|
|
|
UTIMCO Board of Directors
As of August 31, 2014
 |
| Morris Foster (Chairman) |
| 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 |
 |
| 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 |
 |
| 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 |
| Alumni Fellow � 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 |
 |
| 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. |
 |
| R. Steven Hicks |
| Member � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Vice Chairman � Board of Regents, The University of Texas System |
| Chairman � Capstar Partners, LLC |
| Member � Gentiva Health Services |
| |
 |
| Jeffery D. Hildebrand |
| Chair � UTIMCO Policy Committee |
| Member � UTIMCO Compensation Committee |
| Member � Board of Regents, The University of Texas System |
| 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 � Catholic Charities of the Archdiocese of Galveston-Houston |
| Board Member � Central Houston, Inc. |
| Board Member � Houston Livestock Show and Rodeo |
| Board Member � Houston Police Foundation |
 |
| 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 Medical Center Foundation, Executive and Investment Committees |
| Member � Virginia Theological Seminary Investment Committee; Member � Dallas Museum of Art Investment Committee |
| Member � Capital for Kids Advisory Board |
| Former Chairman � Investment Committee for the Episcopal High School in Alexandria, VA |
 |
| Robert L. Stillwell |
| Member � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Member � Board of Regents, The University of Texas System |
| Past Member � Task Force on University Excellence and Productivity |
| Retired Partner � Baker Botts L.L.P. |
| Former Director � Mesa Petroleum Co. |
| Former Director � Pioneer Corporation |
| Former Principal � TBP Investments Management |
| Member � Board of Directors, EXCO Resources, Inc. |
| Member � Board of Directors, Warren Equipment Company |
| Trustee � T. Boone Pickens Foundation |
| Former Member � Longhorn Foundation Advisory Council Executive Committee at The University of Texas at Austin |
| Member � State Bar of Texas |
 |
| John D. White |
| Chair � UTIMCO Audit and Ethics Committee |
| Member � UTIMCO Policy Committee |
| Member � UTIMCO Risk Committee |
| Member � Board of Regents, The Texas A&M University System |
| Principal � The Southern Funds Group, LLC |
| Co-founder, Chairman of the Board and CEO �Standard Renewable Energy Group, LLC |
| Former Managing Director � The Wind Alliance |
| Fellow � American, Texas and Houston Bar Foundations |
| Member � State Bar of Texas |
| Board Member � Houston Technology Center |
| Board Member � The Greater Houston Partnership |
| Board Member � The Association for Community Broadcasting |
| Former Chairman � Ed Rachal Foundation |
| Past President � Texas Aggie Bar Association |
| Past Member � Texas A&M Vision 2020 Project Faculty Committee |
| Past Member � Houston Livestock Show and Rodeo International Committee |
|
