A. Earl Swift
Chairman of the Board
Swift Energy Company

Virgil N. Swift
Vice Chairman of the Board
Swift Energy Company
Chairman, Swift Energy International

Terry E. Swift
President & CEO
Swift Energy Company
President, Swift Energy International

G. Robert Evans
Retired Chairman & CEO
Material Sciences Corporation

Raymond E. Galvin
Retired President
Chevron U.S.A. Production Company

Greg Matiuk
Retired Executive Vice President
Administrative & Corporate Services
ChevronTexaco Corporation

Henry C. Montgomery
Chairman & Founder
Montgomery Financial Services Corporation

Clyde W. Smith, Jr.
President
Ascentron, Inc.

Harold J. Withrow
Consultant

Raymond O. Loen
Director Emeritus

OFFICERS

Terry E. Swift
President
Chief Executive Officer

Joseph A. D'Amico
Executive Vice President
Chief Operating Officer

Bruce H. Vincent
Executive Vice President-Corporate Development,
Secretary

Alton D. Heckaman, Jr.
Senior Vice President-Finance,
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-Energy Marketing & Business Development

Gerald B. Long
Vice President-Production Operations

Thomas E. Schmidt
Vice President-Exploration & Development

Tara L. Seaman
Vice President-Acquisitions, Dispositions, & Reserves

Adrian D. Shelley
Treasurer

David W. Wesson
Controller

D. Wynn Ibach
General Counsel

CORPORATE HEADQUARTERS

Swift Energy Company
16825 Northchase Drive, Suite 400
Houston, Texas 77060-6098
Telephones: (281) 874-2700, (800) 777-2412

INDEPENDENT ACCOUNTANTS

Ernst & Young LLP
1221 McKinney Street
Houston, Texas 77010

TRANSFER AGENT AND REGISTRAR

American Stock Transfer & Trust Company
59 Maiden Lane, Plaza Level
New York, New York 10038
Telephone: (212) 936-5100

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