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Board of Directors
Terry E. Swift
Chairman of the Board &
Chief Executive Officer,
Swift Energy Company
Bruce H. Vincent
President & Secretary,
Swift Energy Company
Raymond E. Galvin
Vice Chairman of the Board,
Swift Energy Company,
Retired President,
Chevron U.S.A. Production Company
Deanna L. Cannon
Shareholder & Director, Corporate Finance
Associates of
Northern Michigan
Douglas J. Lanier
Retired Vice President,
Gulf of Mexico Business Unit,
ChevronTexaco Exploration & Production Company
Greg Matiuk
Retired Executive Vice President,
Administrative & Corporate Services,
ChevronTexaco Corporation
Henry C. Montgomery
Chairman & Founder,
Montgomery Professional Services Corporation
Clyde W. Smith, Jr.
President,
Ascentron, Inc.
Charles J. Swindells
Vice Chairman, Western Region,
U.S. Trust, Bank of America
Private Wealth Management
Raymond O. Loen
Director Emeritus
Virgil N. Swift
Director Emeritus
Officers
Terry E. Swift
Chief Executive Officer
Bruce H. Vincent
President
& Secretary
Robert J. Banks
Executive Vice President &
Chief Operating Officer
Alton D. Heckaman, Jr.
Executive Vice President &
Chief Financial Officer
Joseph A. D'Amico
Executive Vice President
James M. Kitterman
Senior Vice President--Operations
James P. Mitchell
Senior Vice President--Commercial Transactions & Land
John C. Branca
Vice President--Exploration & Development
David P. Coatney
Vice President--Production
Thomas E. Schmidt
Vice President--Operating Compliance & External Relations
Tara L. Seaman
Vice President--Reserves & Evaluations
Steven B. Yakle
Vice President--Corporate Administration
Laurent A. Baillargeon
General Counsel
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
TRANSFER AGENT AND REGISTRAR
American Stock Transfer & Trust Company
59 Maiden Lane, Plaza Level
New York, New York 10038
EXCHANGE LISTING
New York Stock Exchange, Inc.
Symbol "SFY"
INDEPENDENT AUDITOR
Ernst & Young LLP
1401 McKinney, Suite 1200
Houston, Texas 77010
COUNSEL
Baker & Hostetler, LLP
1000 Louisiana, Suite 2000
Houston, Texas 77002
Annual Meeting
4 p.m., Tuesday, May 13, 2008
The Wyndham Greenspoint Hotel
12400 Greenspoint Dr.
Houston, Texas 77060
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