Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 93

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 93
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2001 to 2019, Mr. Bradshaw was the co-founder and President of the Former Investment
Adviser. He brings over 20 years of extensive investment management experience and also formerly served as a director of several other
closed-end funds. Prior to founding the Former Investment Adviser, he served in consulting and management capacities for registered investment
advisory firms specializing in closed-end fund investments. His experiences include developing and implementing successful trading strategies
with a variety of underlying portfolios containing domestic and international equity and fixed-income investments. In addition, he has
been a financial consultant and has held managerial positions or operated small businesses in several industries. Mr. Bradshaw holds
a B.S. in Chemical Engineering and an M.B.A. Mr. Bradshaw provides the Board with effective business judgment and an ability to interact
effectively with the other Directors, as well as with the other service providers, counsel and the Fund’s independent auditor.
Mr. Bradshaw commits a significant amount of time to the Fund as a Director and Officer, in addition to serving as President of the Investment
Adviser. The Board values his strong moral character and integrity.

| B-6 |

ROBERT E. DEAN. Mr. Dean is a private investor. From
October 2000 to December 2003, Mr. Dean was with Ernst & Young Corporate Finance LLC, a wholly owned broker-dealer subsidiary of
Ernst & Young LLP, serving as a Senior Managing Director and member of the Board of Managers from December 2001 to December 2003.
From June 1976 to September 2000, Mr. Dean practiced corporate, banking and securities law with Gibson, Dunn & Crutcher LLP. Mr.
Dean was Partner-in-Charge of the Orange County, California office from 1993 to 1996 and was a member of the law firm’s Executive
Committee from 1996 to 1999. Since June 2009, Mr. Dean has served as a director of National Bank Holdings Corporation (NYSE:NBHC), a
bank holding company, serving as chairman of the Nominating and Governance Committee and a member of the Audit & Risk and Compensation
Committees. Mr. Dean holds a Bachelor of Arts degree from the University of California, Irvine and a Juris Doctor degree from the University
of Minnesota Law School. Mr. Dean’s substantial experience in the public capital markets and merger and acquisition transactions,
regulatory matters and public company corporate governance matters qualifies him to serve on