Company: PDCC
Filing Date: 2025-09-16
Form Type: N-2/A
Source: 0001214659-25-013826
Chunk: 137

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-16
Form: N-2/A
Chunk 137
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 the Adviser communicate with the Chairperson of the board of directors, the relevant committee chair or our chief compliance officer,
who is directly accountable to the board of directors. As appropriate, the Chairperson of the board of directors and the committee chairs
confer among themselves, with our chief compliance officer, the Adviser, other service providers, and external fund counsel to identify
and review risk management issues that may be placed on the board of director’s agenda and/or that of an appropriate committee for
review and discussion with management.

| 89 |

Compliance Policies and Procedures

We have adopted and implemented written policies
and procedures reasonably designed to detect and prevent violation of the federal securities laws and are required to review these compliance
policies and procedures annually for their adequacy and the effectiveness of their implementation. The chief compliance officer is responsible
for administering the policies and procedures.

Biographical Information about each Director

Information about our directors is as follows:

| Name, Address(1) and     
 Date of Birth            
 of Director/Officer      |     | Position(s) 
 held        
 with the    
 Company     |     | Term of                                                   
 Office and                                                
 Length of                                                 
 Time                                                      
 Served                                                    |     |     Number 
         of 
 Portfolios 
     in the 
    Company 
    Complex 
   Overseen 
         by 
   Director |     | Principal Occupation(s)                                                                                      
 During the Past 5 Years                                                                                      |     | Other                                                                                                                                                                                                                        
 Directorship(s) Held by                                                                                                                                                                                                      
 Director During Past 5 Years                                                                                                                                                                                                 |
| 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                                                                                                                                                                                                                         |
| Non-Interested Directors |     |             |     |                                                           |     |            |     |                                                                                                              |     |                                                                                                                                                                                                                              |
| John Everets             
 (1946)                   |     | Director    |     | Term expires in 2027; since May 2024                      |     |          1 |     | Partner, Arcturus Capital (2015 – present)                                                                   |     | Director, Medallion Bank (2019 – present); Director