Utimco 2002 Annual Report
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UTIMCO Board
of Directors
Contact Information

UTIMCO
Administration
As of August 31, 2002

UTIMCO'S SENIOR MANAGEMENT TEAM

Bob L. Boldt
President, Chief Executive Officer,
and Chief Investment Officer

Cathy A. Iberg
Managing Director - Marketable Alternative
Investments, Deputy Chief Investment Officer

Bill Edwards
Managing Director - Information Technology

Sara McMahon
Managing Director - Non-Marketable
Alternative Investments

Joan Moeller
Managing Director - Accounting,
Finance and Administration

Trey Thompson
Managing Director - Non-Marketable
Alternative Investments


LEGAL COUNSEL

Vinson & Elkins, LLP
Austin, Texas


INDEPENDENT AUDITORS

Deloitte & Touche, LLP
Houston, Texas