Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 7

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 7
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, 2024, the Audit Committee held four meetings.

The Nominating and Governance Committee has adopted a written charter
(the “Nominating and Governance Committee Charter”), which was amended in December 2024. A copy of the Nominating and Governance Committee Charter is posted on the Company’s website (www.TCW.com/Products/Closed-End-Fund). The Nominating 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 Advisor and other principal service providers. The Nominating and Governance Committee does not have any formal
policy regarding diversity in identifying nominees for a directorship but considers it among the various factors relevant to any particular nominee. 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 in
overseeing the management of the Company and also considers general matters of Company governance and operations of the Board. The current members of the Company’s Nominating and Governance Committee are Ms. Rogers and Messrs. Haden, King,
McMillan, Rooney, Swell, and Tarica. Each Nominating and Governance

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Committee member is an Independent Director. During the fiscal year ended December 31, 2024, the Nominating and Governance Committee held two meetings.

The Nominating and Governance Committee oversees the annual self-assessment of the effectiveness of the Board and the individual Directors. In
conducting its annual assessment, the Board has determined that the Directors have the appropriate attributes and experience to continue to serve effectively as directors of the Company. The following is a brief discussion of the particular
experience, qualifications, attributes or skills that led the Board to conclude that each person identified below should serve as a Director of the Company.

Generally, no one factor was decisive in the original selection of the Directors to the Board, or in the nomination of the Nominees.
Qualifications considered by the Board to be important to the selection and retention of Directors include the following: (i) the individual’s business and professional experience and accomplishments; (ii) the individual’s
educational background and accomplishments; (iii) the individual’s experience and expertise performing senior policy-making functions in business, government, education, accounting