MATTHEW K. FONG - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2002-06-04	Matthew K. Fong(48) Term: Until Of Counsel Sheppard, Mullin, 29 American National 333 South Hope Street 2003. Served Richter & Hamilton since 1999. Title, Asia Demand Los Angeles, CA since 2001. From 1995 to 1998, Mr. Fong Inc., Seismic Warning 90071 served as Treasurer of the State of Systems Inc., TCW Director California. Galileo Funds, Inc., Vialta Inc. 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. Matthew K. Fong........ $5,250
2003-06-04	Matthew K. Fong (49) ... 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 ... Matthew K. Fong $10,500 ... Each Independent Director is a member of the Audit Committee.
2004-06-07	Matthew K. Fong (50) Strategic Advisory Group 13191 Crossroad Parkway North City of Industry, CA 91746 Director Term: Until 2004 Served since 2001 President, Strategic Advisory Group, Of Counsel Sheppard, Mullin, Richter & Hamilton (law firm) since 1999. From 1995 to 1998, Mr. Fong served as Treasurer of the State of California. 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. Matthew K. Fong $ 12,750
2005-07-26	Matthew K. Fong (51) ... Director ... Independent Directors ... The members of the Funds Nominating Committee are Messrs. Matthew K. Fong ... The members of the Funds Audit Committee are Messrs. Matthew K. Fong ... 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 ... Matthew K. Fong $11,250.
2006-08-18	Matthew K. Fong (52) ... 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 ... Matthew K. Fong $12,750 ...
2007-07-24	Matthew K. Fong (53) ... 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 ... Matthew K. Fong $11,750.
2008-08-07	Matthew K. Fong (54) Director Term: Until 2008 Served since 2001 President, Strategic Advisory Group (private equity and real estate 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. Matthew K. Fong $ 13,250.
2009-08-03	Matthew K. Fong (55) Director Term: Until 2009 Served since 2001 President, Strategic Advisory Group (private equity and real estate consulting 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. Matthew K. Fong $13,750 $74,750.
2010-08-10	Matthew K. Fong (56) Director Term: Until 2011 Served since 2001 President, Strategic Advisory Group (private equity and real estate 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. Matthew K. Fong $13,750.