GreenShift Corp.

Kevin Kreisler is the founder, chairman and chief executive officer of GreenShift Corporation. Mr. Kreisler has been responsible for devising the Company's business plans, hiring the Company's management and technologists, directing the financing, acquisition, development and commercialization of the Company's technologies, overseeing the financing, design, construction and operation of facilities based on those technologies, and completing the financing and acquisition of strategically compatible companies. Mr. Kreisler served as the Company's vice president from 1998 to 2000, president from 2000 to 2002, chief executive officer from 2002 to 2005 and has served as the Company's chairman from 2005 to the present. Mr. Kreisler is a graduate of Rutgers University College of Engineering (B.S., Civil and Environmental Engineering, 1994), Rutgers University Graduate School of Management (M.B.A., 1995), and Rutgers University School of Law (J.D., 1997). Mr. Kreisler is admitted to practice law in New Jersey and the United States District Court for the District of New Jersey.

Since joining GreenShift in September 2007, Mr. Carroll played a pivotal role in positioning the Company for the completion of the significant levels of financing required to execute on its capital intensive business model. Importantly, Mr. Carroll spearheaded the Company's execution in 2008 of agreements to receive a $38 million equity investment from two strategic investors. Mr. Carroll administers the Company's accounting and finance functions and enforces compliance with the budgeting disciplines required to grow. Mr. Carroll has over 13 years in investment banking and corporate finance. Mr. Carroll has experience executing mergers & acquisitions and large scale transactions and has managed the entire lifecycle of M&A transactions from negotiating financial terms to financing the deals to implementing change across multiple business units to increasing shareholder value. He has extensive experience in general industrial and cross-border M&A and change of control transactions including acquisitions, divestitures, recapitalizations and joint ventures. Mr. Carroll has worked with both U.S., European and Japanese companies in acquiring U.S. and overseas assets. Prior to joining GreenShift, Mr. Carroll worked at Daiwa Securities where he was an officer in the Mergers & Acquisitions group. Through this experience, he has developed an expertise in several industry sectors, including alternative fuels, energy, consumer products and general manufacturing. Mr. Carroll is a prior board member of the Westchester Venture Group, and holds a Bachelor of Science in Finance with a Minor in Asian Studies from Saint John's University, and an MBA in Finance from the American Graduate School of International Management (Thunderbird). Mr. Carroll also has military experience as a former infantry officer in the United States Army.

Dr. Krablin directs GreenShift's environmental, health and safety programs and plays an integral role in GreenShift's research and development activities and other special projects. Prior to joining GreenShift, Dr. Krablin served as Senior Vice President of Environment, Health and Safety for Horsehead Industries, Inc., a leading zinc recycler. Dr. Krablin administered Horsehead's compliance as it extracted zinc from electric arc furnace dust, a hazardous waste produced by the steel industry. Prior to joining Horsehead, Dr. Krablin had a multi-tasked career with Atlantic Richfield Company (ARCO) where he directed the worldwide environmental affairs of the mining and mineral processing subsidiary and managed the legacies and Superfund sites of the former Anaconda Co. Dr. Krablin started his industry career with The Anaconda Co. in Montana. Dr. Krablin has a Ph.D. and M.S. in physics from Drexel University in Philadelphia and a B.S. in physics from Lafayette College, and is a graduate of the Stanford Executive Program for business leaders.

Mr. Nosan manages GreenShift's business risk, a role that requires a broad understanding of the various aspects of GreenShift's business operations from biofuel sales to feedstock acquisition to logistics to document compliance. Mr. Nosan is an attorney who has spent most of his working career in the real estate development and construction business. Mr. Nosan has been a principal in numerous residential building companies involved in the development and construction of over a thousand home sites, homes and condominiums in the Metropolitan Detroit area. Mr. Nosan has also developed, owned and operates various office and industrial properties.

Kurt Gordon- Mr. Gordon was previously the chief financial officer of Mobilepro Corp. (OTC Bulletin Board: MOBL), a wireless technology and broadband communications company. Additionally he was the chief financial officer of TARGUS Information Corporation, which has pioneered the development of real time intelligence providing businesses access to information about businesses and consumers who contact them by telephone, Internet and wireless devices. Gordon was a key contributor during the largest revenue and employee growth phase of TARGUS' history. He has over 14 years of experience in finance and operations with special focus on growing entrepreneurial environments. He previously served as a public accountant and consultant in the Entrepreneurial Services group of Ernst & Young. Kurt Gordon received his undergraduate degree in accounting and information systems from Virginia Tech and is a certified public accountant (CPA). Kurt's initial term on our board expires on December 31, 2005.