Robert B. Rowling (Chairman)

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Member-Board of Regents	The University of Texas System
Owner & Chairman	TRT Holdings, Inc.
Owner	Tana Exploration Company, LLC
Chairman	Omni Hotels
Past Member	National Board of Trustees for Young Life
Past Chairman	Willis M. Tate Distinguished Lecture Series, Southern Methodist University
Member	Texas Business Hall of Fame
Member	The University of Texas McCombs School of Business Hall of Fame
Past Chairman	Corpus Christi Area Economic Development Corporation

Kenneth I. Shine   (Vice Chairman for Policy)

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Chancellor ad interim	The University of Texas System
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Clint D. Carlson

Member	UTIMCO Compensation Committee
Member	UTIMCO Risk Committee
President and Chief Investment Officer	Carlson Capital, L.P.
Trustee	Dallas Museum of Art
Member	Management Committee and Board of Governors, Texas Ballet Theatre
Member	Council of Overseers, Jones School of Business at Rice University

J. Philip Ferguson  (Vice Chairman)

Chair	UTIMCO Compensation Committee
Member	UTIMCO Risk Committee
Former Chief Investment Officer	AIM Capital Management, Inc.
Trustee	Houston Ballet
Former Director	Memorial Hermann Foundation
Trustee	Memorial End. Fund, St. John the Divine Episcopal Church
Member	Board of Governors of the Investment Counsel Association of America
Member	Fund Advisory Committee, The MBA Investment Fund, the University of Texas at Austin
Member	Investment Committee, Museum of Fine Arts, Houston
Member	Development Board, UT Health Science Center at Houston

Paul Foster

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Member	UTIMCO Policy Committee
Member	UTIMCO Audit and Ethics Committee
Member-Board of Regents	The University of Texas System
Member	Board of Regents Academic Affairs Committee
Member	Board of Regents Audit, Compliance, and Management Review Committee
Member	Board of Regents Finance and Planning Committee
President & CEO	Western Refining Company, El Paso, Texas
Chairman	El Paso Regional Economic Development Corporation
Member	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 organization
Former Member	Texas Higher Education Coordinating Board

Colleen McHugh   

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Chair	UTIMCO Policy Committee
Member	UTIMCO Audit & Ethics Committee
Member-Board of Regents	The University of Texas System
Of Counsel	Welder Leshin LLP
Former Chairman	Texas Public Safety Commission
Former President	State Bar of Texas
Former Chair	State Bar of Texas Board of Directors
Former Member	Governor’s Task Force on Homeland Security
Former President	U.S.S. Lexington Museum
Member	The American Law Institute

Ardon E. Moore

Member	UTIMCO Compensation Committee
Member	UTIMCO Policy Committee
President	Lee M. Bass, Inc.
Member	University of Texas Development Board
President	Fort Worth Zoological Association
Trustee	Cook Children's Hospital, Fort Worth
Past President	All Saints' Episcopal School of Fort Worth
Past Trustee	Texas Water Foundation
Member	Dean's Circle, The University of Texas McCombs School of Business
Member	Stanford Graduate School of Business Alumni Association

Erle Nye

Chair	UTIMCO Audit and Ethics Committee
Member	UTIMCO Risk Committee
Member and Past Chairman	Board of Regents, Texas A&M University System
Member and Past Chairman	Texas A&M University College of Engineering External Advisory and Development Council
Member	Texas A&M Development Foundation Advisory Committee
Member	Chancellor's Century Council of Advisors, Texas A&M University
Chairman Emeritus	TXU Corp.
Member	Development Council, The University of Texas at Dallas
Member	Cox School of Business and the School of Law Executive Board, Southern Methodist University
Member and Past Chairman	Tate Lecture Series Board, Southern Methodist University
Member	Executive Advisory Council, Maguire Center for Ethics Policy and Public Responsibility, Southern Methodist University
Past Chairman	Baylor College of Dentistry Board of Directors
Member and Past Chairman	Edison Electric Institute Board of Directors
Chairman	National Infrastructure Advisory Council
Member	Homeland Security Advisory Council
Member and Vice Chairman	Governor's Business Council
Member	The Women's Museum Board of Directors
Member	Dallas Center for the Performing Arts Board of Directors
Member	YWCA Board of Directors
Member	Salvation Army Board of Directors
Member	State Fair of Texas Board of Directors

Charles W. Tate

Chair	UTIMCO Risk Committee
Member	UTIMCO Audit and Ethics Committee
Chairman and Founding Partner	Capital Royalty LP
Former Partner and Member of the Management Committee	Hicks, Muse, Tate & Furst Incorporated
Former Managing Director	Morgan Stanley & Co. Incorporated
Member	The University of Texas M.D. Anderson Cancer Center's University Cancer Foundation Board of Visitors, the Institutional Initiatives Committee and its International Collaborations & Business Development Advisory Group, the Government Relations Committee and the Executive Committee
Member	The University of Texas at Austin Commission of 125 and its Commemorative Project Committee
Chairman	External Advisory Committee of The University of Texas Department of Biomedical Engineering, a single inter-institutional, education and research department consisting of U.T. Austin's Department of Biomedical Engineering and the Biomedical Engineering components of U.T M.D. Anderson Cancer Center and U.T. Health Science Center Houston
Member	The University of Texas at Austin McCombs School of Business Hall of Fame
Co-founder	Hicks, Muse, Tate & Furst Center for Private Equity Finance at The University of Texas at Austin McCombs School of Business
Member	Board of Overseers of the Columbia University Graduate School of Business
Chairman	Texas Life Sciences Center of Innovation & Commercialization