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
Chief Executive Officer
Swift Energy Company

Deanna L. Cannon
President
Cannon & Company CPA's PLC

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 Professional Services Corporation

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

Raymond O. Loen
Director Emeritus

OFFICERS

Terry E. Swift
Chief Executive Officer

Bruce H. Vincent
President & Secretary

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

Gerald B. Long
Vice President-Production Operations

Thomas E. Schmidt
Vice President-Exploitation & Development

Tara L. Seaman
Vice President-Reserves & Evaluations

Adrian D. Shelley
Treasurer

David W. Wesson
Controller

Laurent A. Baillargeon
General Counsel

CORPORATE HEADQUARTERS

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

INDEPENDENT ACCOUNTANTS

Ernst & Young LLP
1401 McKinney Street, Suite 1200
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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