Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 94

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 94
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 character and integrity.

ANDREW A. STRAUSS. Mr. Strauss is an experienced
attorney with a securities law background. He currently serves as a senior attorney in a law firm concentrating in estate planning, probate and estate administration.
In addition, Mr. Strauss served in an executive capacity with a large public company for over nine years. He is a graduate of the Wharton
School of the University of Pennsylvania and Georgetown University Law Center. Mr. Strauss 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. Strauss has demonstrated a willingness to commit the time necessary to serve as
an effective Director. The Board values his strong moral character and integrity.

Specific details regarding each Director’s
principal occupations during the past five years are included in the table above. The summaries set forth above as to the experience,
qualifications, attributes and/or skills of the Directors do not constitute holding out the Board or any Director as having any special
expertise or experience, and do not impose any greater responsibility or liability on any such person or on the Board as a whole than
would otherwise be the case.

The following table sets forth, for each Director,
the aggregate dollar range of equity securities owned of the Fund and of all Funds overseen by each Director in the Fund Complex as of
December 31, 2024. The information as to beneficial ownership is based on statements furnished to the Fund by each Director.

<div align='center'>B-8</div>

| NAME OF DIRECTOR      | DOLLAR RANGE OF EQUITY 
 SECURITIES IN THE FUND | AGGREGATE DOLLAR RANGE OF 
 EQUITY SECURITIES IN ALL  
 REGISTERED INVESTMENT     
 COMPANIES OVERSEEN BY     
 DIRECTOR IN FAMILY OF     
 INVESTMENT COMPANIES      |
| INDEPENDENT DIRECTORS |                        |                           |
| Robert E. Dean        | None                   | None                      |
| Peter K. Greer*       | --                     | --                        |
| Marcia E. Malzahn     | None                   | None                      |
| Frank J. Maresca      | None                   | None                      |
| Matthew W. Morris     | Over $100,000          | Over $100,000             |
| Scott B. Rogers       | None                   | None                      |
| Andrew A. Strauss     | None