Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 93

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 93
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ca is a senior advisor
and consultant at Broadridge Financial Solutions, Inc. (NYSE:BR) (“Broadridge”), a provider of investor communications and
technology-driven solutions to banks, broker-dealers and corporate issuers. Previously, Mr. Maresca was a vice president of mutual funds
at Broadridge. Mr. Maresca is a financial services and investment management professional with over 40 years’ experience in U.S.
registered investment companies, asset management and asset servicing industries. Previously, was an executive vice president at AST Fund
Solutions, LLC where he created and headed the fund administration group, as well as overseeing business development of all services provided
to closed-end funds and business development companies. Mr. Maresca received his BBA in public accounting from Hofstra University and
is a CPA (inactive). Mr. Maresca has demonstrated his willingness to commit the time necessary to serve as an effective Director. The
Board values his strong moral character and integrity.

MATTHEW W. MORRIS. Mr. Morris is the Founder
and CEO of Lutroco LLC, a private firm targeting purpose driven strategic investment opportunities. Mr. Morris is a current Board Member
and the former President and CEO of Stewart Information Services Company (NYSE:STC), a title insurance and real estate services firm.
He also serves on the Board of Directors (the "Board") of Stabilis Solutions, Inc (NSDQ:SLNG) and is on the Board’s Audit
and Compensation Committees. Mr. Morris received his BBA in Organizational Behavior and Business Policy from Southern Methodist University
and his MBA from the University of Texas with a concentration in Finance. Mr. Morris has demonstrated his willingness to commit the
time necessary to serve as an effective Director. The Board values his strong moral character and integrity.

SCOTT B. ROGERS. Reverend Rogers has been the
Executive Director of a regional community ministry organization for over 30 years. In addition to the leadership and management skills
obtained through this work, he contributes a non-profit perspective and community insight to the Board’s discussions and deliberations,
which provides desirable diversity. Mr. Rogers provides the Board with effective business judgment and an ability to interact effectively
with the other Directors, as well as with the Investment Adviser, other service providers, counsel and the Fund’s independent auditor.
Mr. Rogers has demonstrated a willingness to commit the time necessary to serve as an effective Director. The Board values his strong
moral