ANDREW TARICA - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2012-08-07	Andrew Tarica (53) Director Term: Until 2013 Served Since 2012 Chief Executive Officer, Meadowbrook Capital Management (asset management company). The Audit Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers. The Nominating Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers. The Company pays each Independent Director an annual fee of $7,500 plus a joint meeting fee of $750 for each meeting of the Board of Directors or Committees of the Board of Directors attended by the Director. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2011. Andrew Tarica None.
2012-10-10	Andrew Tarica Director* since 2012 None.
2013-08-09	Andrew Tarica (54) Director Term: Until 2014 Served Since 2012 Chief Executive Officer, Meadowbrook Capital Management. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2012. Andrew Tarica $11,625 Aggregate Compensation From the Company. The Audit Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers. The Nominating Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers.
2014-08-08	Andrew Tarica. Since 2001, Mr. Tarica has been Chief Executive Officer of Meadowbrook Capital Management, a fixed-income asset management company that also manages a fixed income hedge fund. From 2005 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 in 2010, where Mr. Tarica is currently employed.
2015-08-05	Andrew Tarica. Since 2001, Mr. Tarica has been Chief Executive Officer of Meadowbrook Capital Management, a fixed-income asset management company that also manages a fixed income hedge fund. From 2005 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, where Mr. Tarica is currently employed. He also serves on the board of MWF, a mutual fund complex managed by an affiliate of the Advisor, and TFI and TCW Alternative Funds, mutual fund complexes managed by the Advisor. The Audit Committee's current members are Mses. Kerr and Rogers and Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica. Each Audit Committee member is an Independent Director. The Nominating Committee's current members are Mses. Kerr and Rogers and Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica. Each Nominating Committee member is an Independent Director. The Company pays each Independent Director an annual fee of $7,500 plus a joint meeting fee of $750 for each meeting of the Board of Directors or Committees of the Board of Directors attended by the Director and, as of June 8, 2015, $250 for telephonic attendance at each meeting or special meeting of the Board of Directors attended by the Director. Directors are also reimbursed for travel and other out-of-pocket expenses incurred by them in connection with attending such meetings. Directors and officers who are employed by the Advisor or an affiliated company thereof receive no compensation or expense reimbursement from the Company. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2014. The table also indicates the compensation paid to the Independent Directors for the calendar year ended December 31, 2014 by the Fund Complex. Andrew Tarica $14,250 * 0 0 $143,000 ***
2016-08-05	Andrew Tarica. Since 2001, Mr. Tarica has been Chief Executive Officer of Meadowbrook Capital Management, a fixed-income asset management company that also manages a fixed income hedge fund. From 2005 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 is currently employed. He also serves on the boards of MWF, a mutual fund complex managed by an affiliate of the Advisor, and TFI and TAF, mutual fund complexes managed by the Advisor.
2017-08-03	Andrew Tarica. Since 2001, Mr. Tarica has been Chief Executive Officer of Meadowbrook Capital Management, a fixed-income asset management company that also manages a fixed income hedge fund. From 2005 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 is currently employed. He also serves on the boards of MWF, a mutual fund complex managed by an affiliate of the Advisor, and TFI and TAF, mutual fund complexes managed by the Advisor.
2018-08-02	Andrew Tarica (1959) Director Term: Until 2019 Served since 2012 CEO of Meadowbrook Capital Management. Compensation: $17,000 from the Company, $395,600 total from the Fund Complex.
2019-08-02	Andrew Tarica. Mr. Tarica is the founder and Chief Executive Officer of Meadowbrook Capital Management. The Audit Committee's current members are Ms. Rogers and Messrs. Bell, Haden, McMillan, and Tarica. The Nominating and Governance Committee's current members are Ms. Rogers and Messrs. Bell, Haden, McMillan, and Tarica. The Valuation Committee's current members are Messrs. Haden, McMillan, Tarica and DeVito. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2018. Andrew Tarica: $17,000 from the Company, $0 pension or retirement benefits, $0 estimated annual benefits upon retirement, $396,000 total compensation from the Fund Complex.
2020-08-03	Andrew Tarica. Mr. Tarica is the founder and Chief Executive Officer of Meadowbrook Capital Management. The Audit Committee's current members include Mr. Tarica. The Nominating and Governance Committee's current members include Mr. Tarica. The Valuation Committee's current members include Mr. Tarica. Compensation paid to Mr. Tarica by the Company for the fiscal year ended December 31, 2019 was $17,000, with a total of $366,000 from the Fund Complex.
2021-08-03	Andrew Tarica. Mr. Tarica is the founder and Chief Executive Officer of Meadowbrook Capital Management. The Audit Committee's current members are Ms. Rogers and Messrs. Bell, Haden, McMillan, and Tarica. The Nominating and Governance Committee's current members are Ms. Rogers and Messrs. Bell, Haden, McMillan, and Tarica. The Valuation Committee's current members are Messrs. Haden, McMillan, and Tarica. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2020. Andrew Tarica: $395,500 total compensation from the Fund Complex.
2022-08-12	Andrew Tarica. Mr. Tarica is the founder and Chief Executive Officer of Meadowbrook Capital Management ("MCM"), a fixed-income credit asset management company he founded in 2001 that also manages a fixed income hedge fund. In February 2022, Mr. Tarica joined Forest Road Securities as Director of Fixed Income. 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.
2023-08-03	Andrew Tarica. Mr. Tarica has been CEO of Meadowbrook Capital Management since 2001. The table indicates compensation paid to Independent Directors for the fiscal year ended December 31, 2022: Andrew Tarica $22,000. He is a member of the Audit Committee and Nominating and Governance Committee.
2024-08-05	Andrew Tarica (1959) Chair of the Board Term: Until 2025 Served since 2012 Chief Executive Officer (since February 2001), Meadowbrook Capital Management (asset management company). The Audit Committee's current members are Ms. Rogers and Messrs. Haden, McMillan, and Tarica. Each Audit Committee member is an Independent Director. The Nominating and Governance Committee's current members are Ms. Rogers and Messrs. Haden, McMillan, and Tarica. Each Nominating and Governance Committee member is an Independent Director. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2023. The table also indicates the compensation paid to the Independent Directors for the calendar year ended December 31, 2023 by the Fund Complex. Andrew Tarica Aggregate Compensation From the Company $22,000 Total Compensation from the Fund Complex $432,000.