Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 91

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 91
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 father of Messrs. Daniel Bradshaw and Joshua Bradshaw. |

The Board believes that the significance of each
Director’s experience, qualifications, attributes or skills is an individual matter (meaning that experience that is important
for one Director may not have the same value for another) and that these factors are best evaluated at the Board level, with no single
Director, or particular factor, being indicative of the Board’s effectiveness. The Board determined that each of the Directors
is qualified to serve as a Director of the Fund based on a review of the experience, qualifications, attributes and skills of each Director.
In reaching this determination, the Board has considered a variety of criteria, including, among other things: character and integrity;
ability to review critically, evaluate, question and discuss information provided, to exercise effective business judgment in protecting
stockholder interests and to interact effectively with the other Directors, the Investment Adviser, other service providers, counsel
and the independent registered accounting firm (“independent auditors”); and willingness and ability to commit the time necessary
to perform the duties of a Director. Each Director’s ability to perform his duties effectively is evidenced by his experience or
achievements in the following areas: management or board experience in the investment management industry or companies or organizations
in other fields, educational background and professional training; and experience as a Director of the Fund. In addition, the Board values
the diverse skill sets and experiences that each Director contributes. The Board considers that its diversity as a whole is as a result
of a combination of Directors who are working in the private, as opposed to public, sector, those that are retired from professional
work and the various perspectives that each Director provides as a result of his/her present experiences and his/her background. Information
discussing the specific experience, skills, attributes and qualifications of each Director which led to the Board’s determination
that the Director should serve in this capacity is provided below.

| B-5 |

DANIEL W. BRADSHAW. Mr. Bradshaw has served as Chief
Investment Officer of the Investment Adviser since May 2023. He oversees Research at the Investment Adviser and serves as a Portfolio
Manager and Assistant Secretary of the Fund. His experience includes developing and implementing successful trading strategies with a
variety of underlying portfolios. From May 2019 through April 2023, Mr. Bradshaw served as a Vice President of the Investment Adviser.
Prior to that, Mr. Bradshaw was a Vice President of