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Board of Directors
A. Earl Swift
Chairman of the Board
Swift Energy Company
Virgil N. Swift
Vice Chairman of the Board
Swift Energy Company
Chairman, Swift Energy International
Terry E. Swift
Chief Executive Officer
Swift Energy Company
Deanna L. Cannon
President
Cannon & Company CPA's PLC
G. Robert Evans
Retired Chairman & CEO
Material Sciences Corporation
Raymond E. Galvin
Retired President
Chevron U.S.A. Production Company
Greg Matiuk
Retired Executive Vice President
Administration & Corporate Services
ChevronTexaco Corporation
Henry C. Montgomery
Chairman and Founder
Montgomery Professional Services Corporation
Clyde W. Smith, Jr.
President
Ascentron, Inc.
Raymond O. Loen
Director Emeritus
Officers
Terry E. Swift
Chief Executive Officer
Bruce H. Vincent
President & Secretary
Joseph A. D'Amico
Executive Vice President &
Chief Operating Officer
Alton D. Heckaman, Jr.
Executive Vice President &
Chief Financial Officer
James M. Kitterman
Senior Vice President--Operations
James P. Mitchell
Senior Vice President--Commercial Transactions & Land
Victor R. Moran
Senior
Vice President &
Chief Compliance Officer
Gerald B. Long
Vice President--Production Operations
Thomas E. Schmidt
Vice President--Exploitation & Development
Tara L. Seaman
Vice President--Reserves & Evaluations
Adrian D. Shelley
Treasurer
David W. Wesson
Controller
Laurent A. Baillargeon
General Counsel
CORPORATE HEADQUARTERS
Swift Energy Company
16825 Northchase Drive, Suite 400
Houston, Texas 77060
Telephones: (281) 874-2700
(800) 777-2412
PRINCIPAL SUBSIDIARY COMPANIES
Swift Energy International, Inc.
Houston, Texas
Swift Energy New Zealand, Ltd.
Wellington, New Zealand
SWENCO-Western, Inc.
Houston, Texas
GASRS, Inc.
Houston, Texas
TRANSFER AGENT AND REGISTRAR
American Stock Transfer & Trust Company
59 Maiden Lane, Plaza Level
New York, New York 10038
EXCHANGE LISTINGS
New York Stock Exchange
Pacific Exchange, Inc.
Symbol "SFY"
INDEPENDENT ACCOUNTANTS
Ernst & Young LLP
1401 McKinney, Suite 1200
Houston, Texas 77010
COUNSEL
Jenkens & Gilchrist
A Professional Corporation
1401 McKinney, Suite 2600
Houston, Texas 77010
Annual Meeting
4 p.m., Tuesday, May 10, 2005
The Wyndham Greenspoint Hotel
12400 Greenspoint Dr.
Houston, Texas 77060
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