Henry C. Montgomery has been a member of the Board of Directors of Swift Energy Company since 1987, currently serving as chairman of the Audit Committee and as a member of the Compensation Committee.

Since 2006, Mr. Montgomery has been chairman and chief executive officer of Montgomery Pacific Outsourcing, LLC, a financial management and accounting outsourcing firm with subsidiary operations in the Philippines. He also serves as chairman of ASAT Holdings, Ltd., which packages and tests semiconductor devices.

For 22 years, until October 2008, Mr. Montgomery served as chairman of the board of Montgomery Professional Services Corporation, a financial management and accounting outsourcing firm that he had founded. He also served for a number of years as chairman of Catalyst Semiconductor, Inc., until that company merged into On Semiconductor in October 2008. In earlier years, he held senior management positions with various technology companies, including Indus International, Inc., where he was executive vice president for finance and administration and chief financial officer.

Mr. Montgomery holds a bachelor of arts degree in economics from Miami University in Oxford, Ohio, and sits on the advisory board for the university’s Center for Corporate Governance and Ethics. He is also a member of the board of the Honolulu Symphony Orchestra Society.