UTIMCO Senior Management
As of August 31, 2004
Bob L. Boldt
President, Chief Executive Officer and Chief Investment Officer
Cathy A. Iberg
Managing Director - Marketable Alternative Investments,
Deputy Chief Investment Officer
Bill Edwards
Managing Director - Information Technology
Larry Goldsmith
Managing Director - Public Markets Investments
Sara McMahon
Managing Director - Non-Marketable Alternative Investments
Joan Moeller
Managing Director - Accounting, Finance and Administration
Andrea V. Reed
Risk Manager
Trey Thompson
Managing Director - Non-Marketable Alternative Investments
Legal Counsel
Vinson & Elkins, LLP
Austin, Texas
Independant Auditors
Ernst & Young, LLP
Austin, Texas

|