PETER MCMILLAN - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2010-08-10	Peter McMillan (52) Director Term: Until 2011 Served Since 2010 Co-founder and Managing Partner, Willowbrook Capital Group, LLC (investment advisory firm) and Co-founder and Executive Vice President of KBS Capital Advisors (a manager of real estate investment trusts). Ms. Kerr and Mr. McMillan did not receive any compensation from the Company because neither of them served as a Director of the Company during 2009.
2011-08-01	Peter McMillan is Co-founder and Managing Partner of Willowbrook Capital Group, LLC. The Audit Committee's current members include Mr. McMillan. The Nominating Committee's current members include Mr. McMillan. 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. Peter McMillan received $6,500 for the fiscal year ended December 31, 2010.
2012-08-07	Peter McMillan (54) Director Term: Until 2013 Served Since 2010 Co-founder and Managing Partner, Willowbrook Capital Group, LLC (investment advisory 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. Peter McMillan $15,000.
2012-10-10	Peter McMillan Director* since 2010 None.
2013-08-09	Peter McMillan (55) Director Term: Until 2014 Served Since 2010 Co-founder and Managing Partner, Willowbrook Capital Group, LLC. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2012. Peter McMillan $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	Peter McMillan. Mr. McMillan is the Co-Founder and Managing Partner of Willowbrook Capital Group, LLC, an investment advisory firm, Co-Founder, Managing Partner and Chief Investment Officer of Temescal Canyon Partners, an investment advisory firm, since May 2013, and Co-Founder and Executive Vice President of KBS Capital Advisors, a manager of real estate investment trusts. He serves on the boards of four KBS Real Estate Investment Trusts, MWF, a mutual fund complex managed by an affiliate of the Advisor, and TFI, a mutual fund complex managed by the Advisor.
2015-08-05	Peter McMillan. Mr. McMillan is the Co-Founder and Managing Partner of Willowbrook Capital Group, LLC, an investment advisory firm, Co-Founder, Managing Partner and Chief Investment Officer of Temescal Canyon Partners, an investment advisory firm, and Co-Founder and Executive Vice President of KBS Capital Advisors, a manager of real estate investment trusts. He serves on the boards of five KBS Real Estate Investment Trusts, 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. Prior to forming Willowbrook Capital Group in 2000, Mr. McMillan served as the Executive Vice President and Chief Investment Officer of Sun America Investments, Inc. Prior to 1989, he served as Assistant Vice President for Aetna Life Insurance for Aetna Life Insurance and Annuity Company with responsibility for the company's fixed income portfolios. 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. Peter McMillan $14,250 * 0 0 $128,000 **
2016-08-05	Peter McMillan. Mr. McMillan is the Co-Founder and Managing Partner of Willowbrook Capital Group, LLC, an investment advisory firm, Co-Founder, Managing Partner and Chief Investment Officer of Temescal Canyon Partners, an investment advisory firm, and Co-Founder and Executive Vice President of KBS Capital Advisors, a manager of real estate investment trusts. He serves on the boards of five KBS real estate investment trusts, 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	Peter McMillan. Mr. McMillan is the Co-Founder and Managing Partner of Willowbrook Capital Group, LLC, an investment advisory firm, Co-Founder, Managing Partner and Chief Investment Officer of Temescal Canyon Partners, an investment advisory firm, and Co-Founder and Executive Vice President of KBS Capital Advisors, a manager of real estate investment trusts. He serves on the boards of five KBS real estate investment trusts, 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	Peter McMillan (1957) Director Term: Until 2019 Served since 2010 Co-founder and Managing Partner of Temescal Canyon Partners. Compensation: $17,000 from the Company, $351,800 total from the Fund Complex.
2019-08-02	Peter McMillan. Mr. McMillan is the Co-Founder and Managing Partner of Willowbrook Capital Group, LLC, an investment advisory firm. 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. Peter McMillan: $16,250 from the Company, $0 pension or retirement benefits, $0 estimated annual benefits upon retirement, $299,250 total compensation from the Fund Complex.
2020-08-03	Peter McMillan. Mr. McMillan is the Co-Founder of Pacific Oak Capital Advisors. The Audit Committee's current members include Mr. McMillan. The Nominating and Governance Committee's current members include Mr. McMillan. The Valuation Committee's current members include Mr. McMillan. Compensation paid to Mr. McMillan by the Company for the fiscal year ended December 31, 2019 was $16,250, with a total of $299,250 from the Fund Complex.
2021-08-03	Peter McMillan. Mr. McMillan is the Co-founder of Pacific Oak Capital Advisors. 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. Peter McMillan: $340,000 total compensation from the Fund Complex.
2022-08-12	Peter McMillan. Mr. McMillan is the Co-founder of Pacific Oak Capital Advisors, an investment advisory firm, and Co-founder, Managing Partner and Chief Investment Officer of Temescal Canyon Partners, an investment advisory firm. He also serves on the boards of various Pacific Oak Capital real estate investment trusts, MWF, a mutual fund complex managed by an affiliate of the Advisor, TFI, a mutual fund complex managed by the Advisor, and TCW DL VII Financing LLC. Previously, Mr. McMillan was Co-founder and Executive Vice President of KBS Capital Advisors, a manager of real estate investment trusts.
2023-08-03	Peter McMillan. Mr. McMillan is the Co-founder of Pacific Oak Capital Advisors. The table indicates compensation paid to Independent Directors for the fiscal year ended December 31, 2022: Peter McMillan $22,000. He is a member of the Audit Committee and Nominating and Governance Committee.
2024-08-05	Peter McMillan (1957) Director Term: Until 2025 Served since 2010 Co-founder (since 2019), Pacific Oak Capital Advisors (investment advisory firm); Chair of the Nominating and Governance Committee. 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. Peter McMillan Aggregate Compensation From the Company $22,000 Total Compensation from the Fund Complex $372,000.