Eldorado Gold Corp.

Earl Price joined Eldorado in March 1997 and held the positions of Senior Operations Controller and Vice President, Finance before being appointed Chief Financial Officer in January 2003. Earl holds an MBA and is a Certified Public Accountant with over 30 years of financial and management experience. Prior to joining Eldorado, he worked internationally with British Petroleum and RTZ, and was Vice President and Controller for SNC-Lavalin Group.

Norm Pitcher was appointed Chief Operating Officer effective July 1, 2005. Prior to becoming COO, Norm was Vice President Exploration and Corporate Development of Eldorado where he led our exploration activities and identified new business opportunities. A graduate of the University of Arizona with a Bachelor of Science in geology, Norm has 25 years of experience in the mining industry. Throughout his career with Eldorado, Pan American Silver, H. A. Simons, Ivanhoe Gold and Pioneer Metals Norm has been involved in exploration, evaluation and exploitation of open pit and underground mineral deposits on a world wide basis.

Berne Jansson joined Eldorado in September 2003 as General Manager, Kisladag located in Turkey where he provided leadership and management for Kisladag Gold Project. Berne was appointed Vice President, Operation, Eldorado in March 2005. Berne has over 30 years work experience in the mining industry with a solid background in open pit mine and processing management, cost control, personnel management, project planning and feasibility studies. A graduate of the Royal Institute of Technology in Sweden with M.Sc. (Mining) and a member of SME; Berne has worked extensively in Europe, Africa, North and South America and the Middle East responsible for mines under construction and in operation.

Dawn Moss joined Eldorado as Corporate Administrator in November 1998 and was appointed Corporate Secretary in October 2000. Prior to joining Eldorado, Dawn worked within the mining industry for Diagem International and Beringer Gold.

Dr. Hugh Morris was appointed to the Board of Directors of Eldorado in January 1995 and was appointed Chairman of the Board in April 1998. Since graduating from Witswatersrand University in 1953, Dr. Morris has distinguished himself as a leader in the mining industry. He was Director of Exploration for Cominco, President of Geomex Minerals and Chairman and CEO of Imperial Metals. Dr. Morris is currently a director of Pacific Institute for the Mathematical Sciences, Diamondex Resources, Pacific Northern Gas, Triex Minerals Corporation , a Fellow of the Royal Society of Canada and is a Professional Engineer (BC) and a Chartered Engineer (UK). He is a member of the Canadian Institute of Mining and Metallurgy, the Geological Association of Canada and the Institution of Mining and Metallurgy of London.

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Geoffrey Handley was appointed to the Board of Directors of Eldorado in August 2006. Mr. Handley was most recently Executive Vice President, Strategic Development with Placer Dome. He has 30 years of extensive experience in the mining resource industry. Geoff holds an Honors BSc from the James Cook University of North Queensland.

John S. Auston, a corporate director, is a graduate of McGill University, with degrees in geology and mineral exploration, and attended the Program for Management Development at Harvard University. During a career of over 40 years in the minerals industry, he has been active in the exploration for and the development and operation of base metal, precious metal, uranium and coal mines in Canada, Australia and the United States. Most of this work was with the Selection Trust Group of London (a base metals and gold mining group of companies), which, in 1981, became the minerals arm of British Petroleum (a petroleum, petrochemicals, and minerals company). He was the President and Chief Executive Officer of Ashton Mining of Canada Inc. (a diamond exploration company) from 1996 to 2000 and President and Chief Executive Officer of Granges Inc. (a base metals and gold mining company) from 1993 to 1995. Mr. Auston is a director of Eldorado Gold Corporation (a gold mining company) and Centerra Gold Inc. (a gold mining company and Cameco subsidiary), which are both publicly traded companies.

Ross Cory was elected to the Board of Directors of Eldorado in April 2003. A Senior Vice-President of Raymond James, Ross has more than 15 years of investment banking experience with a focus on industrial growth companies and the mining industry. Ross is a graduate of the University of British Columbia with a Bachelor of Science degree and an MBA in Finance and International Business. He began his career in investment banking with Richardson Greenshields of Canada in 1987, and in 1989 he was a founding partner, Senior Vice-President and Director of Goepel Shields & Partners Inc., which became Raymond James in 2001 when it was acquired by US-based Raymond James Financial Inc.

Wayne Lenton was appointed to the Board of Directors of Eldorado in June 1995. He is a graduate of the Montana School of Mines with a Bachelor of Science degree in Metallurgical and Mining Engineering. Wayne has over 30 years of experience in the mining industry.In 1979, Wayne joined AMAX of Canada as Vice President, Operations. In 1985, he was appointed President, CEO and Director of Canada Tungsten Mining Corporation, as well as President of AMAX of Canada and President of AMAX Northwest Mining Company. In 1989, he became Chairman of the Board of Minerex Resources and in 1993, he was appointed President and Chief Executive Officer of Canada Tungsten, as a result of the amalgamation of Canada Tungsten Mining Corporation, Canamax Resources and Minerex Resources.Wayne is a past Chairman of the Mining Association of British Columbia and was a Director of the Mining Association of Canada. He is a member of the Canadian Institute of Mining & Metallurgy, the American Institute of Mining, Metallurgical and Petroleum Engineers and is a Professional Engineer in British Columbia and the Yukon Territory. Wayne is currently working as an independent consultant in Tucson, Arizona, and is a director of several public companies.