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Swift Energy Company 2002 Annual Report
Board of Directors
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A. Earl Swift
Chairman of the Board,
Age 69
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Virgil N. Swift
Vice Chairman of the Board,
Age 74 |
Terry E. Swift
President and Chief Executive Officer, Age 47 |
G. Robert Evans
Retired Chairman & CEO,
Material Sciences Corporation, Age 71 |
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Raymond E. Galvin
Retired President,
Chevron U.S.A. Production
Company, Age 71 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Financial
Services Corporation, Age 67 |
Clyde W. Smith, Jr.
President,
ASCENTRON, Inc., Age 54 |
Harold J. Withrow
Consultant, Age 75 |
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Raymond O.
Loen
Director Emeritus, Age 78 |
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Board of Directors Committees:
Audit Committee—Henry
C. Montgomery, Chairman, G. Robert Evans, Clyde W. Smith, Jr.
Compensation Committee—Clyde
W. Smith, Jr., Chairman, Raymond E. Galvin, Henry C. Montgomery, Harold J.
Withrow.
Executive Committee—A.
Earl Swift, Chairman, Terry E. Swift, Virgil N. Swift, Harold J. Withrow.
Corporate Governance Committee—G.
Robert Evans, Chairman, Raymond E. Galvin, Clyde W. Smith, Jr., Harold J. Withrow.
Special Transactions Committee—Harold
J. Withrow, Chairman, G. Robert Evans, Raymond E. Galvin, Henry C. Montgomery,
Clyde W. Smith, Jr.
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