Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 22

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 22
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2025, which is available on the SEC’s EDGAR website. The address of Eagle Point Credit Management LLC is 600 Steamboat Road, Suite 202, Greenwich, Connecticut 06830.                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| (6) | As per the Schedule 13G filed on August 14, 2025, which is available on the SEC’s EDGAR website. The address of Karpus Management, Inc. is 183 Sully’s Trail, Pittsford, New York 14534.                                                                                                                                                                                                                                                                                                                                                                                                                                                            |

Information about the Officers who are Not Directors

The table below provides
certain information concerning the officers of the Company who are not also Directors. Currently none of the Company’s officers
is directly compensated by the Company.

| Name, Address(1) and   
 Year of Birth          |     | Position(s) Held                      
 with the Company                      |     | Term of Office                 
 and Length of                  
 Time Served                    |     | Principal Occupation(s)                                                                                                                            
 During the Last Five Years                                                                                                                         |
| Chandrajit Chakraborty 
 (1970)                 |     | Chief Financial Officer and Secretary |     | No set term; served since 2024 |     | Chief Investment Officer of Pearl Diver Capital LLP (2008 – present)                                                                               |
| Jerald Francis Wirzman 
 (1963)                 |     | Chief Compliance Officer              |     | No set term; served since 2024 |     | Compliance Manager of SS&C Registered Fund Services (2021 – present); Compliance Director of Prudential Insurance Company of America (2007 – 2021) |

The business
address of each of our officers is 747 Third Avenue, Suite 3603, New York, NY 10017.

| 14 |

Chandrajit Chakraborty.Mr. Chakraborty has served as the Company’s Chief Financial Officer and Secretary since 2024. He also serves as the Chief Investment
Officer and Managing Partner of the Adviser. Mr. Chakraborty brings over 26 years of experience as a structured finance banker, structurer
and trader, with prior roles at Wachovia Securities, Nomura Securities, Deutsche Bank, UBS, Old Mutual, Fitch Ratings and JP Morgan. He
has originated and structured a variety of innovative transactions, including leveraged loan CLOs and private equity- and hedge fund-backed
securitizations. Mr. Chak