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
