UTIMCO Board of Directors
As of August 31, 2010
Paul L. Foster (Chairman)
Vice Chairman � Board of Regents, The University of Texas System;
Executive Chairman � Western Refining, El Paso, Texas;
Member � Former Executive Committee and Former Chair El Paso Regional Economic Development Corporation;
Former Chairman � 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 Club; Member � Governor�s Business Council;
Former Member � Young President�s Organization;
Member � World President�s 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 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 � 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;
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
Kyle Bass
Managing Member and Principal � Hayman Advisors L.P.;
Director � ABS Credit Derivatives Users Association;
Founding Member � Serengeti Asset Management Advisory Board;
Former Managing Director � Legg Mason, Inc.;
Former Senior Managing Director � Bear, Stearns & Co.
Printice L. Gary
Chair � UTIMCO Policy 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
Janiece Longoria
Chair � UTIMCO Audit and Ethics Committee;
Member � UTIMCO Compensation Committee;
Vice Chairman � Board of Regents, The University of Texas System;
Partner � Ogden, Gibson, Broocks, Longoria & Hall 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, CenterPoint Energy, Inc.;
Commissioner � Port of Houston Authority;
Member � Board of Directors, Texas Medical Center;
Member � Board of Directors, MD Anderson Services Corporation
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
Erle Nye
Member � UTIMCO Audit and Ethics Committee;
Member � UTIMCO Policy Committee;
Past Chairman � UTIMCO Board of Directors;
Past Member and 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 � AT&T 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;
Chairman and Member � Baylor Health Care System Foundation Board
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;
Chairman � Texas Life Science Center of Innovation & Commercialization;
Member � Cancer Prevention & Research Institute of Texas - Oversight Committee;
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
