Paul Foster  (Chairman)

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Vice Chairman	Board of Regents, The University of Texas System
Executive Chairman	Western Refining, El Paso, Texas
Member	Former Executive Committee and Former Chair, El Paso Regional Economic Development Corporation
Former Chairman	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 President's Organization
Member	World President's Organization
Member	Business Advisory Council, University of Texas at El Paso
Member	Greater El Paso Chamber of Commerce Board of Directors

J. Philip Ferguson  (Vice Chairman)

Chair	UTIMCO Compensation Committee
Member	UTIMCO Policy Committee
Member	UTIMCO Risk Committee
Former Chief Investment Officer	AIM Capital Management, Inc.
Member	Fund Advisory Committee, The MBA Investment Fund, The University of Texas at Austin
Member	Board of Directors of ABM Industries, Inc. (NYSE: ABM)
Member	Audit Committee of ABM Industries, Inc.
Member	Investment Committee, Museum of Fine Arts, Houston
Member	Development Board, UT Health Science Center at Houston
Chair	UT School of Nursing at Houston, Advisory Council
Member	Chancellor's Advisory Council, Texas Christian University
Former 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

Francisco G. Cigarroa, M.D.   (Vice Chairman for Policy)

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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
President	Texas Academy of Medicine, Engineering, and Science of Texas (TAMEST)
Member	Council of University Presidents and Chancellors
Past Member	The President's Committee on the National Medal of Science
Member	The Secretary's Council on Public Health Preparedness, Office of the Assistant Secretary for Public Health Emergency Preparedness

Kyle Bass

Member	UTIMCO Compensation Committee
Member	UTIMCO Policy Committee
Member	UTIMCO Risk Committee
Managing Member and Principal	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, Stearns & Co.

Printice L. Gary   

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Chair	UTIMCO Policy Committee
Member	UTIMCO Audit and Ethics Committee
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

R. Steven Hicks

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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

Ardon E. Moore

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
Trustee	Cook Children's Hospital, Fort Worth
Past President	All Saint's Episcopal School of Fort Worth
Past Trustee	Texas Water Foundation
Trustee	Stanford Business School Trust
Member	Advisory Council, The University of Texas McCombs School of Business

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 Cancer Foundation Board of Visitors & Strategic Advisory Committee for The University of Texas M.D. Anderson Cancer Center
Chairman	The University of Texas M. D. Anderson Cancer Center - Center for Global Oncology Advisory Group
Member	The University of Texas M.D. Anderson Cancer Center - "Making Cancer History" Campaign Cabinet
Co-Vice Chair	The University of Texas "Campaign for Texas"
Member	The University of Texas Development Board
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	Cancer Prevention & Research Institute of Texas - Oversight Committee
Member	Cancer Prevention & Research Institute of Texas - Executive Committee
Chairman	Cancer Prevention & Research Institute of Texas - Economic Development & Commercialization Subcommittee
Member	The Robert A. Welch Foundation Board of Directors
Member	Industry & Community Affiliates Committee of The Academy of Medicine, Engineering & Science of Texas

James P. Wilson

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Member	Board of Regents, Texas A&M University System
Managing Director	Rock Hill Capital Group
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