Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 11

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 11
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 the fixed income team at Friedman, Billings & Ramsey. Prior to Friedman,
Billings & Ramsey, Mr. Swell was vice president and head of securities sales and trading at Freddie Mac. Mr. Swell serves on the boards of Apollo Realty Income Solutions Inc., TCW Metropolitan West Funds, TCW ETF Trust, TCW Funds,
Inc., and TCW Private Asset Income Fund.

Andrew Tarica. Mr. Tarica is the Independent Chair of the Board. From 2001 through December
2024, Mr. Tarica was Chief Executive Officer of Meadowbrook Capital Management, a fixed-income credit asset management company that also manages a fixed income credit fund. From 2003 through 2010, Mr. Tarica served as an employee of the
broker-dealer business of Sanders Morris Harris, a Houston, Texas-based asset manager and broker-dealer, where he managed a fixed-income portfolio. Sanders Morris Harris’ broker-dealer business became Concept Capital Markets, LLC in 2010. In
September 2015, Concept Capital Markets, LLC was purchased by Cowen & Co, where Mr. Tarica was employed until January 2022. From 1992 to 1999, Mr. Tarica was the global head of the high-grade corporate bond department at
Donaldson, Lufkin & Jenrette. From 1990 to 1992, he ran the investment grade sales and trading department at Kidder Peabody. He began his career at Drexel Burnham in 1983 in the investment grade trading area, where he eventually became the
head of

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trading. He also serves on the boards of TCW Metropolitan West Funds, TCW ETF Trust, TCW Funds, Inc., TCW Private Asset Income Fund, TCW Direct Lending VII LLC, TCW Direct Lending VIII, LLC, TCW Star Direct Lending, LLC, and TCW Spirit Direct Lending, LLC. The Nominating and Governance Committee will consider potential director candidates recommended by Company shareholders provided that the proposed candidates: satisfy the director qualification requirements provided in the Nominating and Governance Committee Charter; are not “interested persons” of the Company within the meaning of the 1940 Act; and are “independent” as defined in the New York Stock Exchange (the “ NYSE”) listing standards. Director qualification requirements include, but are not limited to, the following:

| (a) | The nominee may not be the nominating shareholder, a member of a