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SWIFT ENERGY COMPANY 1999 ANNUAL REPORT

Board of Directors

 

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A. Earl Swift
Chairman of the Board
Chief Executive Officer
 Virgil N. Swift
Vice Chairman of the Board
Executive Vice President—
Business Development		 G. Robert Evans
Retired Chairman and CEO
Material Sciences Corporation

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Raymond O. Loen
President
R. O. Loen Company		 Henry C. Montgomery
Chairman and Founder
Montgomery Financial Services Corp.		 Clyde W. Smith, Jr.
President
Millennium Technology Services, Inc.

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Board of Directors Committees:

Audit Committee—Clyde W. Smith, Jr., Chairman,
Raymond O. Loen, Henry C. Montgomery.

Compensation Committee—Raymond O. Loen, Chairman,
Henry C. Montgomery, Harold J. Withrow.

Conflicts of Interest Committee—Henry C. Montgomery,
Chairman, G. Robert Evans, Harold J. Withrow.

Executive Committee—A. Earl Swift, Chairman,
Virgil N. Swift, Harold J. Withrow.

Nominating and Corporate Governance Committee—G. Robert
Evans, Chairman, Raymond O. Loen, Clyde W. Smith, Jr.

Special Transactions Committee—Harold J. Withrow, Chairman,
G. Robert Evans, Henry C. Montgomery, Clyde W. Smith, Jr.

 
Harold J. Withrow
Consultant

 

 
 

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