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The University of Texas Investment Management Company
Board of Directors
As of August 31, 2004
Woody L. Hunt
(Chairman)
Member - UTIMCO Liquidity Committee
Chairman/CEO - Hunt Building Corporation and Affiliated Companies
Vice-Chairmanof Board of Regents The University of Texas System
Chairman - The Cimarron Foundation
Member - The Paso del Norte Group/Executive Committee Member
Member - Governor's Business Council/Executive Committee Member
Member - Greater El Paso Chamber of Commerce Foundation Board
Member - Texas Tech University Health Sciences Center at El Paso Development Board
J. Luther King, Jr.
(Vice-Chairman)
Chair - UTIMCO Compensation Committee
Principal - Luther King Capital Management
Owner and Director - 4K Land and Cattle Company
Owner - 4K Richland Creek Ranch
Trustee - Texas Christian University
Director and Treasurer - Texas and Southwestern Cattle Raisers Foundation
Director - Southwestern Exposition and Livestock Show
Director - Several privately held companies
Former Chair and Board Member Investment Council Association of America
Member of Investment Advisory Committee - Board of Trustees of the Employees Retirement System of Texas
Chartered Financial Analyst
Mark G. Yudof
(Vice-Chairman for Policy)
Chancellor - The University of Texas System
Fellow - American Academy of Arts and Science
Member - American Law Institute
Member - Advisory Board of National Institute for Literacy
Member - Council of Presidents, Association of Governing Boards of Universities and Colleges
Susan M. Byrne
Member - UTIMCO Compensation Committee
Member - UTIMCO Liquidity Committee
Member - UTIMCO Nominating Committee
Founder, Chairman and Chief Executive Officer - Westwood Holdings Group, Inc.
President - Westwood Funds
Trustee - City of Dallas Employee Retirement Fund
Trustee - Southwestern Medical Foundation
Member - Southwestern Medical Foundation Finance Committee
Trustee - First Presbyterian Church of Dallas Foundation
Chairman - First Presbyterian Church of Dallas Foundation Investment Committee
Member - Governor's Business Council
Member - Committee of 200
Member - New York and Dallas Societies of Securities Analysts
Rita C. Clements
Chair - UTIMCO Nominating Committee
Vice-Chairman of Board of Regents The University of Texas System
Chairman - Board of Regents Health Affairs Committee
Past Chairman - Salvation Army Dallas Metroplex Advisory Board
Life Board Member and Investment Committee Member - Hockaday School
Board Member - Center for Human Nutrition
Past President - Charter 100
Advisory Council Member - Communities Foundation of Texas
Past President - Dallas Historical Society
Honorary Life Chairman - Friends of the Governor's Mansion Foundation
Director - The Robert and Nancy Dedman Foundation
Director - O'Donnell Foundation
Vestry - St. Michael & All Angels Episcopal Church
R. H. (Steve) Stevens, Jr.
Chair - UTIMCO Audit and Ethics Committee
Managing Partner - Stevens & Company L.L.P.
Member of Board of Regents The Texas A&M University System
Vice-Chairman - The Board for Lease of University Lands
Director - ANCO Insurance Corporation
Director - Houston Livestock Show & Rodeo
Past President - American Quarter Horse Association
Director - Adams Resources & Energy, Inc.
J. Philip Ferguson
Member - UTIMCO Compensation Committee
Member - UTIMCO Liquidity Committee
Member - UTIMCO Nominating Committee
Chief Equity Officer - AIM Capital Management, Inc.
Trustee - Houston Ballet
Director - Memorial Hermann Foundation
Trustee - Memorial Endowment Fund, St. John the Divine Episcopal Church
Member - Board of Governors of the Investment Counsel Association of America
R. D. Burck
(Advisory Director)
Special Advisor - The University of Texas System
Chairman - American Campus Communities (NYSE)
Director - infiNET Solutions
Advisory Board Director - Frost Bank
Advisory Board Director - G51 Capital Management, L.L.C.
Advisory Board Director - HypoPort Innovations, Ltd.
I. Craig Hester
Chair - UTIMCO Liquidity Committee
Member - UTIMCO Audit and Ethics Committee
Member - UTIMCO Nominating Committee
President/Chief Executive Officer and Chief Investment Officer Hester Capital Management, L.L.C.
Member (Past Chairman) - The University of Texas Ex-Student's Association Investment Committee
Member - The University of Texas Graduate School of Business Advisory Committee of the MBA Investment Fund, L.L.C.
Past Chairman/Member Employees Retirement System of Texas Investment Advisory Committee
Investment Advisor - Teacher Retirement System of Texas
Member - Austin Society of Financial Analysts
Member - CFA Institute
Chair - Foundation for SafePlace
Member - Board of Governors of the Investment Counsel Association of America
Chartered Financial Analyst
Chartered Investment Counselor
John W. Barnhill, Jr.
Member of Board of Regents - The University of Texas System
Chairman - Board of Regents Facilities Planning and Construction Committee
Member - Board of Regents Finance and Planning Committee
Member - Board of Regents Student, Faculty, and Staff Campus Life Committee
Vice President, Inactive - Blue Bell Creameries Board of Directors
Chairman - Bank of Brenham
Chairman - Main Street Brenham Board of Directors
Chairman - Washington County Forum at Blinn College
Member - Board of Directors of the Economic Development Foundation of Brenham
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