Board of Directors

Terry E. Swift
Chairman of the Board & Chief Executive Officer,
Swift Energy Company

Bruce H. Vincent
President & Secretary,
Swift Energy Company

Raymond E. Galvin
Vice Chairman of the Board,
Swift Energy Company,
Retired President,
Chevron U.S.A. Production Company

Deanna L. Cannon
Shareholder & Director,
Corporate Finance Associates of Northern Michigan

Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,
ChevronTexaco Exploration & Production Company 

Greg Matiuk
Retired Executive Vice President, Administrative & Corporate Services,
ChevronTexaco Corporation

Henry C. Montgomery
Chairman & Chief Executive Officer,
Montgomery Pacific Outsourcing LLC

Clyde W. Smith, Jr.
President,
Ascentron, Inc.

Charles J. Swindells
Senior Advisor,
Evercore Wealth Management,
A Unit of Evercore Partners

Raymond O. Loen
Director Emeritus

Virgil N. Swift
Director Emeritus