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SWIFT ENERGY COMPANY 2006
ANNUAL REPORT
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Board of Directors |
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Terry E. Swift
Chairman &Chief Executive Officer,
Swift Energy Company, Age
51 |
Bruce H. Vincent
President,
Swift Energy Company, Age 59 |
Raymond E. Galvin
Vice Chairman,Swift Energy Company,
Retired President,
Chevron U.S.A. Production
Company, Age 75 |
Deanna L. Cannon
Partner, Corporate Finance,
Associates of Northern Michigan,
Age 46 |
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Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,ChevronTexaco
Exploration &
Production Company, Age 57 |
Greg Matiuk
Retired Executive Vice
President, Administration & Corporate Services,
ChevronTexaco Corporation, Age 61 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional
Services Corp., Age 71 |
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Clyde W. Smith, Jr.
President,
Ascentron, Inc., Age 58 |
Charles J. Swindells
Managing
Director ofU.S. Trust Company, N.A., Age 64 |
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A. Earl Swift
Principal Founder,
Swift Energy Company,
Chairman of the Board
1979-2006 |
Virgil N. Swift
Founder/Director Emeritus,
Swift Energy Company,
Former Vice
Chairman of the Board |
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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, Charles J. Swindells
Compensation Committee: Clyde
W. Smith, Jr.–Chairman, Douglas J. Lanier, Greg Matiuk, Henry C. Montgomery,
Charles J. Swindells
Executive Committee:
Terry E Swift–Chairman, Raymond E. Galvin, Douglas J. Lanier
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