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| SWIFT ENERGY COMPANY 2003
ANNUAL REPORT
BOARD OF
DIRECTORS
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A. Earl Swift
Chairman of the Board,
Age 70
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Virgil N. Swift
Vice Chairman of the Board;
Chairman of Swift Energy
International,
Age 75 |
Terry E. Swift
President and
Chief Executive Officer,
Age 48 |
G. Robert Evans
Retired Chairman & CEO,
Material Sciences Corporation,
Age 72 |
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Raymond E. Galvin
Retired President,
Chevron U.S.A. Production
Company, Age 72 |
Greg Matiuk
Retired Executive Vice
President-Administration &
Corporate Services,
ChevronTexaco Corp.,
Company, Age 59 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional
Services Corp., Age 68 |
Clyde W. Smith, Jr.
President,
Ascentron, Inc., Age 55 |
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Harold J. Withrow
Consultant, Age 76 |
Raymond O.
Loen
Director Emeritus, Age 79 |
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Board of Directors Committees:
Audit Committee—Henry
C. Montgomery, Chairman, G. Robert Evans, Clyde W. Smith, Jr.
Corporate Governance Committee—G.
Robert Evans, Chairman, Raymond E. Galvin, Greg Matiuk, Clyde W. Smith, Jr., Harold J.
Withrow
Compensation Committee—Clyde
W. Smith, Jr., Chairman, Raymond E. Galvin, Greg Matiuk, Henry C. Montgomery, Harold J.
Withrow
Executive Committee—A.
Earl Swift, Chairman, Terry E. Swift, Virgil N. Swift, Harold J. Withrow.
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This page was last updated on Friday, March 19, 2004, at 04:36:53 PM.
Copyright © 1994-2008 by Swift Energy Company.
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