VICTORIA B. ROGERS - Corporate Board Profile

TCW STRATEGIC INCOME FUND INC

Filing Date	Source Excerpt
2012-08-07	Victoria B. Rogers (50) Director Term: Until 2013 Served Since 2011 President, the Rose Hills Foundation (Los Angeles, CA). 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. Victoria B. Rogers $4,875.
2012-10-10	Victoria B. Rogers Director* since 2011 None.
2013-08-09	Victoria B. Rogers (51) Director Term: Until 2014 Served Since 2011 President, the Rose Hills Foundation. The following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2012. Victoria B. Rogers $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	Victoria B. Rogers. Ms. Rogers is President of The Rose Hills Foundation, a $475 million foundation based in Los Angeles, California. She also serves on the Board of Trustees of Polytechnic School (Pasadena, California), Norton Simon Museum, USA Water Polo, Stanford University, TFI, a mutual fund complex managed by the Advisor, and Causeway Capital Management Trust, a mutual fund company.
2015-08-05	Victoria B. Rogers. Ms. Rogers is President of The Rose Hills Foundation. She also serves on the Board of Trustees of Polytechnic School, Norton Simon Museum, USA Water Polo, Stanford University, TFI, a mutual fund complex managed by the Advisor, and Causeway Capital Management Trust, a mutual fund complex. Previously, Ms. Rogers served on the Boards of Trustees of The Chandler School, The Hotchkiss School and the YMCA of Metropolitan Los Angeles. Ms. Rogers has substantial experience in the area of taxes, accounting, non-profit organizations and foundation management having been previously employed by Deloitte & Touche LLP, Security Pacific Bank and The Whittier Trust Company. 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. Victoria B. Rogers $14,250 0 0 $70,500
2016-08-05	Victoria B. Rogers. Ms. Rogers is President of The Rose Hills Foundation. She also serves on the boards of Polytechnic School, Norton Simon Museum, USA Water Polo, Stanford University, TFI, a mutual fund complex managed by the Advisor, and Causeway Capital Management Trust, a mutual fund complex. Previously, Ms. Rogers served on the boards of The Chandler School, The Hotchkiss School and the YMCA of Metropolitan Los Angeles. Ms. Rogers has substantial experience in the area of taxes, accounting, non-profit organizations and foundation management having been previously employed by Deloitte, Security Pacific Bank and The Whittier Trust Company.
2017-08-03	Victoria B. Rogers. Ms. Rogers is President of The Rose Hills Foundation. She also serves on the boards of Polytechnic School, Norton Simon Museum, USA Water Polo, Stanford University, TFI, a mutual fund complex managed by the Advisor, and Causeway Capital Management Trust, a mutual fund complex. Previously, Ms. Rogers served on the boards of The Chandler School, The Hotchkiss School and the YMCA of Metropolitan Los Angeles. Ms. Rogers has substantial experience in the area of taxes, accounting, non-profit organizations and foundation management having been previously employed by Deloitte, Security Pacific Bank and The Whittier Trust Company.
2018-08-02	Victoria B. Rogers (1961) Director Term: Until 2019 Served since 2011 President of The Rose Hills Foundation. Chair of the Nominating and Governance Committee. Compensation: $17,000 from the Company, $145,000 total from the Fund Complex.
2019-08-02	Victoria B. Rogers. Ms. Rogers, Chair of the Nominating and Governance Committee, is President and Chief Executive Officer of The Rose Hills Foundation. 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 following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2018. Victoria B. Rogers: $17,000 from the Company, $0 pension or retirement benefits, $0 estimated annual benefits upon retirement, $154,600 total compensation from the Fund Complex.
2020-08-03	Victoria B. Rogers. Ms. Rogers, Chair of the Nominating and Governance Committee, is President and Chief Executive Officer of The Rose Hills Foundation. The Audit Committee's current members include Ms. Rogers. The Nominating and Governance Committee's current members include Ms. Rogers. Compensation paid to Ms. Rogers by the Company for the fiscal year ended December 31, 2019 was $17,000, with a total of $157,800 from the Fund Complex.
2021-08-03	Victoria B. Rogers. Ms. Rogers, Chair of the Nominating and Governance Committee, is President and Chief Executive Officer of The Rose Hills Foundation. 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 following table indicates the compensation paid to the Independent Directors by the Company for the fiscal year ended December 31, 2020. Victoria B. Rogers: $170,500 total compensation from the Fund Complex.
2022-08-12	Victoria B. Rogers. Ms. Rogers, Chair of the Nominating and Governance Committee, is President and Chief Executive Officer of The Rose Hills Foundation. She also serves on the boards of The Rose Hills Foundation, Norton Simon Museum, Stanford University, TFI, a mutual fund complex managed by the Advisor, and Causeway Capital Management Trust, a mutual fund complex.
2023-08-03	Victoria B. Rogers. Ms. Rogers, Chair of the Nominating and Governance Committee, is President and CEO of The Rose Hills Foundation. The table indicates compensation paid to Independent Directors for the fiscal year ended December 31, 2022: Victoria B. Rogers $24,200. She is a member of the Audit Committee and Nominating and Governance Committee.
2024-08-05	Victoria B. Rogers (1961) Director Term: Until 2025 Served since 2011 President and Chief Executive Officer (since 1996), The Rose Hills Foundation (charitable foundation). Chair of the Audit 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. Victoria B. Rogers Aggregate Compensation From the Company $24,200 Total Compensation from the Fund Complex $189,200.