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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