Corporate Governance documents are listed below:

Principles for Corporate Governance as adopted on October 31, 2011 and amended December 2, 2011
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Charter for the Audit Committee of the Board of Directors as adopted on September 17, 2003 and amended on February 11, 2008, February 8, 2009, May 5, 2010, February 8, 2011, and October 31, 2011
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Charter for the Compensation Committee of the Board of Directors as adopted on September 17, 2003, and revised on February 6, 2007, February 8, 2011, and October 31, 2011
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Charter for the Corporate Governance Committee of the Board of Directors as adopted on September 17, 2003, and amended on February 8, 2011, and October 31, 2011
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Charter for the Executive Committee of the Board of Directors as Amended and Restated as of February 8, 2011
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Code of Ethics for Senior Financial Officers and Principal Executive Officer
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Code of Ethics and Business Conduct for Swift Energy Company as adopted on November 11, 2003, and revised on November 27, 2007
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