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UTIMCO Board of Directors
As of August 31, 2015
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| Jeffery D. Hildebrand (Chairman) |
| Member � Board of Regents, The University of Texas System |
| Chairman � Board of Regents, The University of Texas System - Finance and Planning Committee |
| Member � Board of Regents, The University of Texas System - Audit, Compliance and Management Review Committee |
| Member � Board of Regents, The University of Texas System - Health Affairs Committee |
| Member � Board of Regents, The University of Texas System - Technology Transfer and Research Committee |
| Member � University Lands Advisory Board |
| Founder, Chairman and Chief Executive Officer � Hilcorp Energy Company |
| Recipient � 2005 Distinguished Engineering Graduate Award, The University of Texas at Austin |
| Recipient � 2013 Petroleum & Geosystems Engineering Distinguished Alumnus Award, The University of Texas at Austin |
| Board Member � Central Houston, Inc. |
| Board Member � Houston Livestock Show and Rodeo |
| Board Member � Houston Police Foundation |
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| Ardon E. Moore (Vice Chairman) |
| 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 |
| Past President � All Saint�s Episcopal School of Fort Worth |
| Past Trustee � Texas Water Foundation |
| Past Trustee � Stanford Business School Trust |
| Past Trustee � Cook Children�s Hospital Foundation Board |
| Member � Advisory Council, The University of Texas McCombs School of Business |
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| William H. McRaven (Vice Chairman for Policy) |
| Chancellor � The University of Texas System |
| Former Commander of U.S. Special Operations Command � U.S. Navy - Navy Seals |
| Recognized National Authority � U.S. Foreign Policy |
| Advisor � To the President and other U.S. Leaders on Defense Issues |
| Recipient � 2012 Distinguished Alumnus Award, Texas Exes |
| Top 10 Foreign Policy Experts, Top 100 Global Thinkers � Foreign Policy Magazine |
| Advisor � Foreign Heads of State in Afghanistan, Iraq, Jordan and Yemen on U.S. counter-terrorism policy |
| Author � �Spec Ops: Case Studies in Special Operations Warfare: Theory and Practice� |
| First Director � NATO Special Operation Forces Coordination Centre |
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| Phil Adams |
| Member - UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Member, Past Chairman and Vice Chairman � Board of Regents, The Texas A&M University System |
| Phil Adams Company |
| Member � Million Dollar Round Table |
| Member � Top of the Table |
| Member � National Association of Insurance and Financial Advisors |
| Member � Philosophical Society of Texas |
| Board Member � Texas Public Policy Foundation |
| Board Member � Texas A&M Mays Business School Development Council |
| Former Board Member � First American Bank |
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| Kyle Bass |
| Chair � UTIMCO Risk Committee |
| Member � UTIMCO Compensation Committee |
| Principal � Hayman Capital Management, L.P. |
| Director � Troops First Foundation |
| Member � Advisory Group for the Center of Asset Management at the Darden School of Business at the University of Virginia |
| Board Member � Texas Department of Public Safety Foundation |
| Expert Witness � U.S. House of Representatives, U.S. Senate and Financial Crisis Inquiry Commission |
| Former Managing Director � Legg Mason, Inc. |
| Former Senior Managing Director � Bear Stearns & Co. |
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| David J. Beck |
| Member � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Member � Board of Regents, The University of Texas System |
| Member � Board of Regents, The University of Texas System - Audit, Compliance, and Management Review Committee |
| Member � Board of Regents, The University of Texas System - Facilities Planning and Construction Committee |
| Member �Board of Regents, The University of Texas System - Finance and Planning Committee |
| Member � Board of Regents, The University of Texas System - Health Affairs Committee |
| Member � Board for Lease of University Lands |
| Member � Special Advisory Committee on the Brackenridge Tract |
| Founding Partner � Beck Redden LLP |
| Former Member � U. S. Judicial Conference Standing Committee on Rules of Practice and Procedure, appointed by two Chief Justices of the U.S. Supreme Court |
| Recipient � Outstanding Alumnus of The University of Texas Law School Award |
| Recipient � Distinguished Alumnus Award, The University of Texas at Austin |
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| R. Steven Hicks |
| Chair � UTIMCO Policy Committee |
| Member � UTIMCO Compensation Committee |
| Vice Chairman � Board of Regents, The University of Texas System |
| Chairman � Board of Regents, The University of Texas System - Academic Affairs Committee |
| Member � Board of Regents, The University of Texas System - Facilities Planning and Construction Committee |
| Member � Board of Regents, The University of Texas System - Technology Transfer and Research Committee |
| Chairman � Capstar Partners, LLC |
| Member � Gentiva Health Services |
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| H. Lee S. Hobson |
| Chair � UTIMCO Compensation Committee |
| Member � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Risk Committee |
| Founder and Managing Partner � Highside Capital Management |
| Former Partner � Maverick Capital |
| Member � Council on Foreign Relations |
| Member � Dallas Committee on Foreign Relations |
| Member � Susan G. Komen for the Cure Foundation Investment Committee |
| Member � Children�s Health System of Texas Board, Investment Committee and Investment Management Committee |
| Member � Virginia Theological Seminary Board and Investment Committee |
| Member � Teach for America Regional Advisory Board |
| Member � Dallas Museum of Art Board and Investment Committee |
| Member � National Council of the American Enterprise Institute |
| Member � Capital for Kids Advisory Board |
| Former Chairman � Episcopal High School Investment Committee (Alexandria, VA) |
| Former Chairman � Children�s Medical Center Foundation Board and Investment Committee |
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| John D. White |
| Chair � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Member � UTIMCO Risk Committee |
| Former Chairman� Board of Regents, The Texas A&M University System |
| Principal � The Southern Funds Group, LLC |
| Fellow � American, Texas and Houston Bar Foundations |
| Member � State Bar of Texas |
| Board Member � Houston Technology Center |
| Board Member � The Greater Houston Partnership |
| Former Chairman � The Association for Community Broadcasting |
| Former Chairman � Ed Rachal Foundation |
| Past President � Texas Aggie Bar Association |
| Past Member � Houston Livestock Show and Rodeo International Committee |
| Fifth Generation Texas Rancher |
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