|
|
The University of Texas Investment Management Company
Board of Directors
As of August 31, 2002
| A.W.
"Dub" Riter, Jr. (Chairman) |
|
| |
|
| Vice-Chairman
of Board of Regents |
The University of Texas System |
| Managing
Partner |
Pinstripe
Investments |
| Director |
Texas
Growth Fund |
| Director |
Texas
Taxpayers and Research Association |
| Member |
Governor's
Business Council |
| Member |
Executive
Committee of the Chancellor's
Council for The University of Texas System |
| Chairman |
The
University of Texas Health Center at Tyler
Development Board |
| Chairman |
The
University of Texas at Tyler Development
Board |
| Life
Member - Advisory Board |
The Salvation
Army of Tyler and Smith County |
| J.
Luther King, Jr. (Vice-Chairman) |
|
| |
|
| Chairman |
UTIMCO
Compensation Committee |
| Principal |
Luther
King Capital Management |
|
Owner and Director |
4K
Land and Cattle Company |
| Co-Owner |
Reyrosa
Ranch |
| Trustee |
Texas
Christian University |
| Director
and Treasurer |
Texas
and Southwestern Cattle Raisers
Foundation |
| Director |
Cross
Timbers Oil Company |
| Director |
1998
Southwestern Exposition and Livestock
Show |
| Director |
several privately
held companies |
| Former
Chair and Board Member |
Investment
Council Association of America |
| Member
of Investment Advisory Committee |
Board of Trustees
of the Employees
Retirement System of Texas |
| Chartered
Financial Analyst |
|
| Susan
M. Byrne |
|
| |
|
| Member |
UTIMCO Audit and Ethics Committee |
| Member |
UTIMCO
Nominating Committee |
Founder,
Chairman and Chief Executive
Officer |
Westwood
Holdings Group, Inc. |
|
President |
Westwood
Funds |
| Trustee |
City
of Dallas Employee Retirement Fund |
| Trustee |
Southwestern
Medical Foundation |
| Member |
Southwestern
Medical Foundation Finance
Committee |
| Trustee |
First
Presbyterian Church of Dallas
Foundation |
| Chair |
First
Presbyterian Church of Dallas
Foundation Investment Committee |
| Member |
Governor's
Business Council |
| Member |
Committee
of 200 |
| Member |
New York and
Dallas Societies of Securities
Analysts |
| Rita
C. Clements |
|
| |
|
| Chairman |
UTIMCO
Nominating Committee |
| Vice-Chairman
of Board of Regents |
The
University of Texas System |
| Chairman |
Salvation
Army Dallas Metroplex Advisory
Board |
|
Life Board Member |
Hockaday
School |
| Board
Member |
Center
for Human Nutrition |
| Past
President |
Charter
100 |
| Advisory
Council Member |
Communities
Foundation of Texas |
| Advisory
Board Member |
Crystal
Charity Ball |
| Past
President |
Dallas
Historical Society |
| Honorary
Life Chairman |
Friends of
the Governor's Mansion Foundation |
| Director |
The Robert
and Nancy Dedman Foundation |
| Director |
O'Donnell
Foundation |
| Woody
L. Hunt |
|
| |
|
| Chairman |
UTIMCO
Audit and Ethics Committee |
| Chairman/CEO
|
Hunt
Building Corporation |
| Vice-Chairman
of Board of Regents |
The
University of Texas System |
| President |
The
Cimarron Foundation |
| Director |
Chase
Bank of Texas, N.A., El Paso |
| Member |
El
Paso Leadership and Research Council |
| Member |
Governor's
Business Council |
| Member |
Greater
El Paso Chamber of Commerce
Foundation Board |
| L.
Lowry Mays |
|
| |
|
| Member |
UTIMCO
Compensation Committee |
| Chairman/CEO |
Clear
Channel Communications, Inc. |
| Regent |
The
Texas A & M University System |
| Board
of Visitors |
UT M.
D. Anderson Cancer Center |
| John
D. McStay |
|
| |
|
| Member |
UTIMCO
Compensation Committee |
| Member |
UTIMCO
Nominating Committee |
| Managing
Director |
John
McStay Investment Counsel |
| General
Partner |
Morning
Star L.P. |
| President |
Pegasus,
Inc. |
| Elder |
Highland
Park Presbyterian Church |
| Director |
numerous
private companies |
| Member
and Past Director |
AIMR
(Association for Investment
Management and Research) |
| Member |
Investment
Council Association of America |
| Advisor |
The MBA Investment
Fund, L.L.C.
(The University of Texas) |
| Chartered
Financial Analyst |
|
| R.
H. (Steve) Stevens, Jr. |
|
| |
|
| Member |
UTIMCO
Audit and Ethics Committee |
| Managing
Partner |
Stevens
& Company LLP |
| Regent |
The
Texas A & M University System |
| Vice-Chairman |
The
Board for Lease of University Lands |
| Director |
ANCO
Insurance Corporation |
| Director |
Houston
Livestock Show & Rodeo |
| 1st
Vice President |
American
Quarter Horse Association |
| Director |
The
Childress Foundation |
| Mark
G. Yudof |
|
| |
|
| Chancellor |
The
University of Texas System |
| Fellow |
American
Academy of Arts and Science |
| Member |
American
Law Institute |
| Member |
Advisory
Board of National Institute for Literacy |
| R.
D. Burck (Advisory Director) |
|
| |
|
| Special Advisor
|
The
University of Texas System |
| Director |
Adorno/Rogers
Technology, Inc. |
| Director |
infiNET
Solutions |
|
