Company: TSI
Filing Date: 2025-08-08
Form Type: N-2
Source: 0001193125-25-177098
Chunk: 199

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-08
Form: N-2
Chunk 199
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 discuss the operational activities of the Fund and to provide direction with respect
thereto.

Compliance Oversight. The Board reviews and approves the procedures of the Fund established to ensure compliance with
applicable federal securities laws. The Board keeps informed about how the Fund’s operations conform to its compliance procedures through regular meetings with, and reports received from, the Fund’s Chief Compliance Officer and other
officers.

Investment Oversight. The Board monitors the Fund’s investment performance during the year through regular
performance reports from management with references to appropriate performance measurement indices. The Board also receives focused performance presentations on a regular basis, including special written reports and oral presentations by portfolio
managers. In addition, the Board monitors the Fund’s investment practices, reviews its investment strategies with management and receives focused presentations.

Valuation Oversight. The Board has designated the Adviser as the “valuation designee” to perform all fair value
determinations. The Adviser, as the valuation designee, will (1) periodically assess and manage valuation risks; (2) establish and apply fair value methodologies; (3) test fair value methodologies; (4) oversee and evaluate
third-party pricing services; and (5) maintain various records. This designation will be subject to Board oversight and certain reporting and other requirements designed to facilitate the Board’s ability to effectively oversee the
Adviser’s process for making fair value determinations.

Financial Reporting. Through its Audit Committee, the Board meets
regularly with the Fund’s independent registered public accounting firm to discuss financial reporting matters, the adequacy of the Fund’s internal controls over financial reporting, and risks to accounting and financial reporting matters.

Board Committees

Audit Committee

The Audit Committee makes recommendations to the Board concerning the selection of the independent auditors and reviews with the auditors the
results of the annual audit, including the scope of auditing procedures, the adequacy of internal controls and compliance by the Fund with the accounting, recording and financial reporting requirements of the 1940 Act. The Audit Committee also
reviews compliance with the Code of Ethics by the executive officers, directors and investment personnel of the Adviser. The Audit Committee consists of Ms. Rogers and Messrs. Haden, King, McMillan, Rooney, Swell and Tarica. Each Audit
Committee member is an Independent Director. Mr. Rooney serves as the Chair of the Audit Committee. The Audit Committee met four times during the fiscal year ended December 31, 2024.

Nominating and Governance Committee

The
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