Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 89

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 89
---
                                                              
 Bradshaw is the father of Messrs. Daniel Bradshaw and Joshua Bradshaw. |

<div align='center'>B-5</div>

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.

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