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SWIFT ENERGY COMPANY 2007
ANNUAL REPORT
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Terry E. Swift
Chairman of the Board &Chief Executive Officer,
Swift Energy Company, Age
52 |
Bruce H. Vincent
President & Secretary,
Swift Energy Company, Age 60 |
Raymond E. Galvin
Vice Chairman of the Board,Swift Energy Company,
Retired President,
Chevron U.S.A. Production
Company, Age 76 |
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Deanna L. Cannon
Shareholder & Director, Corporate Finance Associates
of Northern Michigan,
Age 47 |
Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,ChevronTexaco
Exploration &
Production Company, Age 58 |
Greg Matiuk
Retired Executive Vice
President, Administrative & Corporate Services,
ChevronTexaco Corporation, Age 62 |
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional
Services Corporation, Age 72 |
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Clyde W. Smith, Jr.
President,
Ascentron, Inc., Age 59 |
Charles J. Swindells
Vice
Chairman, Western Region, U.S. Trust, Bank of America Private Wealth Management, Age 65 |
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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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