UTIMCO Board of Directors
As of August 31, 2009
Erle Nye (Chairman)
Past Chairman - Board of Regents, The Texas A&M University System;
Chairman Emeritus - TXU Corp.;
Member - Texas A&M University College of Engineering Advisory 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;
Member - Dallas Center for the Performing Arts Board;
Member - KERA North Texas Broadcasting Board;
Member - Trinity Trust 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 and Livestock Show Board of Directors;
Member - Chancellor's Century Council of Advisors, The Texas A&M University System;
Member - Development Council, The University of Texas at Dallas
J. Philip Ferguson (Vice Chairman)
Chair - UTIMCO Compensation Committee;
Member - UTIMCO Risk Committee;
Former Chief Investment Officer - AIM Capital Management, Inc.;
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;
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;
Chair - UT School of Nursing at Houston, Advisory Council;
Member - Chancellor's Advisory Council, Texas Christian University
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;
Member - Bexar County Medical Society;
Member - Board of Directors of the Greater San Antonio Chamber of Commerce;
Member - San Antonio Hispanic Chamber of Commerce;
Member - United Way of San Antonio and Bexar County;
Past Member - The President's Committee on the National Medal of Science;
Member - The Secretary's Council on Public Health Preparedness, Office of the Assistant Secretary for Public Health Emergency Preparedness
Clint D. Carlson
Member - UTIMCO Compensation Committee;
Member - UTIMCO Risk Committee;
President and Chief Investment Officer - Carlson Capital, L.P.;
Member - Board of Trustees, Dallas Museum of Art;
Member - Council of Overseers, Jones School of Business at Rice University
Paul Foster
Chair - UTIMCO Audit and Ethics Committee;
Member - UTIMCO Policy Committee;
Member - UTIMCO Risk Committee;
Vice Chairman - Board of Regents, The University of Texas System;
Chairman & CEO - Western Refining, El Paso, Texas;
Member - Executive Committee and
Former Chair 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 Group;
Former Member - Texas Higher Education Coordinating Board;
Member - Bank of the West Board of Directors and
Chairman of the Nomination and Governance Committee
The Honorable Janiece M. Longoria
Member - UTIMCO Compensation Committee;
Member - Board of Regents, The University of Texas System;
Partner - Ogden, Gibson, Broocks & Longoria, L.L.P.;
Member - American Bar Association's Business Law Section and Litigation Section;
Fellow - Houston Bar Association and Houston Bar Foundation;
Member - Board of Directors of CenterPoint Energy, Inc.;
Commissioner - Port of Houston Authority;
Member - Board of Directors of Texas Medical Center;
Member - Board of Directors of Greater Houston Partnership
Colleen McHugh
Chair - UTIMCO Policy Committee;
Member - UTIMCO Audit and Ethics Committee;
Vice Chairman - Board of Regents, The University of Texas System;
Former Chair - 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 - USS Lexington Museum;
Member - The American Law Institute
Ardon E. Moore
Member - UTIMCO Compensation Committee;
Member - UTIMCO Policy 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 of Texas M.D. Anderson Cancer Center's University Cancer Foundation Board of Visitors & Strategic Advisory Committee;
Chairman - The University of Texas M.D. Anderson Cancer Center - Center for Global Oncology Advisory Group;
Chairman - External Advisory Committee of The University of Texas Department of Biomedical Engineering;
Member - The University of Texas - Development Board;
Co-Vice Chair - The University of Texas - "Campaign for Texas";
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;
Chairman - Texas Life Science Center of Innovation & Commercialization;
Member - Cancer Prevention & Research Institute of Texas - Oversight Committee;
Chairman - Cancer Prevention & Research Institute of Texas - Economic Development & Commercialization Committee; Member - The Robert A. Welch Foundation Board of Directors;
Member - Industry & Community Affiliates Committee of The Academy of Medicine, Engineering & Science of Texas
