Board of Trustees

EXECUTIVE COMMITTEE

Mr. Richard T. Schlosberg III, Chairman
Retired Publisher and Chief Executive Officer, Los Angeles Times

Mr. John E. Newman, Jr., Vice-Chairman
Principal, Newman Brothers

Mr. James B. Smith, Jr., Secretary
Managing Director, Cox Smith Matthews Inc.

Dr. Ronald K. Calgaard
Chairman, Ray Ellison Grandchildren Trust

Mr. John R. Hurd
Chief Executive Officer, Hurd Enterprises, Ltd.

Mrs. Abigail G. Kampmann
Executive Vice President, The Performance Companies

Mr. John C. Kerr
Principal, Moorman Kerr Interests

Mr. Lewis J. Moorman III
Investor

Dr. Jamo Rubin
Chief Executive Officer, TAVHealth

Mrs. Marsha M. Shields
President, McCombs Foundation 

TRUSTEES

Mr. Rex Amini
Managing Director, Sage Energy Company

Mr. Edward H. Austin, Jr.
Principal, Austin Family Investments

Mr. Richard N. Azar II
General Partner, Sezar Energy L.P.

Mr. Craig Boyan
Chief Operating Officer, H-E-B

Mr. J. Bruce Bugg, Jr.
Chairman, The Tobin Endowment

Mr. Robert M. Cavender
President, Cavender Auto Group

Ms. Phyllis Slick Cowell
President, Slick Enterprises

Mrs. Barbara B. Dreeben
President, Postal Addvantage

Mr. Walter Embrey
President, Embrey Partners Ltd.

Mr. John W. Feik
President and Chief Operating Officer, DFB Pharmaceuticals, Inc.

Mrs. Emory Alexander Hamilton
Partner, Groves Alexander

Mrs. Ashley Hixon
Chief Operating Officer, Methodist Healthcare System

Mr. Richard Kardys
Group Executive Vice President, Frost Bank

Mr. William R. Klesse
Chief Executive Officer, Valero Energy Corporation

Mrs. Carolyn H. Labatt
President and Chief Executive Officer, Computer Solutions

Mrs. Janey B. Marmion
Vice President, Briscoe Ranch, Inc.

Mr. Mark Pitman Mays
President and Chief Operating Officer, Clear Channel Communications, Inc.

Mr. Joe C. McKinney
Vice Chairman, Broadway National Bank

Mr. William G. Moll
Retired President and General Manager, KLRN

Mr. Lew Moorman
President, Cloud and Chief Scientific Officer, Rackspace Hosting

Dr. Dacia Napier
Radiologist

Mr. Charles Urschel Slick
Partner, Slick Enterprises

Mr. John B. Zachry
CEO and Chairman, Zachry Holdings, Inc.

SPECIAL TRUSTEES

Mr. J. Dan Bates
President, Southwest Research Institute

Dr. David S. Weiss, Ph.D.
(on behalf of Dr. William L. Henrich)
Vice President for Research, University of Texas Health Science Center at San Antonio

Dr. Ricardo Romo, Ph.D.
President, The University of Texas at San Antonio

EX OFFICIO TRUSTEES

Mr. Robert McClane
President, The Argyle

Mr. Charley Hollimon
President, Founder's Council

Mrs. Melissa Morgan
President, Texas Biomedical Forum

TRUSTEES EMERITUS

Mr. Walter F. Brown
President, Delray Oil, Inc.

Mr. Leroy G. Denman, Jr.
Attorney

Mr. Rugeley Ferguson
Investor/Rancher

Mr. Tom C. Frost
Chairman Emeritus, Frost Bank

Mr. James W. Gorman, Jr.
Investor/Rancher

Mr. William E. Greehey
Chairman, NuStar Energy, L.P.

Mr. George C. Hixon
Investor/Rancher

Mr. B.D. Holt
Chairman, Holt Companies

Mrs. Betty Kelso
Investor/Rancher

Mr. Milton B. Lee
Retired Chief Exceutive Officer, CPS Energy

Mr. B.J. McCombs
Chairman, McCombs Enterprises

Mr. J. Burleson Smith
Partner, Cox Smith and Matthews Inc.

Mr. Edward E. Whitacre, Jr.
Chairman Emeritus, AT&T

Mr. James P. Zachry
President, Tower Life Insurance Co.

HONORARY TRUSTEE

Dr. John P. Howe III
President/CEO, Project HOPE

Texas Biomed STAFF OFFICERS

Dr. Robert W. Gracy, Interim President and Chief Executive Officer

Mr. Keith A. Davis, Vice President for Finance and Administration, Chief Financial Officer