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Board of Directors
A. Earl Swift
Chairman of the Board
Terry E. Swift
Chief Executive Officer,
Swift Energy Company
Bruce H. Vincent
President,
Swift Energy Company
Deanna L. Cannon
Partner, Corporate Finance Associates of
Northern Michigan
Raymond E. Galvin
Retired President,
Chevron U.S.A. Production Company
Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,
ChevronTexaco Exploration & 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.
Charles J. Swindells
Managing Director of U.S. Trust Company, N.A.
Officers
Terry E. Swift
Chief Executive Officer
Bruce H. Vincent
President
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;
Secretary, SEI
Edward A. Duncan
Vice President--Exploration
Gerald B. Long
Vice President--Production Operations
Thomas E. Schmidt
Vice President--Exploitation & Development
Tara L. Seaman
Vice President--Reserves & Evaluations
Laurent A. Baillargeon
Chief
General Counsel
Karen M. Bryant
General Counsel--Corporate,
Chief Governance Officer & Secretary
Adrian D. Shelley
Treasurer
David W. Wesson
Controller
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 Operating, LLC
Houston, Texas
Swift Energy International, Inc.
Houston, Texas
Swift Energy New Zealand, Ltd.
Wellington, New Zealand
Southern Petroleum (NZ) Exploration, Ltd.
Wellington, New Zealand
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, Inc.
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 9, 2006
The Wyndham Greenspoint Hotel
12400 Greenspoint Dr.
Houston, Texas 77060
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