Evolving Systems - Corporate Governance

Corporate Governance Guidelines
A set of corporate governance principles to promote the functioning of the Evolving Systems' Board and its committees and to set forth a common set of expectations as to how the Board should perform its functions.

Communication with Board Policy
Information regarding stockholder communication with the Board of Directors.

Code of Conduct Finance Department
A code of ethics for Evolving Systems' Finance employees.

Corporate Code of Conduct
A clear set of corporate policies for Evolving Systems' employees and Board of Directors.

Guidelines for Nomination of Board Candidates
Process guidelines for nominating individuals to serve on the Board of Directors of Evolving Systems, Inc.

Qualifications for Board Membership
An overview of the qualifications and qualities which are weighed by the Nominating and Corporate Governance Committee in selecting individuals for a position on the Company's Board of Directors.

Nominating & Corporate Governance Committee Charter
Charter of the Nominating and Corporate Governance Committee of the Board of Directors of Evolving Systems, Inc.

Compensation Committee Charter
Guidelines for the role and responsibilities of the Compensation Committee of the Board of Directors of Evolving Systems, Inc.

Audit Committee Charter
An amended and restated charter of the Audit Committee of the Board of Directors for Evolving Systems,Inc.

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

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