Board of Trustees

EXECUTIVE COMMITTEE

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

Mr. Lewis J. Moorman III, Vice-Chairman
Investor

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, Past Board Chairman
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. John E. Newman Jr.
Principal, Newman Brothers

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. 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

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

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

Dr. Jamo Rubin
Chief Executive Officer, TAVHealth

Mr. Charles Urschel Slick
Partner, Slick Enterprises

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

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

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

Mrs. Whitney Solcher Miller
President, Founder's Council

Mrs. Cathryn Le Vrier
President, Texas Biomedical Forum

TRUSTEES EMERITUS

Mr. Sam Barshop
Chairman, Barshop and Oles Co.

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. B.J. McCombs
Chairman, McCombs Enterprises

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

HONORARY TRUSTEE

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

Texas Biomed STAFF OFFICERS

Mr. Kenneth P. Trevett, President

Dr. Robert W. Gracy, Interim Chief Scientific Officer

Mrs. Jeannie Frazier, Vice President for Finance and Administration, Chief Financial Officer