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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