Paul Foster  (Chairman)

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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

J. Philip 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
Chair	UT School of Nursing at Houston, Advisory Council
Member	Chancellor's Advisory Council, Texas Christian University
Member	Board of Directors of ABM Industries
Member	Audit Committee of ABM Industries

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

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Chancellor	The University of Texas System

Kyle Bass

Managing Member and Principal	Hayman Advisors L.P.
Director	ABS Credit Derivatives Users Association
Founding Member	Serengeti Asset Management Advisory Board
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	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

Janiece Longoria

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Chair	UTIMCO Audit and Ethics Committee
Member	UTIMCO Compensation Committee
Member	Board of Regents, The University of Texas System
Partner	Ogden, Gibson, Broocks & Longoria, L.L.P.
Member	Texas Growth Fund Board of Trustees
Member	American Bar Association’s Business Law Section and Litigation Section
Fellow	Houston Bar Association and Houston Bar Foundation
Member	Board of Directors of CenterPoint Energy, Inc.
Commissioner	Port of Houston Authority

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

Erle Nye

Member	UTIMCO Audit and Ethics Committee
Member	UTIMCO Policy Committee
Past Member and 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