JOHN A. GAVIN - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2002-06-04	John A. Gavin(71) Term: Until Founder and Chairman of Gamma 29 Apex Mortgage Capital Director 2003. Served Holdings (international capital Inc. (real estate since 2001. consulting firm). Member of the investment trust), TCW Latin America Strategy Board of Galileo Funds, Inc., the Hicks, Muse, Tate & Furst. Hotckis and Wiley Funds, Causeway Capital, International Wire Group and Claxson S.A. (Ibero- American Media Partners). The Board of Directors has not designated a nominating committee of the Board. Each Independent Director is a member of the Audit Committee. The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. The following table illustrates the compensation paid to the Fund's Independent Directors by the Fund for the fiscal year ended December 31, 2001. John A. Gavin.......... $5,250
2003-06-04	John A. Gavin (72) ... Director ... Independent Directors ... The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 ... The following table illustrates the compensation paid to the Funds Independent Directors for the calendar year ended December 31, 2002 ... John A. Gavin $10,500 ... Each Independent Director is a member of the Audit Committee.
2004-06-07	John A. Gavin (73) Director Term: Until 2004 Served since 2001 Founder and Chairman of Gamma Holdings (international capital consulting firm). The members of the Funds Nominating Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker. The members of the Funds Audit Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker. The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. The following table illustrates the compensation paid to the Funds Independent Directors for the calendar year ended December 31, 2003 by the Fund and the aggregate compensation paid to the Funds Independent Directors by the Fund and TCW Galileo Funds, Inc. for the same period. John A. Gavin $ 12,750
2005-07-26	John A. Gavin (74) ... Director ... Independent Directors ... The members of the Funds Nominating Committee are Messrs. John A. Gavin ... The members of the Funds Audit Committee are Messrs. John A. Gavin ... The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 ... The following table illustrates the compensation paid to the Funds Independent Directors for the calendar year ended December 31, 2004 ... John A. Gavin $11,250.
2006-08-18	John A. Gavin (75) ... Director ... The members of the Funds Nominating Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker. ... The members of the Audit Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker. ... The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. ... The following table sets forth the compensation paid to the Funds Independent Directors for the fiscal year ended December 31, 2005 by the Fund ... John A. Gavin $12,750 ...
2007-07-24	John A. Gavin (76) ... Director ... The members of the Funds Nominating Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. ... The members of the Audit Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. ... The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. ... The following table sets forth the compensation paid to the Funds Independent Directors for the fiscal year ended December 31, 2006 by the Fund ... John A. Gavin $11,750.
2008-08-07	John A. Gavin (77) Director Term: Until 2008 Served since 2001 Founder and Chairman of Gamma Holdings (international capital consulting firm). The members of the Fund6s Nominating Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. The members of the Audit Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. The following table sets forth the compensation paid to the Fund6s Independent Directors for the fiscal year ended December 31, 2007 by the Fund. John A. Gavin $ 13,250.
2009-08-03	John A. Gavin (78) Director Term: Until 2009 Served since 2001 Founder and Chairman of Gamma Holdings (international capital consulting firm); Senior Counselor, Hicks Holdings (private equity investment firm). The members of the Fund's Nominating Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. The members of the Audit Committee are Messrs. Samuel P. Bell, Richard W. Call, Matthew K. Fong, John A. Gavin, Patrick C. Haden, and Charles A. Parker, each of whom is an Independent Director. The Fund pays each Independent Director an annual fee of $7,500 plus a per meeting fee of $750 for meetings of the Board of Directors or Committees of the Board of Directors attended by the Director. The following table sets forth the compensation paid to the Fund's Independent Directors for the fiscal year ended December 31, 2008 by the Fund and the aggregate compensation paid to the Fund's Independent Directors by the Fund and TCW Funds, Inc. for the same period. John A. Gavin $14,500 $75,750.
2010-08-10	John A. Gavin (79) Director Term: Until 2011 Served since 2001 Founder and Chairman of Gamma Holdings (international capital consulting firm). The Audit Committee’s current members are Messrs. Bell, Call, Fong, Gavin, Haden, McMillan and Parker and Ms. Kerr. The Nominating Committee’s current members are Messrs. Bell, Call, Fong, Gavin, Haden, McMillan and Parker and Ms. Kerr. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2009. John A. Gavin $14,500.
2011-08-01	John A. Gavin is founder and Chairman of Gamma Holdings and serves on the boards of Causeway Capital Management Trust, TCW Funds, Inc., and Hotchkis and Wiley Funds. The Audit Committee's current members include Mr. Gavin. 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. John A. Gavin received $13,750 for the fiscal year ended December 31, 2010.
2012-08-07	John A. Gavin (81) Director Term: Until 2013 Served since 2001 Founder and Chairman of Gamma Holdings (international capital consulting firm). 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. John A. Gavin $15,000.
2012-10-10	John A. Gavin Director* since 2001 None.
2013-08-09	John A. Gavin (82) Director Term: Until 2014 Served since 2001 Founder and Chairman of Gamma Holdings. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2012. John A. Gavin $15,000 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	John A. Gavin. Mr. Gavin, Chairman of the Nominating Committee, is founder and Chairman of Gamma Holdings, an international capital consulting firm, and serves on the board of the Hotchkis and Wiley Funds, a mutual fund complex, and TFI, a mutual fund complex managed by the Advisor. From 1981 to 1986, Mr. Gavin served as the United States Ambassador to Mexico.
2015-08-05	John A. Gavin. Mr. Gavin, Chairman of the Nominating Committee, is founder and Chairman of Gamma Holdings, an international capital consulting firm, and serves on the board of the Hotchkis and Wiley Funds, a mutual fund complex, and TFI, a mutual fund complex managed by the Advisor. From 1981 to 1986, Mr. Gavin served as the United States Ambassador to Mexico. 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. John A. Gavin $14,250 0 0 $71,625
2016-08-05	John A. Gavin. Mr. Gavin, Chairman of the Nominating Committee, is founder and Chairman of Gamma Holdings, an international capital consulting firm, and serves on the board of the Hotchkis and Wiley Funds, a mutual fund complex, and TFI, a mutual fund complex managed by the Advisor. From 1981 to 1986, Mr. Gavin served as the United States Ambassador to Mexico.
2017-08-03	John A. Gavin. Mr. Gavin, Chairman of the Nominating and Governance Committee, is founder and Chairman of Gamma Holdings, an international capital consulting firm, and serves on the board of the Hotchkis and Wiley Funds, a mutual fund complex, and TFI, a mutual fund complex managed by the Advisor. From 1981 to 1986, Mr. Gavin served as the United States Ambassador to Mexico.