Directors and Management

Quinton Hennigh, M.Sc., Ph.D, President and Director

Quinton Hennigh is one of the most imaginative and visionary gold exploration geologists in the field. Prior to joining Evolving Gold,Quinton served as Senior Research Geologist with Newmont Mining. He has worked throughout North America, in Europe, Australia, Asia and South America with Newmont Mining, Newcrest Mining and Homestake Mining. He balances the pragmatics of business with bold innovation. He has spent years developing regional concepts for the exploration for buried gold deposits, particularly in Nevada. Quinton comes from a long tradition of gold seekers - his great-great-great grandfather followed the gold rush to Colorado in 1859.

Robert Barker, Ph.D., CEO and Director

Dr Barker has spent 44 years in successful multi-commodity mining exploration, with 27 years in exploration and acquisition leadership. He has led exploration and acquisition programs in the USA, Canada, Australia and South America. Dr Barker spent the last 20 years in senior management positions, 14 years with Newcrest Resources, Inc. as General Manager, American Exploration. He has also held exploration leadership positions with Homestake Mining Co. and Amax, Inc. Dr Barker's long experience in evaluations of advanced and developmental projects, review of resource estimates and mine development plans is critical to Evolving Gold at this stage of its growth. Dr Barker has a PhD in Economic Geology from the University of California, Berkeley and is a Certified Professional Geologist, AIPG.

Vitaly Melnikov, MBA, CPA, Chief Financial Officer

Vitaly Melnikov has held senior management positions with international resource companies operating in North America, Europe, Russia and Central Asia. He recently served as Vice President, Finance and Administration of UrAsia Energy Ltd. Vitaly has also held financial management positions with PetroKazakhstan, a vertically integrated oil & gas company and Kumtor Operating Company with exploration activities and a large operating gold mine in Central Asia. Vitaly is a Certified Public Accountant (USA) and holds an MBA and a M.Sc. (Economics) degrees.

Robert Bick, MusBac., Executive Chairman and Director

Robert F. Bick is an integral part of Canadian business legend - Bick's Pickles. As an entrepreneur, Mr. Bick founded a children's clothing company and raised $25,000,000 in venture capital while president of a software start-up. As a marketer, Robert worked directly with Shell Oil national companies around the world to launch Formula Shell and to develop exclusive, innovative pump promotions. Mr. Bick has wide-ranging experience as a management consultant and is co-founder of ThinkX Intellectual Capital Inc. Robert also spent 10 years as a classical flautist performing and recording throughout Europe and North America with the Galliard Ensemble.

William ("Bill") Majcher, BCom, Director

William ("Bill") Majcher is Managing Director, International Business, Europe and Middle East for Baron International Limited, a Hong Kong based merchant bank. His background includes management, structured finance, emerging markets, strategic planning, and risk management. In his 20 year career with the Royal Canadian Mounted Police (RCMP) Mr. Majcher achieved remarkable success in covert and public market investigations working with law enforcement and securities regulators from around the globe.

Gilles J. Arseneau, Ph.D., P.Geo, Director

Gilles is a respected geologist with 25 years in mineral exploration working as a consultant and senior geologist. Most recently he was Manager - Geologist with the TSX Venture Exchange where he was responsible for the review of NI 43-101 technical reports. He is presently Manager of Geology at Wardrop Engineering Inc.

William M. Sheriff, B.Sc., Director

Mr. Sheriff is currently Chief Executive Officer and a director of TSX listed Golden Predator Mines Inc. He is also President of Pacific Intermountain Gold Corporation, which owns advanced gold exploration projects throughout Nevada. Mr. Sheriff currently serves as a director of Platoro West Inc., Artha Resources Corporation, Bluerock Resources Inc. Eurasian Minerals Inc., Standard Uranium Inc. and Western Lithium Canada Corporation. Mr. Sheriff holds a B.Sc. in Geology.

Evolving Gold Geology Team

Quinton Hennigh, Ph.D. President and Chief Geologist

Robert Barker, Ph.D Senior Geological Consultant

Tom Weis, MSc. Consulting Geophysicist

Tom has been a practicing geophysicist for over 30 years most recently as Chief Geophysicist for Newmont Mining Corporation. Tom is an expert in all aspects of applying geophysical techniques to exploring for buried gold deposits. He has played a critical role in our current field programs, melding geophysics with geological criteria for the orientation of our drilling campaigns.

Technical Review Committee

C. Jay Hodgson, Ph.D

Jay is one of the most highly respected geologists and teachers of geology in the world. As tenured professor of Economic Geology at Queens University he was mentor to several generations of influential geologists. After leaving Queen's, Jay became the Chief Geologist, Exploration, for Barrick Gold Corporation, a position which involved his input into the exploration of many major gold deposits world-wide. Jay is the author of over 150 scientific publications and is the recipient of the 1995 Duncan R. Derry Medal, awarded by the Geological Association of Canada for "outstanding contributions to the science of economic geology in Canada."

Lawrence A. Dick, Ph.D., P.Geo

As Exploration Manager for Chevron Resources in Chile, Larry was Director of Exploration for the Collahuasi Joint Venture that discovered the giant Ujina porphyry copper deposit. He also lead the teams which discovered the Can Can epithermal gold deposit (Chile) and the Golden Bear gold deposit (northern British Columbia). More recently, he recognized the San Jose silver deposit, now being developed by Fortuna Silver Mines Ltd. Larry was also Executive Vice President, Exploration, for General Minerals Corporation discovering copper, silver, gold and other metal prospects in Chile, Peru, Bolivia, China, Russia and other countries.