KAY W. TATUM - Corporate Board Profile

HERZFELD CARIBBEAN BASIN FUND INC

Filing Date	Source Excerpt
2007-08-30	Kay W. Tatum, Director 2007 to present Chair and Associate Professor of 1 None Ph.D., CPA Accounting, University of Miami c/o The Herzfeld Caribbean School of Business Administration, Basin Fund, Inc. 2004-present; Associate Professor of PO Box 161465 Accounting, University of Miami, Miami, FL 33116 1992-present, Assistant Professor of Age: 55 Accounting, University of Miami, 1986-1992. ... Kay W. Tatum** $0 $0 $0 $0 ... 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.
2009-08-28	Kay W. Tatum, Ph.D, CPA, Age: 56, Director, 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 Mr. Rubin, Ms. Lieff and Dr. Tatum. The Board has a Nominating Committee comprised solely of independent directors which consists of Mr. Rubin, Ms. Lieff and Dr. Tatum. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2009, is set forth in the compensation table below. Kay W. Tatum: $5,200.
2010-08-30	Kay W. Tatum, Ph.D, CPA, Age: 58, Director, current term expires 2012; 2007 to present. Associate Professor of Accounting, University of Miami. Compensation: $5,200. Member of Audit Committee and Nominating Committee.
2011-08-31	Kay W. Tatum, Ph.D, CPA c/o The Herzfeld Caribbean Basin Fund, Inc. PO Box 161465 Miami, FL 33116 Age: 59 Director current term expires 2012 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. The Audit Committee of the Board currently consists of Mr. Rubin, Dr. Tatum and Mr. Gelety none of whom is an “interested person” of the Fund. The Board has a Nominating Committee comprised solely of independent directors which currently consists of Mr. Rubin, Ms. Lieff, Dr. Tatum and Mr. Gelety. 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 $20,800 for the fiscal year ended June 30, 2011. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2011, is set forth in the compensation table below.
2012-08-29	Kay W. Tatum, Ph.D, CPA, Age: 60, Director, current term expires 2012 2007 to present; Associate Professor of Accounting, University of Miami School of Business Administration, 1992-present; Chair, Department of Accounting, 2004-2008; 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 $20,800 for the fiscal year ended June 30, 2012. Kay W. Tatum received $5,200 for the fiscal year ended June 30, 2012; She serves on the Audit Committee and Nominating Committee.
2024-09-30	Kay W. Tatum, Ph.D., CPA Age: 72 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. Dr. Tatum serves as Chair of the Audit Committee. The Nominating and Governance Committee (the “Nominating Committee”) is currently comprised of Mr. Gelety, Ms. Gondor, Ms. Lieff, and Dr. Tatum, each of whom is an Independent Director under the 1940 Act and under NASDAQ Capital Market listing standards. The compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2024 is set forth in the compensation table below. Kay W. Tatum $34,950