R. WESLEY BURNS - Corporate Board Profile

PCM FUND, INC.

Filing Date	Source Excerpt
2003-03-18	R. Wesley Burns Age: 43 President and Director 11/97-Present (since 2/94 as President) Director, PIMCO; President and Trustee, PIMCO Funds: Pacific Investment Management Series; President and Trustee, PIMCO Variable Insurance Trust; Senior Vice President, PIMCO Strategic Global Government Fund, Inc.; Director, PIMCO Funds: Global Investors Series plc; Director, PIMCO Global Advisors (Ireland) Limited; and Director, PIMCO Luxembourg S.A. Formerly, Executive Vice President, PIMCO; and Executive Vice President, PIMCO Funds: Multi-Manager Series. The Fund has a standing Valuation Committee whose function is to monitor the valuation of portfolio securities and other investments and, as required by the Fund's valuation policies, when the Board is not in session it shall determine the fair value of portfolio holdings after consideration of all relevant factors, which determinations shall be reported to the full Board. The Valuation Committee currently consists of all of the Fund's Board members. Directors who are interested persons of the Fund do not receive any compensation from the Fund.
2004-03-15	R. Wesley Burns Age: 44 President and Director 11/97-Present (since 2/94 as President) Director, PIMCO (since 2003); President and Trustee, PIMCO Funds: Pacific Investment Management Series; President and Trustee, PIMCO Variable Insurance Trust; Senior Vice President, PIMCO Strategic Global Government Fund, Inc.; Director, PIMCO Funds: Global Investors Series plc; Director, PIMCO Global Advisors (Ireland) Limited; and Director, PIMCO Luxembourg S.A. (since 2002). Formerly, Managing Director, PIMCO (until 2002). The Fund pays each Director who is not an “interested person” of the Fund an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and $500 for such each meeting attended telephonically. The Fund also reimburses each Director for reasonable expenses incurred in connection with such meetings. In addition, a Director serving as a Committee Chair, other than those affiliated with PIMCO or its affiliates, receives an additional annual retainer of $500. For the fiscal year ended December 31, 2003, the Directors who are not “interested persons” of the Fund, as a group, received compensation in the amount of $52,010. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2003. R. Wesley Burns $0.
2005-03-15	R. Wesley Burns Age: 45 President of the Board and Director 11/97-Present (since 2/94 as President) Director, PIMCO (since 2003); President and Trustee, PIMCO Funds: Pacific Investment Management Series; President and Trustee, PIMCO Variable Insurance Trust; Senior Vice President, PIMCO Strategic Global Government Fund, Inc.; Director, PIMCO Funds: Global Investors Series plc; Director, PIMCO Global Advisors (Ireland) Limited; and Director, PIMCO Luxembourg S.A. (since 2002). Formerly, Managing Director, PIMCO (until 2002). The Fund paid each Director who is not an interested person of the Fund an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and $500 for such each meeting attended telephonically. The Fund also reimburses each Director for reasonable expenses incurred in connection with such meetings. In addition, a Director serving as a Committee Chair, other than those affiliated with PIMCO or its affiliates, receives an additional annual retainer of $500. Effective January 1, 2005 any Committee member will receive $250 for each committee meeting attended in person and the Audit Committee Chair will receive an annual retainer of $1,000. For the fiscal year ended December 31, 2004, the Directors who are not interested persons of the Fund, as a group, received compensation in the amount of $47,587. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2004. Directors who are interested persons of the Fund do not receive any compensation from the Fund. R. Wesley Burns $0
2006-03-22	R. Wesley Burns Age: 46 Director/Nominee 11/97-Present (President until 5/05) Consulting Managing Director, PIMCO. Formerly, Director and Managing Director, PIMCO. Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; and Director, PS Business Parks, Inc. (a Real Estate Investment Trust). The Fund paid each Director who is not an interested person an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and ($500 for each special meeting attended) plus reimbursement of related expenses. Directors who are interested persons of the Fund do not receive any compensation from the Fund. R. Wesley Burns Aggregate Compensation from Fund $0 Total Compensation from Fund and Fund Complex $0.
2007-03-21	R. Wesley Burns Age: 47 Director 11/97-Present (President until 5/05) Consulting Managing Director, PIMCO. Formerly, Managing Director, PIMCO. Trustee, PIMCO Funds; Trustee, PIMCO Variable Insurance Trust; Director and Chairman of the Board, PIMCO Strategic Global Government Fund, Inc.; and Director, PS Business Parks, Inc. (a Real Estate Investment Trust). The Fund paid each Director who is not an interested person an annual retainer of $6,000, plus $1,000 for each regular Board meeting attended in person and ($500 for each special meeting attended) plus reimbursement of related expenses. The Audit Committee Chairman receives an annual retainer of $1,000 and the Governance Committee Chairman receives an annual retainer of $500. In addition, each member of a committee receives $250 for each committee meeting attended. The following table sets forth the compensation paid to each Director of the Fund for the fiscal year ended December 31, 2006. R. Wesley Burns $0 aggregate compensation from Fund.

PCM FUND, INC.

PIMCO STRATEGIC INCOME FUND, INC.