SAMUEL P. BELL - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2003-06-04	Samuel P. Bell (66)* ... 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 ... Samuel P. Bell $2,625 ... Each Independent Director is a member of the Audit Committee.
2004-06-07	Samuel P. Bell (67)* 333 South Hope Street Suite 2660 Los Angeles, CA. 90071 Director Term: Until 2004 Served since 2002 President, Los Angeles Business Advisors (not-for-profit business advisory organization) since 1996. Previously Mr. Bell served as the Area Managing Partner of Ernst & Young (public accounting firm) for the Pacific Southwest Area. 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. Samuel P. Bell $ 12,750
2005-07-26	Samuel P. Bell (68) ... Director ... Independent Directors ... The members of the Funds Nominating Committee are Messrs. Samuel P. Bell ... The members of the Funds Audit Committee are Messrs. Samuel P. Bell ... 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 ... Samuel P. Bell $11,250.
2006-08-18	Samuel P. Bell (69) ... 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 ... Samuel P. Bell $12,750 ...
2007-07-24	Samuel P. Bell (70) ... 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 ... Samuel P. Bell $11,750.
2008-08-07	Samuel P. Bell (71) Director Term: Until 2008 Served since 2002 Private Investor. Former President, Los Angeles Business Advisors (not-for-profit business organization). 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. Samuel P. Bell $ 13,250.
2009-08-03	Samuel P. Bell (72) Director Term: Until 2009 Served since 2002 Private Investor. Former President, Los Angeles Business Advisors (not-for-profit business organization). 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. Samuel P. Bell $14,500 $90,500.
2010-08-10	Samuel P. Bell (73) Director Term: Until 2011 Served since 2002 Private Investor. Former President, Los Angeles Business Advisors (not-for-profit business organization). 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, 2009. Samuel P. Bell $14,500.
2011-08-01	Samuel P. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Post 360, a post production services company, Broadway National Bank, and TFI, a mutual fund complex managed by the Advisor. 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, 2010. Samuel P. Bell received $13,750.
2012-08-07	Samuel P. Bell (75) Director Term: Until 2013 Served since 2002 Private Investor. Former President, Los Angeles Business Advisors (not-for-profit business organization). The Audit Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers. The Executive Committee's current members are Messrs. DeVito, Bell and Haden. 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. Samuel P. Bell $15,000.
2012-10-10	Samuel P. Bell Director* since 2002 None.
2013-08-09	Samuel P. Bell (76) Director Term: Until 2014 Served since 2002 Private Investor. 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, 2012. Samuel P. Bell $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 Executive Committee's current members are Messrs. DeVito, Bell and Haden. The Nominating Committee's current members are Messrs. Bell, Gavin, Haden, McMillan, Parker and Tarica and Mses. Kerr and Rogers.
2014-08-08	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Post 360, a post production services company and TFI, a mutual fund complex managed by the Advisor. He previously was President of Los Angeles Business Advisors, a not-for-profit business organization. Prior to 1996, Mr. Bell served as the Area Managing Partner of Ernst & Young, a public accounting firm, for the Pacific Southwest Area.
2015-08-05	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company and TFI, a mutual fund complex managed by the Advisor. He previously was President of Los Angeles Business Advisors, a not-for-profit business organization. Prior to 1996, Mr. Bell served as the Area Managing Partner of Ernst & Young, a public accounting firm, for the Pacific Southwest Area. 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. Samuel P. Bell $14,250 0 0 $85,500
2016-08-05	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company and TFI, a mutual fund complex managed by the Advisor. He previously was President of Los Angeles Business Advisors, a not-for-profit business organization. Prior to 1996, Mr. Bell served as the Area Managing Partner of Ernst & Young, a public accounting firm, for the Pacific Southwest Area.
2017-08-03	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company, and TFI, a mutual fund complex managed by the Advisor. He previously was President of Los Angeles Business Advisors, a not-for-profit business organization. Prior to 1996, Mr. Bell served as the Area Managing Partner of Ernst & Young, a public accounting firm, for the Pacific Southwest Area.
2018-08-02	Samuel P. Bell (1936) Director Term: Until 2019 Served since 2002 Private Investor. Chairman of the Audit Committee. Compensation: $17,000 from the Company, $170,600 total from the Fund Complex.
2019-08-02	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company, and TFI, a mutual fund complex managed by the Advisor. Effective January 1, 2017, the Company pays each Independent Director an annual fee of $12,000 plus a joint meeting fee of $1,000 for each meeting of the Board of Directors or Committees of the Board of Directors attended by the Director and $250 for telephonic attendance at each meeting or special meeting 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, 2018. Samuel P. Bell: $17,000 from the Company, $0 pension or retirement benefits, $0 estimated annual benefits upon retirement, $170,600 total compensation from the Fund Complex.
2020-08-03	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company, and TFI, a mutual fund complex managed by the Advisor. Effective January 1, 2020, the Company pays each Independent Director an annual fee of $15,000 plus a joint meeting fee of $1,000 for each meeting of the Board of Directors or Committees of the Board of Directors attended by the Director and $250 for telephonic attendance at each meeting or special meeting 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, 2019. Samuel P. Bell: $17,000 from the Company, $170,600 total from the Fund Complex.
2021-08-03	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the boards of Point.360, a post production services company, and TFI, a mutual fund complex managed by the Advisor. Effective January 1, 2020, the Company pays each Independent Director an annual fee of $15,000 plus a joint meeting fee of $1,000 for each meeting of the Board of Directors or Committees of the Board of Directors attended by the Director and $250 for telephonic attendance at each meeting or special meeting 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, 2020. Samuel P. Bell: $186,000 total compensation from the Fund Complex.
2022-08-12	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and serves on the board of TFI, a mutual fund complex managed by the Advisor. He previously was President of Los Angeles Business Advisors, a not-for-profit business organization. Prior to 1996, Mr. Bell served as the Area Managing Partner of Ernst & Young, a public accounting firm, for the Pacific Southwest Area.
2023-08-03	Samuel P. Bell. Mr. Bell, Chairman of the Audit Committee, is a private investor and also serves on the board of TFI, a mutual fund complex managed by the Advisor. Effective January 1, 2022, the Company pays each Independent Director an annual fee of $17,000 plus meeting fees. The table indicates compensation paid to Independent Directors for the fiscal year ended December 31, 2022: Samuel P. Bell $26,400.