (chair, Audit Committee), and Kensington Green (Management) Limited (chair, Estates Environment & Security Committee).
Pro-bono, he serves as a member of the International Advisory Council of the Massachusetts General Hospital. From 1984 to 1992 Mr. Mellish
was Financial Controller and Chief Financial Officer of Alturki Holding, an industrial investment company based in Saudi Arabia. Mr. Mellish
trained at Price Waterhouse and was registered as a Certified Public Accountant (Mass.) in 1983. He holds as M.Sc. in Health Care Delivery
Science from the schools of medicine and business at Dartmouth College, an SM (Management) from the Massachusetts Institute of Technology,
and an M.Sc. (Accounting