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The University of Texas Investment Management Company
Board of Directors As of August 31, 2006
H. Scott Caven, Jr. (Chairman)
Member Board of Regents, The University of Texas System
Managing Director & Regional Manager of Texas Atlantic Trust Private Wealth Management
Partner AMVESCAP plc
Director & Chief Executive Officer AT Investor Services
Past Chairman Texas Growth Fund Board of Trustees under Governors William P. Clements, Ann Richards, and George W. Bush
Past Chairman Advisory Council of the McCombs School of Business
Member Executive Committee of the Chancellors Council, The University of Texas System
Past Chairman Texas Business Hall of Fame Foundation
Robert B. Rowling (Vice-Chairman)
Chair UTIMCO Policy Committee
Member UTIMCO Audit and Ethics Committee
Member Board of Regents, The University of Texas System
Owner and Chairman TRT Holdings, Inc.
Owner Tana Exploration Company, LLC
Chairman Omni Hotels
Past Member National Board of Trustees for Young Life
Past Chairman Willis M. Tate Distinguished Lecture Series, Southern Methodist University
Member Texas Business Hall of Fame
Past Chairman Corpus Christi Area Economic Development Corporation
Member The University of Texas McCombs School of Business Hall of Fame
Mark G. Yudof (Vice-Chairman for Policy)
Chancellor The University of Texas System
Fellow American Academy of Arts and Science
Member American Law Institute
Member Presidents Council on Service and Civic Participation
Clint D. Carlson
Member UTIMCO Compensation Committee
Member UTIMCO Risk Committee
President and Chief Investment Officer Carlson Capital, L.P.
Member Management Committee and Board of Governors, Texas Ballet Theatre
Member Council of Overseers, Jones School of Business at Rice University
Trustee Dallas Museum of Art
J. Philip Ferguson
Chair UTIMCO Compensation Committee
Member UTIMCO Risk Committee
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
Member Board of Governors of the Investment Counsel Association of America
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
Colleen McHugh
Member UTIMCO Audit & Ethics Committee
Member UTIMCO Policy Committee
Member Board of Regents, The University of Texas System
Of Counsel Welder Leshin LLP
Former Chairman Texas Public Safety Commission
Former President State Bar of Texas
Former Chair State Bar of Texas Board of Directors
Former Member Governors Task Force on Homeland Security
Former President U.S.S. Lexington Museum
Member The American Law Institute
Ardon E. Moore
President Lee M. Bass, Inc.
Member The University of Texas Development Board
President Fort Worth Zoological Association
Trustee Cook Childrens Hospital, Fort Worth
Past President All Saints Episcopal School of Fort Worth
Past Trustee Texas Water Foundation
Member Stanford Graduate School of Business Alumni Association
Member Deans Circle, The University of Texas McCombs School of Business
Erle Nye
Chair UTIMCO Audit and Ethics Committee
Member UTIMCO Policy Committee
Member Board of Regents, Texas A&M University System
Member and Past Chairman Texas A&M University College of
Engineering External Advisory and Development Council
Member Texas A&M Development Foundation Advisory Committee
Member Chancellors Century Council of Advisors, Texas A&M University
Chairman Emeritus TXU Corp. Board of Directors
Member Development Council, The University of Texas at Dallas
Member Cox School of Business and the School of Law Executive Board, Southern Methodist University
Member Willis M. Tate Distinguished Lecture Series Board, Southern Methodist University
Member Executive Advisory Council, Maguire Center for Ethics Policy and Public Responsibility, Southern Methodist University
Past Chairman Baylor College of Dentistry Board of Directors
Member and Past Chairman Edison Electric Institute Board of Directors
Member Boys & Girls Clubs of America Board of Directors
Member State Fair of Texas Board
Chairman National Infrastructure Advisory Council
Member Salvation Army Board of Directors
Charles W. Tate
Chair UTIMCO Risk Committee
Member UTIMCO Compensation Committee
Chairman and Founding Partner Capital Royalty L.P.
Former Partner and Member of the Management Committee Hicks, Muse, Tate & Furst Incorporated
Former Managing Director Morgan Stanley & Co. Incorporated
Member The University of Texas M. D. Anderson Cancer Centers University Cancer Foundation Board of Visitors, the Institutional Initiatives Committee and its International Collaborations & Business Development Advisory Group, the Government Relations Committee and the Executive Committee
Member The University of Texas at Austin Commission of 125 and its Commemorative Project Committee
Chairman External Advisory Committee of The University of Texas Department of Biomedical Engineering, a single inter-institutional, educational and research department consisting of UT Austins Department of Biomedical Engineering and the Biomedical Engineering components of UT M. D. Anderson Cancer Center and UT Health Science Center Houston
Member The University of Texas McCombs School of Business Hall of Fame
Co-founder Hicks, Muse, Tate & Furst Center for Private Equity Finance at The University of Texas McCombs School of Business
Member Board of Overseers of the Columbia University Graduate School of Business
Chairman Texas Life Sciences Center of Innovation & Commercialization
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