Board of Directors

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

Bruce H. Vincent
President & Secretary,
Swift Energy Company

Deanna L. Cannon
President,
Cannon & Company CPAs PLC

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

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

Charles J. Swindells
Senior Advisor to Bessemer Trust

Raymond O. Loen
Director Emeritus

Virgil N. Swift
Director Emeritus