KAY W. TATUM, PH.D, CPA

Corporate Board Profile

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HERZFELD CARIBBEAN BASIN FUND INC

Filing Date	Source Excerpt
2008-08-29	Kay W. Tatum, Ph.D, CPA c/o The Herzfeld Caribbean Basin Fund, Inc. PO Box 161465 Miami, FL 33116 Age: 56 Director 2007 to present Chair and Associate Professor of Accounting, University of Miami School of Business Administration, 2004-present; Associate Professor of Accounting, University of Miami, 1992-present, Assistant Professor of Accounting, University of Miami, 1986-1992. The Audit Committee of the Board currently consists of Mr. Rubin, Ms. Lieff and Dr. Tatum none of whom is an “interested person” of the Fund. Each member of the Audit Committee is considered independent under the applicable National Association of Securities Dealers’ (“NASD”) listing standards. The Board has a Nominating Committee comprised solely of independent directors which consists of Mr. Rubin, Ms. Lieff and Dr. Tatum. The Fund pays those directors who are not “interested persons” of the Fund $2,000 per year in addition to $800 for each meeting of the Board attended, plus reimbursement for expenses. Such fees totaled $15,200 for the fiscal year ended June 30, 2008. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2008, is set forth in the compensation table below. Kay W. Tatum $4,800 Director
2013-08-30	Kay W. Tatum, Ph.D, CPA, Age: 61, Director, current term expires 2015, 2007 to present. Audit Committee member. Nominating Committee member. Compensation: $5,200 for fiscal year ended June 30, 2013.

Filing Date

Source Excerpt

2008-08-29

Kay W. Tatum, Ph.D, CPA c/o The Herzfeld Caribbean Basin Fund, Inc. PO Box 161465 Miami, FL 33116 Age: 56 Director 2007 to present Chair and Associate Professor of Accounting, University of Miami School of Business Administration, 2004-present; Associate Professor of Accounting, University of Miami, 1992-present, Assistant Professor of Accounting, University of Miami, 1986-1992. The Audit Committee of the Board currently consists of Mr. Rubin, Ms. Lieff and Dr. Tatum none of whom is an “interested person” of the Fund. Each member of the Audit Committee is considered independent under the applicable National Association of Securities Dealers’ (“NASD”) listing standards. The Board has a Nominating Committee comprised solely of independent directors which consists of Mr. Rubin, Ms. Lieff and Dr. Tatum. The Fund pays those directors who are not “interested persons” of the Fund $2,000 per year in addition to $800 for each meeting of the Board attended, plus reimbursement for expenses. Such fees totaled $15,200 for the fiscal year ended June 30, 2008. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2008, is set forth in the compensation table below. Kay W. Tatum $4,800 Director

2013-08-30

Kay W. Tatum, Ph.D, CPA, Age: 61, Director, current term expires 2015, 2007 to present. Audit Committee member. Nominating Committee member. Compensation: $5,200 for fiscal year ended June 30, 2013.

Data sourced from SEC filings. Last updated: 2026-02-03