Company: TSI
Filing Date: 2025-08-08
Form Type: N-2
Source: 0001193125-25-177098
Chunk: 200

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-08
Form: N-2
Chunk 200
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ating and Governance Committee makes recommendations to the Board regarding nominations for membership on the Board. It evaluates candidates’ qualifications for Board membership and, with respect to nominees for positions as Independent
Directors, their independence from the Adviser and other principal service providers of the Fund. The Nominating and Governance Committee periodically reviews director compensation and recommends any appropriate changes to the Board. The Nominating
and Governance Committee also reviews, and may make recommendations to the Board relating to, those issues that pertain to the effectiveness of the Board in carrying out its responsibilities of overseeing the management of the Fund. The Nominating
and Governance Committee also considers general matters of Fund governance and operations of the Board. The Nominating and Governance Committee consists of Ms. Rogers and Messrs. Haden, King, McMillan, Rooney, Swell and Tarica. Each Nominating
and Governance Committee member is an Independent Director. Mr. McMillan serves as the Chair of the Nominating and Governance Committee. The Nominating and Governance Committee met two times during the fiscal year ended December 31, 2024.

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The Nominating and Governance Committee will consider potential director candidates recommended by Fund stockholders provided that the proposed candidates: satisfy the director qualification requirements provided in the Nominating and Governance Committee Charter; are not “interested persons” of the Fund within the meaning of the 1940 Act; and are “independent” as defined in the NYSE listing standards. Director qualification requirements include, but are not limited to, the following:

| (a) | The nominee may not be the nominating stockholder, a member of a nominating stockholder group, or a member of 
 the immediate family of the nominating stockholder or any member of a nominating stockholder group;           |

| (b) | Neither the nominee nor any member of the nominee’s immediate family may be currently employed or employed 
 within the last year by any nominating stockholder entity or entity in a nominating stockholder group;     |

| (c) | Neither the nominee nor any immediate family member of the nominee is permitted to have accepted directly or                                                                                                                         
 indirectly, during the year of the election for which the nominee’s name was submitted, during the immediately preceding calendar year, or during the year when the nominee’s name was submitted, any consulting, advisory, or other 
 compensatory fee from the nominating stockholder or any member of a nominating stockholder group;                                                                                                                                    |

|