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| SWIFT ENERGY COMPANY
2004
ANNUAL REPORT
BOARD OF
DIRECTORS
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A. Earl Swift
Chairman of the Board,
Age 71
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Virgil N. Swift
Vice Chairman of the Board;
Chairman of Swift Energy
International,
Age 76 |
Terry E. Swift
Chief Executive Officer,
Age 49 |
Deanna L. Cannon
President, Cannon & Company CPA's PLC,
Age 44 |
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G. Robert Evans
Retired Chairman & CEO,
Material Sciences Corporation,
Age 73 |
Raymond E. Galvin
Retired President,
Chevron U.S.A. Production
Company, Age 73 |
Greg Matiuk
Retired Executive Vice
President, Administration & Corporate Services,
ChevronTexaco Corporation, Age 60 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional
Services Corp., Age 69 |
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Clyde W. Smith, Jr.
President,
Ascentron, Inc., Age 56 |
Raymond O.
Loen
Director Emeritus, Age 80 |
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BOARD OF DIRECTORS COMMITTEES:
Audit Committee: Henry
C. Montgomery, Chairman, Deanna L. Cannon, G. Robert Evans, Clyde W. Smith, Jr.
Corporate Governance Committee:
G.
Robert Evans, Chairman, Deanna L. Cannon, Raymond E. Galvin, Greg Matiuk
Compensation Committee:
Clyde
W. Smith, Jr., Chairman, Raymond E. Galvin, Greg Matiuk, Henry C. Montgomery
Executive Committee:
A.
Earl Swift, Chairman, Virgil N. Swift, Terry E. Swift, Raymond E. Galvin
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