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SWIFT ENERGY COMPANY 2005
ANNUAL REPORT
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A. Earl Swift
Chairman of the Board,
Swift Energy Company,
Age 72
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Terry E. Swift
Chief Executive Officer,
Swift Energy Company, Age
50 |
Bruce H. Vincent
President,
Swift Energy Company, Age 58 |
Deanna L. Cannon
Partner, Corporate Finance,
Associates of Northern Michigan,
Age 45 |
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Raymond E. Galvin
Retired President,
Chevron U.S.A. Production
Company, Age 74 |
Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,ChevronTexaco
Exploration &
Production Company, Age 56 |
Greg Matiuk
Retired Executive Vice
President, Administration & Corporate Services,
ChevronTexaco Corporation, Age 60 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional
Services Corp., Age 70 |
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Clyde W. Smith, Jr.
President,
Ascentron, Inc., Age 57 |
Charles J. Swindells
Managing
Director ofU.S. Trust Company, N.A., Age 63 |
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BOARD OF DIRECTORS COMMITTEES:
Audit Committee: Henry
C. Montgomery–Chairman, Deanna L. Cannon, Clyde W. Smith, Jr.
Corporate Governance Committee:
Greg Matiuk–Chairman, Deanna L.
Cannon, Raymond E. Galvin, Douglas J. Lanier
Compensation Committee: Clyde
W. Smith, Jr.–Chairman, Douglas J. Lanier, Greg Matiuk, Henry C. Montgomery,
Charles J. Swindells
Executive Committee: A.
Earl Swift–Chairman, Terry E. Swift, Raymond E. Galvin
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