UTIMCO Board of Directors
As of August 31, 2008
Robert B. Rowling (Chairman)
Vice Chairman - Board of Regents, The University of Texas System; Owner and Chairman - TRT Holdings, Inc.; Owner - Tana Exploration Company, LLC; Chairman - Omni Hotels; Member - National Board of Trustees for Young Life; Past Chairman - Willis M. Tate Distinguished Lecture Series, Southern Methodist University; Member - Texas Business Hall of Fame; Member - McCombs School of Business Hall of Fame; Past Chairman - Corpus Christi Area Economic Development Corporation
J. Phillip Ferguson (Vice Chairman)
Chair - UTIMCO Compensation Committee; Member - UTIMCO Risk Committee; Former Chief Investment Officer - AIM Capital Management, Inc.; 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
Kenneth I. Shine (Vice Chairman for Policy)
Chancellor ad interim - The University of Texas System; Former President - Institute of Medicine (IOM); Founding Director - RAND Center for Domestic and International Health Safety; Professor of Medicine Emeritus - The University of California, Los Angeles, School of Medicine; Former Chair - Council of Deans of the Association of American Medical Colleges; Former President - American Heart Association
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
Member - UTIMCO Audit and Ethics Committee; Member - Policy Committee; Member - Board of Regents, The University of Texas System; Chairman, President & CEO - Western Refining Company, 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
Colleen McHugh
Chair - UTIMCO Policy Committee; Member - UTIMCO Audit and Ethics Committee;
Member - Board of Regents, The University of Texas System; Of Counsel - Welder Leshin LLP; 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- Lee M. Bass, Inc.; Member - The University of Texas Development Board; Member - McCombs School of Business, Advisory 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; Member - Stanford Graduate School of Business Alumni Association; Member - Dean's Circle, The University of Texas at Austin McCombs School of Business
Erle Nye
Chair - UTIMCO Audit and Ethics Committee; Member - UTIMCO Risk Committee; Member and Past Chairman - Board of Regents, Texas A&M University System; Chairman Emeritus - TXU Corp.; Member - Texas A&M University College of Engineering Advisory Council and Chancellor's 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; 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, Texas A&M University; Member - Development Council, The University of Texas at Dallas
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; 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 Sciences Center of Innovation & Commercialization; Member - Texas Cancer Prevention & Research Institute Oversight Committee; Member - The Robert A. Welch Foundation Board of Directors; Member - Industry & Community Affiliates Committee of The Academy of Medicine, Engineering & Science of Texas
