People: Swift Energy Co (SFY.N)

SFY.N on New York Stock Exchange

6.81USD
21 Nov 2014
Price Change (% chg)

$0.29 (+4.45%)
Prev Close
$6.52
Open
$6.66
Day's High
$7.19
Day's Low
$6.65
Volume
426,641
Avg. Vol
423,254
52-wk High
$14.10
52-wk Low
$5.87

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Summary

Name Age Since Current Position

Terry Swift

58 2006 Chairman of the Board, Chief Executive Officer

Bruce Vincent

66 2012 President, Director

Alton Heckaman

57 2014 Chief Financial Officer, Executive Vice President, Principal Accounting Officer

Robert Banks

58 2008 Chief Operating Officer, Executive Vice President

James Mitchell

60 2003 Senior Vice President - Commercial Transactions and Land

Steven Tomberlin

56 2012 Senior Vice President - Resource Development and Engineering

Douglas Lanier

64 2010 Lead Independent Director

Deanna Cannon

53 2004 Independent Director

Greg Matiuk

68 2003 Independent Director

Clyde Smith

65 1984 Independent Director

Charles Swindells

71 2006 Independent Director

Paul Vincent

Director - Finance & Investor Relations

Biographies

Name Description

Terry Swift

Mr. Terry E. Swift is Chairman of the Board and Chief Executive Officer of Swift Energy Company. He has served as a director of Swift Energy since May 2000 and as Chairman of the Board since June 1, 2006. He has been Chief Executive Officer of the Company since May 2001 and was President of the Company from November 1997 to November 2004. He also served as Chief Operating Officer from 1991 to February 2000 and as Executive Vice President from 1991 to 1997. Mr. Swift served in other progressive positions of responsibility since joining the Company in 1981. He holds the degrees of Bachelor of Science in Chemical Engineering and Master of Business Administration.

Bruce Vincent

Mr. Bruce H. Vincent is President, Director of Swift Energy Co. He was appointed President of the Company in November 2004. Mr. Vincent previously served as Secretary of the Company from February 2008 until August 2012 and from August 2000 until May 2005, as Executive Vice President — Corporate Development from August 2000 to November 2004, and as Senior Vice President — Funds Management from 1990 (when he joined the Company) to 2000. He is a former Chairman of the Independent Petroleum Association of America. Mr. Vincent holds the degrees of Bachelor of Arts and Master of Business Administration.

Alton Heckaman

Mr. Alton D. Heckaman, Jr., is Chief Financial Officer, Executive Vice President, Principal Accounting Officer of Swift Energy Company. He was appointed Executive Vice President of Swift Energy in November 2004 and Chief Financial Officer in August 2000. He previously served as Senior Vice President — Finance from August 2000 until November 2004 and served in other progressive positions of responsibility since joining the Company in 1982. He is a Certified Public Accountant and holds the degrees of Bachelor of Business Administration in Accounting and Master of Business Administration.

Robert Banks

Mr. Robert J. Banks is Executive Vice President and Chief Operating Officer of Swift Energy Company, since February 2008. From 2006 to 2008, he served as Vice President — International Operations and Strategic Ventures. Mr. Banks has also served as Vice President — International Operations of the Company’s subsidiary, Swift Energy International, since he joined the Company in 2004. Mr. Banks has 36 years of experience in both U.S. and international exploration and production activities. His responsibilities have included exploration, development, exploitation and acquisition projects. Prior to joining Swift Energy, Mr. Banks held executive-level positions at Vanco Energy Company, Mosbacher Energy Company, and Kuwait Foreign Petroleum Company, and senior-level positions at Santa Fe International Corporation. His direct project responsibilities have included exploration and production operations in 13 different countries in North America, Africa, Asia, Europe and the Pacific Rim. Mr. Banks holds the degree of Bachelor of Science.

James Mitchell

Mr. James P. Mitchell is Senior Vice President - Commercial Transactions and Land of Swift Energy Co, since February 2003. He previously served as Vice President — Land and Property Transactions from December 2001 to February 2003 and Vice President — Land from 1996 to 2001. He served in other progressive positions of responsibility since joining the Company in 1987. Mr. Mitchell holds the degree of Bachelor of Arts in History and Business Law.

Steven Tomberlin

Mr. Steven L. Tomberlin is Senior Vice President - Resource Development and Engineering of Swift Energy Co, since February 2012. Mr. Tomberlin previously served as Vice President — Resource Development and Engineering from December 2009 to February 2012, and as Director of Reservoir Management and Technology from 2008 (when he joined the Company) to 2009. Prior to joining the Company, Mr. Tomberlin held key positions with BP Production America as Director — Decommissioning from February 2008 to October 2008 and as Manager — Operations Technical Group from January 2005 to January 2008. He has over thirty years of experience in the oil and gas industry in the areas of exploration and development of properties in the Mid-Continent, Gulf Coast onshore and Gulf of Mexico areas. Mr. Tomberlin holds the degree of Bachelor of Science in Chemical Engineering.

Douglas Lanier

Mr. Douglas J. Lanier is Lead Independent Director of Swift Energy Co. Mr. Lanier retired in 2004 as Vice President of ChevronTexaco Exploration & Production Company, Gulf of Mexico Business Unit. He began his career with Gulf Oil Company in 1972 and served in various positions until 1989, when Mr. Lanier was appointed Assistant General Manager — Production for Chevron USA Central Region in Houston. He served in subsequent appointments until he joined Chevron Petroleum Technology Company as President in 1997. In October 2000, he was appointed Vice President of the Gulf of Mexico Shelf Strategic Business Unit. Mr. Lanier holds the degree of Bachelor of Science in Petroleum Engineering and is a member of the Society of Petroleum Engineers. Mr. Lanier was inducted into the University of Tulsa College of Engineering Hall of Fame in 2003.

Deanna Cannon

Ms. Deanna L. Cannon, CPA., is an Independent Director of Swift Energy Co, since May 2004 and as the Chair of the Audit Committee since May 2010. Ms. Cannon is President of Cannon & Company CPAs PLC, a privately held consulting firm. She served as a shareholder and director of Corporate Finance Associates of Northern Michigan, an investment banking firm, from February 2005 to June 2010. She served Miller Exploration Company as Chief Financial Officer and Secretary from November 2001 to December 2003, as Vice President — Finance and Secretary from June 1999 to November 2001 and as a director of one of its wholly owned subsidiaries from May 2001 to December 2003. Miller Exploration Company was a publicly held independent oil and gas exploration and production company that was acquired by Edge Petroleum Corporation in December 2003. Previously, Ms. Cannon was employed in public accounting for 16 years. Ms. Cannon holds a Bachelor of Science degree in Accounting and is a Certified Public Accountant.

Greg Matiuk

Mr. Greg Matiuk is an Independent Director of Swift Energy Co, since September 2003. After 36 years of service, Mr. Matiuk retired from ChevronTexaco Corporation in May 2003, having served as Executive Vice President, Administrative and Corporate Services since 2001. From 1998 until 2001, he was Vice President, Human Resources and Quality and, from 1996 to 1998, he served as Vice President of Strategic Planning and Quality. Mr. Matiuk began his career at Chevron Corporation in 1967 as a production and reservoir engineer. He holds the degrees of Bachelor of Science in Geological Engineering and Executive Master of Business Administration. Mr. Matiuk was inducted into the Academy of Geological Engineering and Sciences of Michigan Technological University in 2001 in recognition of his professional excellence and service.

Clyde Smith

Mr. Clyde W. Smith, Jr., is an Independent Director of Swift Energy Co. Since January 2002, Mr. Smith has served as President of Ascentron, Inc., an electronics manufacturing services company. From May 1998 until January 2002, Mr. Smith served as General Manager of D.W. Manufacturing, Inc., d/b/a Millennium Technology Services, an electronics manufacturer acquired by Ascentron, Inc. in January 2002. Mr. Smith is a Certified Public Accountant and holds the degree of Bachelor of Business Administration in Management.

Charles Swindells

Ambassador Charles J. Swindells is an Independent Director of Swift Energy Co, since February 2006. Ambassador Swindells is currently a Senior Advisor to Bessemer Trust. Ambassador Swindells served as a Senior Advisor of Evercore Wealth Management, a unit of Evercore Partners, from June 2009 until December 31, 2010. He served as Vice Chairman, Western Region of U.S. Trust, Bank of America Private Wealth Management from 1993 until 2001, and again from 2005 until his retirement in January 2009, and he also is a director on the Board of The Greenbrier Companies, Inc., an international supplier of transportation equipment and services to the railroad industry. Ambassador Swindells served as United States Ambassador to New Zealand and Samoa from 2001 to 2005. Ambassador Swindells also served as Chairman of the Board of a non-profit board of trustees for Lewis & Clark College in Portland, Oregon, from 1998 until 2001. He holds the degree of Bachelor of Science in Political Science.

Paul Vincent

Basic Compensation

Name Fiscal Year Total

Terry Swift

2,581,330

Bruce Vincent

1,742,310

Alton Heckaman

1,246,830

Robert Banks

1,258,110

James Mitchell

914,162

Steven Tomberlin

827,887

Douglas Lanier

--

Deanna Cannon

--

Greg Matiuk

--

Clyde Smith

--

Charles Swindells

--

Paul Vincent

1,742,310
As Of 30 Dec 2013

Options Compensation

Name Options Value

Terry Swift

175,932 2,973,393

Bruce Vincent

126,164 2,047,452

Alton Heckaman

141,786 2,777,981

Robert Banks

0 0

James Mitchell

11,740 209,175

Steven Tomberlin

0 0

Douglas Lanier

0 0

Deanna Cannon

0 0

Greg Matiuk

0 0

Clyde Smith

0 0

Charles Swindells

0 0

Paul Vincent

11,577 12,272
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