RICHARD W. CALL - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2002-06-04	Richard W. Call(77) Term: Until Private Investor. Former President 29 TCW Galileo Funds, Director 2003. Served of The Seaver Institute (a private Inc. since 1987. 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. Richard W. Call........ 12,250
2003-06-04	Richard W. Call (78) ... 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 ... Richard W. Call $11,250 ... Each Independent Director is a member of the Audit Committee.
2004-06-07	Richard W. Call (79) Director Term: Until 2004 Served since 1987 Private Investor. Former President of The Seaver Institute (a private foundation). 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. Richard W. Call $ 12,750
2005-07-26	Richard W. Call (80) ... Director ... Independent Directors ... The members of the Funds Nominating Committee are Messrs. Richard W. Call ... The members of the Funds Audit Committee are Messrs. Richard W. Call ... The members of the Funds Executive Committee are Messrs. Richard W. Call ... 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 ... Richard W. Call $11,750.
2006-08-18	Richard W. Call (81) ... 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 members of the Executive Committee are currently Messrs. Richard W. Call, Ernest O. Ellison and Patrick C. Haden ... 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 ... Richard W. Call $12,250 ...
2007-07-24	Richard W. Call (82) ... 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 members of the Executive Committee are currently Messrs. Richard W. Call, Patrick C. Haden and William C. Sonneborn. ... 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 ... Richard W. Call $11,250.
2008-08-07	Richard W. Call (83) Director Term: Until 2008 Served since 1987 Private Investor. 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 members of the Executive Committee are currently Messrs. Richard W. Call and Patrick C. Haden, with one vacancy. 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. Richard W. Call $ 12,750.
2009-08-03	Richard W. Call (84) Director Term: Until 2009 Served since 1987 Private Investor. 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 members of the Executive Committee are currently Messrs. Richard W. Call, David S. DeVito and Patrick C. Haden. 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. Richard W. Call $14,500 $74,750.
2010-08-10	Richard W. Call (85) Director Term: Until 2011 Served since 1987 Private Investor. The Audit Committee’s current members are Messrs. Bell, Call, Fong, Gavin, Haden, McMillan and Parker and Ms. Kerr. The Executive Committee’s current members are Messrs. DeVito, Call and Haden. 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. Richard W. Call $14,500.