Swift Energy 2001 Annual Report: Board of Directors

Main Menu

Swift Energy Company 2001 Annual Report

Photo
Available in Printed
Version

A. Earl Swift
Chairman of the Board,
Age 68

Virgil N. Swift
Vice Chairman of the Board,
Age 73

Terry E. Swift
President and Chief Executive Officer, Age 46

G. Robert Evans
Retired Chairman & CEO,
Material Sciences Corporation, Age 70

Photo
Available in Printed
Version

Henry C. Montgomery
Chairman & Founder,
Montgomery Financial
Services Corp., Age 66

Clyde W. Smith, Jr.
President,
ASCENTRON, Inc., Age 53

Harold J. Withrow
Consultant, Age 74

Raymond O. Loen
Director Emeritus, Age 77

Board of Directors Committees:

Audit Committee—Henry C. Montgomery, Chairman, Clyde W. Smith, Jr., G. Robert Evans.

Compensation Committee—Clyde W. Smith, Jr., 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, Terry E. Swift.

Nominating and Corporate Governance Committee—G. Robert Evans, Chairman, Clyde W. Smith, Jr., Harold J. Withrow.

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

This page was last updated on Saturday, February 08, 2003, at 07:29:00 PM.

Copyright © 1994-2008 by Swift Energy Company.
Click here to go to our home page or search page.
Please note the terms of use for the Swift Energy web site.
If you have comments or questions, see our feedback or requests pages.
Contact Swift Energy Company Stockholder Relations through e-mail info@swiftenergy.com or telephone (281) 874-2700.