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The Investment Committee of the Episcopal Foundation of Dallas provides ongoing oversight to the operations of the individual money managers’ accounts, financial reporting, resource allocation and performance review. The 2006 Investment Committee is comprised of eight Trustee members of the Episcopal Foundation of Dallas and one outside member of the investment community. Together they collectively represent over forty years of investment experience in advisory and financial management, with various market assets, including general securities, trusts and bonds, oil and gas, real estate and construction, among other fields.
Investment Committee Chairman
John M. Hind, Treasurer (St. James Episcopal Church)
Investment Committee Members
Robin M. Caldwell (Episcopal Church of the Transfiguration)
W. Plack Carr, Jr. (St. Michael & All Angels)
William B. Madden (St. Michael & All Angels)
G. Thomas Graves III (Church of the Incarnation)
Howell D. Harralson (St. Michael & All Angels)
Dan E. Wilson (St. Luke's Episcopal Church)
Committee Bios
John M. Hind serves as Treasurer of the Board and also as Chairman of the Investment Committee. He is Vice President and Portfolio Manager for the Dallas Region with Frost Bank and has 40 years of experience in the investment business. He is a long-standing member of the CFA Institute and the CFA Society of Dallas-Fort Worth. He has served as the Treasurer for the Diocese of Dallas since 2004. Since he moved to Dallas in 1981, he's been an active member of St. James Episcopal Church, serving as a former Senior Warden, Chalice Bearer and member of the Finance Committee for the church. He has served as the past president of the Brotherhood of St. Andrew and as a Sunday school teacher and confirmation teacher. John has also served as Lay Director for the Cursillo Movement for the Diocese of Dallas and Fort Worth, on Happenings and New Beginnings Teams, as well as on the Board of the Episcopal Renewal Center. John is a graduate of University of Texas.
Robin M. Caldwell serves as President of the Board. She recently retired from JCPenney, where she had been employed since 1974, most recently as Director of Community Relations and President of the JCPenney Company Fund overseeing the company's charitable contributions, community relations programs and JCPenney Afterschool. She has served in various capacities; including lector, Budget Committee member, and Sunday school teacher at the Episcopal Church of the Transfiguration in Dallas. A member of an Allocations Panel for the United Way of Metropolitan Dallas for over seven years, she served five years as a Panel Chair, as well as serving on the Stewardship Committee. She is currently on the Board of Directors of the Episcopal Church Foundation, serving as Chair of the Governance Committee, and on the Board of Trustees for the Parish Episcopal School, serving as Chair of the Facilities Committee. She is active with the Association of Women Executives, presently serving on their board and as Vice President of Special Projects. She has a B.A. in Art History from the College of William and Mary and an M.B.A. in Finance from Fordham University.
W. Plack Carr, Jr., Immediate Past Chairman of the Board, is Executive Vice-President of Southwestern Medical Foundation. He has served on committees and boards for numerous organizations, including the Association of Fundraising Professionals, the YMCA of Metropolitan Dallas, and Gaston Episcopal Hospital Foundation. He was a founding member of the Board and past Chair of the Episcopal School of Dallas, and has worked with St. Michael's School, Hockaday School and St. Philip's School. He currently serves as Chairman of the Board for Shelter Ministries of Dallas. He is a parishioner and former vestry member at St. Michael and All Angels Episcopal Church.
William B. Madden, Chairman of the Board, has over 40 years experience in general securities and investment advisory business. He is president of Madden Securities Corporation. His firm is a member firm of the National Association of Securities Dealers and a Registered Investment Advisor with the Securities and Exchange Commission. He has served the community in many capacities including: Highland Park Town Council Member and Mayor Pro-Tem, Texas Parks and Wildlife Foundation Board of Directors member; Chairman of the Texas Water Development Board, and Vice-Chairman of the YMCA of Metropolitan Dallas Foundation. He is parishioner and former vestry member at St. Michael and All Angels Episcopal Church, and former member of the Holy Family School Board in McKinney. He is a Life Member of the Salesmanship Club and a SMU graduate.
G. Thomas Graves III has over thirty years of management experience in oil and gas exploration and production, currently as Managing Partner of Katy Resources LLC and recently as President and Chief Executive Officer of Toreador Resources Corporation, a NASDAQ-listed oil and gas exploration and development company operating in the United States, France, Turkey, Romania, Hungary and Trinidad. He currently serves is the Treasurer of the Episcopal Diocese of Dallas, is a member of the Board of Trustees of the Corporation of the Diocese and the Standing Committee; and is an Alternate Deputy to the General Convention. Mr. Graves is a member of the Church of the Incarnation, where he recently chaired the Rector Search Committee and is a former Senior Warden. He is a member of the Board of Trustees of the Uganda Christian University Partners and Nashotah House Episcopal Seminary. Mr. Graves is a graduate of the University of Texas at Austin where he received a BA and an MBA.
Howell D. Harralson, an SMU business school graduate, is a financial advisor with UBS Financial Services, Inc. A member of St. Michael and All Angels Episcopal Church, Mr. Harralson's civic activities have included the Salesmanship Club of Dallas, the City of University Park Finance Committee and Employee Benefits Committee, the SMU Alumni Association Board, YMCA committees, and a term as Salesmanship Club Foundation Chairman.
Dan E. Wilson, a former Managing Director of UBS Financial Services' Municipal Securities Group, is an active member of St. Luke's Episcopal Church in Dallas where he has served in many leadership capacities including two separate terms as Senior Warden. Also active in diocesan leadership, he has served on the Diocesan Executive Council, chairman of the diocesan nominating committee, and assistant secretary of the diocesan convention. Other church and community involvement include serving as trustee of The University of the South at Sewanee, former trustee of The Canterbury Episcopal School in DeSoto, and current trustee of Charis Hills, a summer camp program for children with severe learning disabilities. Following his 29-year career as an investment banking professional Dan founded Beyond Imagination, a business and executive coaching practice, helping businesses and business leaders attain higher levels of achievement. He holds a BBA in finance from The University of Texas at Austin and has completed a graduate certificate program in executive and professional coaching through the Graduate School of Management at The University of Texas at Dallas.
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