Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 6

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 6
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 its compliance procedures through regular meetings with, and reports received from, the Company’s Chief Compliance Officer and other
officers.

Investment Oversight.The Board monitors the Company’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 Company’s investment practices, reviews its investment strategies with management and receives focused presentations.

Valuation Oversight. The Board has designated the Advisor as the “valuation designee” to perform all fair value
determinations. The Advisor, 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
Advisor’s process for making fair value determinations.

10

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

Board Committees

The Board has a
standing Audit Committee and Nominating and Governance Committee.

The Audit Committee has adopted a written charter (the “Audit Committee Charter”), which was amended in September 2024. A copy of the Audit Committee Charter is posted on the Company’s website
(www.TCW.com/Products/Closed-End-Fund). The purposes of the Audit Committee are set forth in the Audit Committee Charter. The Audit Committee makes recommendations to
the Board concerning the selection of the Company’s independent auditors and reviews with the auditors the results of the Company’s annual audit, including the scope of auditing procedures, the adequacy of internal controls and compliance
by the Company with the accounting, recording and financial reporting requirements of the 1940 Act. The Audit Committee also reviews compliance with the Advisor’s and Company’s Code of Ethics by the executive officers, directors, and
investment personnel of the Advisor. The Audit Committee’s current members are Ms. Rogers and Messrs. Haden, King, McMillan, Rooney, Swell, and Tarica. Each Audit Committee member is an Independent Director. During the fiscal year ended
December 31