UTIMCO Board of Directors
As of August 31, 2010
Paul L. Foster (Chairman)
Vice Chairman – Board of Regents, The University of Texas System;
Executive Chairman – Western Refining, El Paso, Texas;
Member – Former Executive Committee and Former Chair El Paso Regional Economic Development Corporation;
Former Chairman – El Paso Chapter of the American Red Cross;
Member – Texas Economic Development Corporation;
Member – Advisory Board, Hankamer School of Business at Baylor University;
Member – Executive Committee of the Paso del Norte Group;
Former Member – Texas Higher Education Coordinating Board;
Member – Bank of the West Board of Directors and Chairman of the Nomination and Governance Committee;
Member – National Petroleum Club; Member – Governor’s Business Council;
Former Member – Young President’s Organization;
Member – World President’s Organization;
Member – Business Advisory Council, University of Texas at El Paso;
Member – Greater El Paso Chamber of Commerce Board of Directors
J. Philip Ferguson (Vice Chairman)
Chair – UTIMCO Compensation Committee;
Member – UTIMCO Risk Committee;
Former Chief Investment Officer – AIM Capital Management, Inc.;
Member – Fund Advisory Committee, The MBA Investment Fund, The University of Texas at Austin;
Member – Board of Directors of ABM Industries, Inc. (NYSE: ABM);
Member – Audit Committee of ABM Industries, Inc.;
Member – Investment Committee, Museum of Fine Arts, Houston;
Member – Development Board, UT Health Science Center at Houston;
Chair – UT School of Nursing at Houston, Advisory Council;
Member – Chancellor’s Advisory Council, Texas Christian University;
Former Trustee – Houston Ballet;
Former Director – Memorial Hermann Foundation;
Trustee – Memorial Endowment Fund, St. John the Divine Episcopal Church;
Former Member – Board of Governors of the Investment Adviser Association
Francisco G. Cigarroa, M.D. (Vice Chairman for Policy)
Chancellor – The University of Texas System;
Past President – The University of Texas Health Science Center at San Antonio;
Member – Institute of Medicine of The National Academies;
Fellow – American College of Surgery;
Diplomate – American Board of Surgery;
Member – American Medical Association;
Member – Texas Medical Association;
Alumni Fellow – Yale Corporation;
President – Texas Academy of Medicine, Engineering, and Science of Texas (TAMEST);
Member – Council of University Presidents and Chancellors;
Past Member – The President’s Committee on the National Medal of Science;
Member – The Secretary’s Council on Public Health Preparedness, Office of the Assistant Secretary for Public Health Emergency Preparedness
Kyle Bass
Managing Member and Principal – Hayman Advisors L.P.;
Director – ABS Credit Derivatives Users Association;
Founding Member – Serengeti Asset Management Advisory Board;
Former Managing Director – Legg Mason, Inc.;
Former Senior Managing Director – Bear, Stearns & Co.
Printice L. Gary
Chair – UTIMCO Policy Committee;
Member – Board of Regents, The University of Texas System;
CEO and Managing Partner – Carleton Residential Properties;
Former Division Partner – Trammell Crow Residential;
Member – Board of the Southwestern Medical Foundation;
Member – Board of the National Equity Fund;
Former Trustee – Carleton College
Janiece Longoria
Chair – UTIMCO Audit and Ethics Committee;
Member – UTIMCO Compensation Committee;
Vice Chairman – Board of Regents, The University of Texas System;
Partner – Ogden, Gibson, Broocks, Longoria & Hall L.L.P.;
Member – American Bar Association’s Business Law Section and Litigation Section;
Fellow – Houston Bar Association and Houston Bar Foundation;
Member – Board of Directors, CenterPoint Energy, Inc.;
Commissioner – Port of Houston Authority;
Member – Board of Directors, Texas Medical Center;
Member – Board of Directors, MD Anderson Services Corporation
Ardon E. Moore
Member – UTIMCO Compensation Committee;
Member – UTIMCO Risk Committee;
President and CEO – Lee M. Bass, Inc.;
Member – The University of Texas Development Board;
President – Fort Worth Zoological Association;
Trustee – Cook Children’s Hospital, Fort Worth;
Past President – All Saint’s Episcopal School of Fort Worth;
Past Trustee – Texas Water Foundation;
Trustee – Stanford Business School Trust;
Member – Advisory Council, The University of Texas McCombs School of Business
Erle Nye
Member – UTIMCO Audit and Ethics Committee;
Member – UTIMCO Policy Committee;
Past Chairman – UTIMCO Board of Directors;
Past Member and Chairman – Board of Regents, The Texas A&M University System;
Chairman Emeritus – TXU Corp.;
Member – Texas A&M University College of Engineering Advisory Council;
Member – Southern Methodist University Dedman School of Law and Cox School of Business Executive Boards, Tate Lecture Series Board, and Maguire Center Executive Advisory Board;
Member – AT&T Center for the Performing Arts Board;
Member – KERA North Texas Broadcasting Board;
Member – Trinity Trust Board;
Past Chairman – Baylor College of Dentistry Board of Directors;
Chairman – National Infrastructure Advisory Council;
Member – Salvation Army, State Fair of Texas, and Southwestern Exposition and Livestock Show Board of Directors;
Member – Chancellor’s Century Council of Advisors, The Texas A&M University System;
Member – Development Council, The University of Texas at Dallas;
Chairman and Member – Baylor Health Care System Foundation Board
Charles W. Tate
Chair – UTIMCO Risk Committee;
Member – UTIMCO Audit and Ethics Committee;
Chairman & Founding Partner – Capital Royalty L.P.;
Former Partner and Member of Management Committee – Hicks, Muse, Tate & Furst Incorporated;
Former Managing Director – Morgan Stanley & Co. Incorporated;
Member – The University Cancer Foundation Board of Visitors & Strategic Advisory Committee for The University of Texas MD Anderson Cancer Center;
Chairman – The University of Texas MD Anderson Cancer Center - Center for Global Oncology Advisory Group;
Member – The University of Texas MD Anderson Cancer Center - “Making Cancer History” Campaign Cabinet;
Co-Vice Chair – The University of Texas “Campaign for Texas”;
Member – The University of Texas Development Board;
Chairman – External Advisory Committee of The University of Texas Department of Biomedical Engineering;
Recipient – 2007 University of Texas Distinguished Alumnus Award;
Member – McCombs School of Business Hall of Fame;
Member – Board of Overseers of the Columbia University Graduate School of Business;
Chairman – Texas Life Science Center of Innovation & Commercialization;
Member – Cancer Prevention & Research Institute of Texas - Oversight Committee;
Member – Cancer Prevention & Research Institute of Texas - Executive Committee;
Chairman – Cancer Prevention & Research Institute of Texas – Economic Development & Commercialization Subcommittee;
Member – The Robert A. Welch Foundation Board of Directors;
Member – Industry & Community Affiliates Committee of The Academy of Medicine, Engineering & Science of Texas