KAY W. TATUM, PH.D., CPA - Corporate Board Profile

HERZFELD CARIBBEAN BASIN FUND INC

Filing Date	Source Excerpt
2015-08-28	Kay W. Tatum, Ph.D., CPA Age: 63 Director Current term expires 2015. 2007 to present. Associate Professor of Accounting, University of Miami School of Business Administration, 1992-present; Chair, Department of Accounting, 2004-2008; Assistant Professor of Accounting, University of Miami, 1986-1992. Compensation: $32,900. Audit Committee member. Nominating Committee member.
2016-08-29	Kay W. Tatum, Ph.D., CPA Age: 64 Director Current term expires 2018. 2007 to present. Associate Professor of Accounting, University of Miami School of Business Administration, 1992-present; Chair, Department of Accounting, 2004-2008. Audit Committee. The Audit Committee of the Board currently consists of each Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum, none of whom is an “interested person” of the Fund. Nominating and Governance Committee. The Nominating and Governance Committee (the “Nominating Committee”) is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Director Compensation Kay W. Tatum $35,050
2017-08-29	Kay W. Tatum, Ph.D., CPA Age: 65 Director The Audit Committee of the Board currently consists of each Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum The Nominating and Governance Committee (the “Nominating Committee”) is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum $32,500
2018-08-29	Kay W. Tatum, Ph.D., CPA Age: 66 Director Current term expires 2018. 2007 to present. Associate Professor of Accounting, University of Miami School of Business Administration, 1992-present. Chair, Department of Accounting, 2004-2008. Audit Committee of the Board currently consists of each Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum. The Nominating and Governance Committee (the “Nominating Committee") is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Compensation table: Kay W. Tatum Director $34,000.
2019-09-30	Kay W. Tatum, Ph.D., CPA Age: 67 Director, Class I Current term expires 2021. 2007 to present. Associate Professor of Accounting, University of Miami Business School, 1992-present. The Fund’s Audit Committee currently consists of each Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum. The Nominating and Governance Committee is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Kay W. Tatum $33,700
2020-08-31	Kay W. Tatum, Ph.D., CPA Age: 68 Director, Class I Current term expires 2021. 2007 to present. Associate Professor of Accounting, University of Miami Business School, 1992-present; Chair, Department of Accounting, 2004-2008. Audit Committee of the Board currently consists of each Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum. Nominating and Governance Committee is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Compensation table: Kay W. Tatum Director $35,600.
2021-10-01	Kay W. Tatum, Ph.D., CPA Age: 69 Director, Class I Current term expires 2021. 2007 to present. Associate Professor of Accounting, Miami Herbert School of Business, 1992-present. Audit Committee of the Board currently consists of Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum. The Nominating and Governance Committee is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Compensation table: Kay W. Tatum $33,200.
2022-09-30	Kay W. Tatum, Ph.D., CPA Age: 70 Director, Class I Current term expires 2024. 2007 to present. Associate Professor of Accounting, University of Miami, 1992-present. The Audit Committee of the Board currently consists of Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum, none of whom is an “interested person” of the Fund. Dr. Tatum serves as Chair of the Audit Committee. The Nominating and Governance Committee is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. For the fiscal year ended June 30, 2022, the compensation paid to Kay W. Tatum was $33,200.
2023-09-28	Kay W. Tatum, Ph.D., CPA Age: 71 Director, Class I Current term expires 2024. 2007 to present. Associate Professor of Accounting, University of Miami Herbert Business School, 1992-present. The Audit Committee of the Board currently consists of Mr. Gelety, Ms. Gondor, Ms. Lieff and Dr. Tatum, none of whom is an “interested person” of the Fund. The Nominating and Governance Committee (the “Nominating Committee") is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum. Compensation table: Kay W. Tatum $32,500.