ALBERT L. WEINTRAUB - Corporate Board Profile

HERZFELD CARIBBEAN BASIN FUND INC

Filing Date	Source Excerpt
2001-09-04	Albert L. Weintraub Senior Partner of Weintraub, Weintraub, Seiden and Orshan; Chairman/CEO of iTelsa, Inc. Age 72, Director, serves on Audit Committee, compensation $2,200.
2002-08-30	ALBERT L. WEINTRAUB Director 1999 to present Senior Partner of Weintraub, 1 None 250 SW 3rd Avenue Weintraub, Seiden and Orshan; Miami, FL 33129 Chairman/CEO of iTelsa, Inc., Age: 73 a provider of Internet protocol telephony services; Chairman of E-Lysium Transaction Systems, Inc., an application service provider of transaction processing, billing and payment systems; City Attorney for Miami Springs, FL The Audit Committee of the Board currently consists of Messrs. Weintraub, and Rubin, and Ms. Lieff, none of whom is an "interested person" of the Fund. Each member of the Audit Committee is considered independent under the applicable NASD listing standards. The Board has a nominating committee comprised solely of independent directors which consists of Messrs. Weintraub, and Rubin, and Ms. Lieff. Albert L. Weintraub $2,600 $0 $0 $2,600 Director
2003-09-05	ALBERT L. WEINTRAUB Director 1999 to present Senior Partner of Weintraub, Weintraub; of counsel Orshan et al, attornies; Chairman of E-Lysium Transaction Systems, Inc., an application service provider of transaction processing, billing and payment systems Age: 74 The Audit Committee of the Board currently consists of Messrs. Weintraub and Rubin, and Ms. Lieff, none of whom is an "interested person" of the Fund. The Board has a nominating committee comprised solely of independent directors which consists of Messrs. Weintraub and Rubin, and Ms. Lieff. The Fund pays those directors who are not "interested persons" of the Fund $1,000 per year in addition to $400 for each meeting of the Board attended, plus reimbursement for expenses. Such fees totaled $7,800 for the fiscal year ended June 30, 2003. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2003, is set forth in the compensation table below. Albert L. Weintraub $2,600 $0 $0 $2,600
2004-09-02	ALBERT L. WEINTRAUB Director 1999 to present Senior Partner of Weintraub, Weintraub; of counsel Orshan et al, attornies; Chairman of E-Lysium Transaction Systems, Inc., an application service provider of transaction processing, billing and payment systems The Audit Committee of the Board currently consists of Messrs. Weintraub and Rubin, and Ms. Lieff, none of whom is an "interested person" of the Fund. NOMINATING COMMITTEE The Board has a Nominating Committee comprised solely of independent directors which consists of Messrs. Weintraub and Rubin, and Ms. Lieff. The Fund pays those directors who are not "interested persons" of the Fund $1,000 per year in addition to $400 for each meeting of the Board attended, plus reimbursement for expenses. Such fees totaled $7,800 for the fiscal year ended June 30, 2004. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2004, is set forth in the compensation table below. Albert L. Weintraub $2,600 $0 $0 $2,600 Director
2005-08-31	Albert L. Weintraub Director 1999 to present Senior Partner of Weintraub, 1 None c/o The Herzfeld Caribbean Weintraub; of counsel Orshan Basin Fund, Inc. et al, attornies; Chairman of PO Box 161465 E-Lysium Transaction Systems, Miami, FL 33116 Inc., an application service provider Age: 75 of transaction processing, billing and payment systems
2006-08-31	Albert L. Weintraub Director 1999 to present Senior Partner of Weintraub, Weintraub; of counsel Orshan et al, attornies; Chairman of E-Lysium Transaction Systems, Inc., an application service provider of transaction processing, billing and payment systems Age: 76 The Audit Committee of the Board currently consists of Messrs. Weintraub and Rubin, and Ms. Lieff Nominating Committee comprised solely of independent directors which consists of Messrs. Weintraub and Rubin, and Ms. Lieff The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2006, is set forth in the compensation table below. Albert L. Weintraub $2,600