Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 96

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 96
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 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.

| B-8 |

| 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                   | None                     |
| INTERESTED DIRECTORS  |                        |                          |
| Daniel W. Bradshaw    |