Company: TSI
Filing Date: 2025-08-08
Form Type: N-2
Source: 0001193125-25-177098
Chunk: 198

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-08
Form: N-2
Chunk 198
---
 fund); TCW ETF Trust (exchange-traded fund); TCW Private Asset Income Fund (closed-end fund). |

| (1) | Each of these directors is an “interested person” of the Fund, as defined in the 1940 Act, because he 
 or she is an officer of the Adviser.                                                                  |

| (2) | The address of each Interested Director is c/o The TCW Group, Inc., 515 South Flower Street, Los Angeles, CA 
 90071.                                                                                                       |

| (3) | Mr. Moore will retire effective [September 16], 2025. |

Leadership Structure The Board is responsible for the overall management of the Fund, including general supervision of the duties performed by the Adviser and other service providers in accordance with the provisions of the 1940 Act, other applicable laws and the Fund’s Articles of Incorporation and By-Laws. TheBoard meets in regularly scheduled meetings throughout the year. It is currently composed of nine Directors, including seven Independent Directors. As discussed below, the Board has established two committees to assist the Board in performing its oversight responsibilities. The Board has appointed an Independent Director to serve as its Chairman. The Chairman’s primary role is to set the agenda of the Board and determine what information is provided to the Board with respect to matters to be acted upon by the Board. The Chairman presides at all meetings of the Board and leads the Board through its various tasks. The Chairman also acts as a liaison with management in carrying out the Board’s functions. The Chairman also performs such other functions as may be requested by the Board from time to time. The designation of an Independent Director as Chairman does not impose any duties, obligations or liabilities that are greater than the duties, obligations or liabilities imposed on such person as a member of the Board generally. -31-

The Fund has determined that the Board’s leadership structure is appropriate given the
characteristics and circumstances of the Fund, including such matters as the number of funds in the Fund Complex, the net assets of the Fund and the committee structure of the Fund.

Risk Oversight

Through its direct
oversight role, and indirectly through its Committees, the Board performs a risk oversight function for the Fund consisting, among other things, of the following activities:

General Oversight. The Board regularly meets with, or receives reports from, the officers of the Fund and representatives of key
service providers to the Fund, including the Adviser, administrator, transfer agent, custodian and independent registered public accounting firm to review and