Evolving Systems - Board Members

	Thad Dupper Chairman, CEO & President Dupper assumed the role of Chairman in 2010 in addition to being President and CEO. He joined the company in 2004 as Vice President of Sales and Marketing with more than 23 years' experience in the telecommunications technology industry.

	David J. Nicol Board Member Nicol was appointed to the Board of Directors in March 2004. Currently a consultant in the IT services industry, Nicol also serves on several advisory boards. From December 2005 until December 2008, he served as Executive Vice President and Chief Financial Officer for Solutionary, a managed IT security services provider. Nicol also serves as Chairman of the Board's Audit Committee as well as Chairman of the Compensation Committee.

	David S. Oros Board Member Oros joined the Company's Board of Directors in March 2008. He is a founding partner of Global Domain Partners, LLC, a managed futures company that uses advanced optimization modeling as a predictive tool for worldwide markets, currencies and commodities. Oros also serves as a member of the Board's Audit Committee, the Compensation Committee, and the Nominating and Governance Committee.

	Richard R. Ramlall Board Member Ramlall became a member of the Board of Directors in March 2008. He currently serves as Senior Vice President, Corporate Development and Chief Communications Officer of Primus Telecommunications Group, Incorporated. He is also a member of the Board's Compensation Committee and the Nominating and Governance Committee.

	John B. Spirtos Board Member Spirtos was appointed to the Board of Directors in December 2009. He is currently CEO of privately-held GridPoint, Inc. GridPoint provides smart grid solutions to producers and consumers of energy. He serves as a member of the Board's Audit Committee and is Chairman of the Nominating and Governance Committee.

Evolving Systems is a registered trademark of Evolving Systems, Inc.

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Convergence is everywhere in telecommunications, offering opportunities and bringing challenges. Our products and services can help you expand into new markets and take advantage of new technology without compromising your current service levels.

This initial 'connection' stage shapes your customer's impression of how easy it is to do business with you.

We'll help you offer greater choice and flexibility by streamlining your provisioning process to fulfill orders quickly and accurately.

Your customers trust you to provide accurate and reliable billing... and you need those figures to make better business decisions.

Efficient management of every change and every upgrade helps you maintain customer loyalty and maximize your profits.

Increase the value of your subscriber base by creating personalized upgrade offers and pinpointing the customers you need to target.

Tertio ™ Service Activation

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Key to Profitability

An effective activation system is critical to an operator's profitability. The activation system is involved in providing every service to every subscriber - voice, data, content, information or messaging. The volume of activation transactions handled by operators is huge - and still growing. The activation system needs to support many new network technologies and increasingly complex activation processes as more data and content services are introduced.