UTIMCO Board of Directors
As of August 31, 2011
Paul L. Foster (Chairman)
Vice Chairman – Board of Regents, The University of Texas System;
Executive Chairman – Western Refining, Inc., El Paso, Texas;
Chairman and CEO – Vomaris, Inc.;
Former Chair and Member – El Paso Regional Economic Development Corporation;
Former Chair – 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 Council;
Member – Governor’s Business Council;
Former Member – Young Presidents’ Organization;
Member – World Presidents’ 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 Policy 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 – Governance 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;
Member – The President’s Advisory Commission on Education Excellence for Hispanics
Kyle Bass
Member – UTIMCO Compensation Committee;
Member – UTIMCO Policy Committee;
Member – UTIMCO Risk Committee;
Principal – Hayman Capital Management, L.P.;
Founding Member – Serengeti Asset Management Advisory Board;
Board Member – Troops First Foundation;
Board Member – Texas Rangers Foundation;
Member – Advisory Council of the Comeback America Initiative;
Former Director – ABS Credit Derivatives Users Association;
Former Senior Managing Director – Bear, Sterns & Co.;
Former Managing Director – Legg Mason, Inc.
Printice L. Gary
Chair - UTIMCO Policy Committee;
Member - UTIMCO Audit and Ethics 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
R. Steven Hicks
Chair - UTIMCO Audit and Ethics Committee;
Member - UTIMCO Compensation Committee;
Vice Chairman – Board of Regents, The University of Texas System;
Chair – Board of Regents, The University of Texas System - Academic Affairs Committee;
Vice Chair – Board of Regents, The University of Texas System-Technology Transfer and Research Committee;
Member - Board of Regents, The University of Texas System - Facilities Planning and Construction Committee;
Member - Board of Regents, The University of Texas System - Athletics Liaison;
Chairman – Capstar Partners, LLC;
Board Chairman – Austin Recovery
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
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;
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
James P. Wilson
Member - UTIMCO Audit and Ethics Committee;
Member – UTIMCO Policy Committee;
Member and Past Vice Chairman – Board of Regents, Texas A&M University System;
Managing Director – Rock Hill Capital Group;
Past Chair – 12th Man Foundation Board of Trustees;
Member – Board for Lease of University Lands;
Past Member – Mays Business School Development Council;
Former Managing Partner – RSTW Partners;
Past Member – Board of Directors, Texas Growth Fund