The University of Texas Investment Management Company
BOARD OF DIRECTORS
As of August 31, 2005
Woody L. Hunt
(Chairman)
Member - UTIMCO Risk Committee
Member - UTIMCO Audit & Ethics Committee
Chairman/CEO - Hunt Building Corporation
Vice Chairman - The University of Texas System Board of Regents
Chairman - The Cimarron Foundation
Member - Paso del Norte Group
Member - Governor's Business Council/Executive Committee
Member - Greater El Paso Chamber of Commerce Foundation Board
Member - PNM Resources, Inc. Board of Directors
Member - The University of Texas M. D. Anderson Cancer Center's University Cancer Foundation Board of Visitors
Member - Texas Tech University Health Sciences Center at El Paso Development Board
H. Scott Caven, Jr.
(Vice-Chairman)
Member - UTIMCO Risk Committee
Member - The University of Texas System Board of Regents
Managing Director & Regional Manager of Texas - Atlantic Trust Private Wealth Management
Partner - AMVESCAP 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
Member - Executive Committee of the Chancellor's Council, The University of Texas System
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 - Advisory Board of National Institute for Literacy
Erle Nye
Chair - UTIMCO Audit and Ethics Committee
Member - The Texas A&M University System Board of Regents
Member and Past Chairman - Texas A&M University College of Engineering External Advisory and Development Council
Member - Texas A&M Development Foundation Advisory Committee
Member - Chancellor's Century Council of Advisors, Texas A&M University
Chairman Emeritus - TXU Corp
Member - Development Council, The University of Texas at Dallas
Member - Cox School of Business and the School of Law Executive Board, Southern Methodist University
Member - Willis M. Tate Distinguished Lecture Series, Southern Methodist University
Member - Executive Advisory Council, Maguire Center for Ethics Policy and Public Responsibility, Southern Methodist University
Past Chairman - Baylor College of Dentistry Board of Directors
Member and Past Chairman - Edison Electric Institute Board of Directors
Member - Boys & Girls Clubs of America Board of Directors
Member - State Fair of Texas Board
Chairman - National Infrastructure Advisory Council
Member - Salvation Army Board of Directors
Member - KERA Board of Directors
Member - Dallas Center for Performing Arts Board of Directors
Clint D. Carlson
Member - UTIMCO Compensation Committee
President and Chief Investment Officer - Carlson Capital, L.P.
Former Head - Risk Arbitrage, Bass Brothers, Fort Worth
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
Chief Investment Officer - AIM Capital Management, Inc.
Trustee - Houston Ballet
Director - Memorial Hermann Foundation
Trustee - Memorial Endowment Fund, St. John the Divine Episcopal Church
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
Robert B. Rowling
Member - UTIMCO Audit and Ethics Committee
Member - UTIMCO Compensation Committee
Member - The University of Texas System Board of Regents
Owner and Chairman - TRT Holdings, Inc.
Owner - Tana Exploration Company, LLC
Chairman - Omni Hotels
Past Member - National Board of Trustees for Young Life
Chairman - Willis M. Tate Distinguished Lecture Series, Southern Methodist University
Member - Texas Business Hall of Fame
Past Chairman - Corpus Christi Area Economic Development Corporation
Recipient - 2003 Distinguished Alumni Award, Southern Methodist University Dedman School of Law
Charles W. Tate
Chair - UTIMCO Risk Committee
Chairman and Founding Partner - Capital Royalty, L.P.
Former Partner and Member of the 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, Executive Committee, Institutional Initiatives Committee and its Technology Transfer Advisory Group and Government Relations Committee
Member - The University of Texas Commission of 125 Executive Committee
Chairman - External Advisory Committee of the Department of Biomedical Engineering at The University of Texas
Member - The University of Texas McCombs School of Business Hall of Fame
Co-founder - Hicks, Muse, Tate & Furst Center for Private Equity Finance at The University of Texas McCombs School Of Business
Member - Board of Overseers of the Columbia University Graduate School of Business
R. D. Burck
(Advisory Director)
Special Advisor - The University of Texas System
Chairman of the Board - American Campus Communities (NYSE)
Director - Celo Data, Inc.
Director - infiNET Solutions
Advisory Board Director - Frost Bank
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