UTIMCO Board of Directors

H. SCOTT CAVEN, JR. (CHAIRMAN);
Vice-Chairman - Board of Regents, The University of Texas System; Managing Director & Regional Manager of Texas - Atlantic Trust Private Wealth Management; Partner - INVESCO PLC; Director & Chief Executive Officer - AT Investor Services; Past Chairman - Texas Growth Fund Board of Trustees under Governors William P. Clements, Ann Richards, and George W. Bush; Past Chairman - Advisory Council of the McCombs School of Business; Past Chairman - Texas Business Hall of Fame Foundation; Member - The University of Texas at Austin McCombs School of Business Hall of Fame; Member - Executive Committee of the Chancellor's Council, The University of Texas System

ROBERT B. ROWLING (VICE-CHAIRMAN);
Chair - UTIMCO Policy Committee; Member - UTIMCO Audit and Ethics Committee; Member - Board of Regents, The University of Texas System; Owner and Chairman - TRT Holdings, Inc.; Owner - Tana Exploration Company, LLC; Chairman - Omni Hotels; 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 at Austin McCombs School of Business Hall of Fame; Past Chairman - Corpus Christi Area Economic Development Corporation

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 - President's Council on Service and Civic Participation

CLINT D. CARLSON;
Member - UTIMCO Compensation Committee; Member - UTIMCO Risk Committee; President and Chief Investment Officer - Carlson Capital, L.P.; Member - Management Committee and Board of Governors, Texas Ballet Theatre; Member - Council of Overseers, Jones School of Business at Rice University

J. PHILIP FERGUSON;
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 Endowment Fund, St. John the Divine Episcopal Church; Former Governor - The Investment Adviser Association; 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

COLLEEN MCHUGH;
Member - UTIMCO Audit and Ethics Committee; Member - UTIMCO Policy 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 - The 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 - Stanford Graduate School of Business Alumni Association; Member - Dean's Circle, The University of Texas at Austin McCombs School of Business

ERLE NYE;
Chair - UTIMCO Audit and Ethics Committee; Member - UTIMCO Risk Committee; Chairman Emeritus - TXU Corp.; Member and Past Chairman - Board of Regents, Texas A&M University System; Member - Texas A&M University College of Engineering Advisory Council and Chancellor's 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; Past Chairman - Baylor College of Dentistry Board of Directors; Chairman - National Infrastructure Advisory Council; Member - Salvation Army, State Fair of Texas, and Southwestern Exposition & Livestock Show Board of Directors

CHARLES W. TATE;
Chair - UTIMCO Risk Committee; Member - UTIMCO Audit and Ethics Committee; Chairman & Founding Partner - Capital Royalty L.P.; Former Partner - 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 & Strategic Planning Committee and Chairman of the International Collaborations & Business Development Advisory Group; Chairman - External Advisory Committee of The University of Texas Department of Biomedical Engineering; Recipient - 2007 University of Texas Distinguished Alumnus Award; Member - The University of Texas at Austin McCombs School of Business Hall of Fame; Member - Board of Overseers of the Columbia University Graduate School of Business; Chairman - Texas Life Science Center