Since 1998, Ann Spector Lieff has served as a corporate director to the following organizations:

• 1980-1998: Spec’s Music (NASDAQ SPEK). Lieff served as CEO of the Miami-based company, creating Florida’s dominant music retailer. She took the company public in 1985 and orchestrated a merger with Camelot Music in 1998.
• 1998-1999: Alliance Entertainment – a distributor of music and video software. Lieff was chosen as an industry leader to represent Chase Bank on the Alliance Entertainment board, when the company emerged from bankruptcy. She stayed on until Alliance was sold to Yucaipa Corporation in 1999.
• 1998 – present: Herzfeld Caribbean Basin Fund (NASDAQ CUBA) - a closed-end fund that invests in issuers who are likely to benefit from economic, political, structural and technological developments in the countries in the Caribbean Basin. Lieff serves on both the Audit Committee and the Nominating Committee.
• 2001-present: Hastings Entertainment (NASDAQ HAST) – a multi-media entertainment superstore retailer headquartered in Amarillo, Texas. Lieff serves on the Audit and Compensation Committee.
• 2002-2005: Mayors Jewelers (AME MYR) – a leading luxury retailer. Lieff was Chair of the Compensation Committee and Chair of the Special Committee during its merger with Majority Shareholder, Birks Jewelers, of Canada.
• 2003-2007: Claire’s Stores (NYSE CLE) – a specialty retailer with 2,800 stores. Lieff served on the Compensation Committee and the Governance Committee until the company was sold to Apollo in 2007.
• 2005- present: Birks & Mayors (AME BMJ) – Lieff serves on the Audit Committee and Compensation Committee.