MICHAEL A. RUBIN - Corporate Board Profile

HERZFELD CARIBBEAN BASIN FUND INC

Filing Date	Source Excerpt
2002-08-30	MICHAEL A. RUBIN Director 2002 to present Partner of Michael A. Rubin P.A., 1 Margo Caribe, Inc. 420 Dixie Highway attorney at law; Broker, Oaks Suite 4B Management & Real Estate Corp., a Coral Gables, FL 33146 real estate corporation Age: 60 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. Michael A. Rubin $400 $0 $0 $400 Director
2003-09-05	MICHAEL A. RUBIN Director 2002 to present Partner of Michael A. Rubin P.A., attorney at law; Broker, Oaks Management & Real Estate Corp., a real estate corporation Age: 61 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. Michael A. Rubin $2,600 $0 $0 $2,600
2004-09-02	MICHAEL A. RUBIN Director 2002 to present Partner of Michael A. Rubin P.A., attorney at law; Broker, Oaks Management & Real Estate Corp., a real estate corporation 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. Michael A. Rubin $2,600 $0 $0 $2,600 Director
2005-08-31	Michael A. Rubin Director 2002 to present Partner of Michael A. Rubin P.A. 1 Margo Caribe, Inc. c/o The Herzfeld Caribbean attorney at law; Broker, Oaks Basin Fund, Inc. Management & Real Estate Corp., PO Box 161465 a real estate corporation Miami, FL 33116 Age: 63
2006-08-31	Michael A. Rubin Director 2002 to present Partner of Michael A. Rubin P.A., attorney at law; Broker, Oaks Management & Real Estate Corp., a real estate corporation Age: 64 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 Michael A. Rubin $2,200
2007-08-30	Michael A. Rubin Director 2002 to present Partner of Michael A. Rubin P.A., 1 Margo Caribe, Inc. c/o The Herzfeld Caribbean attorney at law; Broker, Oaks Basin Fund, Inc. Management & Real Estate Corp., a PO Box 161465 real estate brokerage corporation Miami, FL 33116 Age: 65 ... Michael A. Rubin $2,600 $0 $0 $2,600 Director ... 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.
2008-08-29	Michael A. Rubin c/o The Herzfeld Caribbean Basin Fund, Inc. PO Box 161465 Miami, FL 33116 Age: 66 Director 2002 to present Partner of Michael A. Rubin P.A., attorney at law; Broker, Oaks Management & Real Estate Corp., a real estate corporation Margo Caribe, Inc. 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. Michael A. Rubin $5,200 Director
2009-08-28	Michael A. Rubin, Age: 67, Director, 2002 to present, Partner of Michael A. Rubin P.A., attorney at law. 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. Michael A. Rubin: $5,200.
2010-08-30	Michael A. Rubin, Age: 68, Director, current term expires 2011; 2002 to present. Partner of Michael A. Rubin P.A., attorney at law. Compensation: $5,200. Member of Audit Committee and Nominating Committee.
2011-08-31	Michael A. Rubin c/o The Herzfeld Caribbean Basin Fund, Inc. PO Box 161465 Miami, FL 33116 Age: 69 Director current term expires 2011 2002 to present Partner of Michael A. Rubin P.A., attorney at law; Broker, Oaks Management & Real Estate Corp., a real estate corporation 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	Michael A. Rubin, Age: 70, Director, current term expires 2014 2002 to present; Partner of Michael A. Rubin P.A., attorney at law; 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. Michael A. Rubin received $5,200 for the fiscal year ended June 30, 2012; He serves on the Audit Committee and Nominating Committee.
2013-08-30	Michael A. Rubin, Age: 71, Director, current term expires 2014, 2002 to present. Audit Committee member. Nominating Committee member. Compensation: $5,200 for fiscal year ended June 30, 2013.
2014-08-29	Michael A. Rubin Age: 72 Director Current term expires 2014. 2002 to present. Partner, Michael A. Rubin, P.A., attorney at law, 1974 to present; Broker, Oaks Management & Real Estate Corp., a real estate corporation, 1977 to present. The Audit Committee of the Board currently consists of Mr. Rubin, Dr. Tatum, Mr. Gelety, 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 NASDAQ Capital Market listing standards. 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, 2014. The aggregate compensation paid by the Fund to each of its directors serving during the fiscal year ended June 30, 2014, is set forth in the compensation table below. Mr. Herzfeld receives no direct compensation for his services on the Fund’s Board.