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UTIMCO Board of Directors
As of August 31, 2013
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| Paul L. Foster (Chairman) |
| Chairman – Board of Regents, The University of Texas System; |
| Executive Chairman – Western Refining, Inc., El Paso, Texas; |
| Former Executive Committee, 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 Club; |
| Member – Governor�s Business Council; |
| Former Member – Young Presidents’ Organization; |
| Member – World Presidents’ Organization; |
Member – Business Advisory Council, University of Texas at El Paso; |
| Former Member – Greater El Paso Chamber of Commerce Board of Directors; |
Board Member – American Fuel & Petrochemical Manufacturers; |
| Chairman – Western Refining Logistics, LP; |
Chairman - Northern Tier Energy, GP LLC |
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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 � Cook Children's Hospital Foundation Board; |
| Member � Advisory Council, The University of Texas McCombs School of Business |
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| 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; |
| Trustee � Yale Corporation; |
| Past President � Texas Academy of Medicine, Engineering, and Science of Texas (TAMEST); |
| Member � Council of University Presidents and Chancellors; |
| Member � President�s Advisory Commission on Educational Excellence for Hispanics |
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| Kyle Bass |
| Member � UTIMCO Compensation Committee; |
| Member � UTIMCO Policy Committee; |
| Member � UTIMCO Risk Committee; |
| Managing Partner � Hayman Capital Management, L.P.; |
| Founding Member � Serengeti Asset Management Advisory Board; |
| Director � Troops First Foundation; |
| Former Director � ABS Credit Derivatives Users Association; |
| Former Managing Director � Legg Mason, Inc.; |
| Former Senior Managing Director � Bear, Sterns & Co. |
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| Morris Foster |
| Member � UTIMCO Risk Committee; |
| Member � UTIMCO Policy Committee; |
| Member � Board of Regents, The Texas A&M University System; |
| Past Chairman � Board of Regents, The Texas A&M University System; |
| Chairman � Stagecoach Properties, Inc.; |
| Director - First State Bank of Central Texas; |
| Director - Tidewater, Inc.; |
| Former President � ExxonMobil Production Company; |
| Member � Board of Scott & White Medical Institute |
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| Printice L. Gary |
| Chair � UTIMCO Policy Committee; |
| Member � UTIMCO Audit and Ethics Committee; |
| Former 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 |
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| R. Steven Hicks |
| Chair � UTIMCO Compensation Committee; |
| Member � UTIMCO Audit and Ethics Committee; |
| Member � UTIMCO Policy 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 - Audit, Compliance and Management 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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| 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; |
| Inductee - Board of Regents, The University of Texas System - Audit, Compliance and Management Committee; |
| Member � University of Texas Business Productivity Committee - Chairman; Technology Commercialization Sub-committee; |
| Chairman � External Advisory Committee of The University of Texas Department of Biomedical Engineering; |
| Member � The University of Texas Development Board; |
| Member - The University of Texas System Chancellor's Technology Commercialization Advisory Cabinet; |
| Co-Vice Chair � The University of Texas �Campaign for Texas�; |
| Member � The University Cancer Foundation Board of Visitors & Executive Committee for The University of Texas M.D. Anderson Cancer Center; |
| Member � The Robert A. Welch Foundation Board of Directors; |
| Member � Industry & Community Affiliates Committee of The Academy of Medicine, Engineering & Science of Texas; |
| Recipient � 2007 University of Texas Distinguished Alumnus Award; |
| Member � Board of Overseers of the Columbia University Graduate School of Business |
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| James P. Wilson |
| Chair � UTIMCO Audit and Ethics Committee; |
| Member � UTIMCO Compensation Committee; |
| Managing Director - Rock Hill Capital Group; |
| Former Member and Past Vice Chairman � Board of Regents, The Texas A&M University System; |
| Past Chair � 12th Man Foundation Board of Trustees; |
| Member � Board for Lease of University Lands; |
| Past Member � Mays Business School Development Council; |
| Past Member � Board of Directors, Fort Bend Education Foundation; |
| Former Managing Partner � RSTW Partners; |
| Past Member � Board of Directors, Texas Growth Fund |
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