Board of Directors

Scott Docherty, Chairman and Director, Age 45

Mr. Docherty is the general manager of Topflight Grain Coop and has been since June 2004. Topflight Grain Coop is farmer owned with 17 elevators in 5 counties. Prior to accepting the general manager position, he was a merchandiser for Topflight Grain Coop from 1998 until May 2004. Docherty also serves as a director for United Prairie, LLC which is an agronomy and fertilizer warehouse company owned by Topflight Grain Coop and Grand Prairie Coop of Tolono, IL. Mr. Docherty has served as a director since our inception.

Joseph Thompson, Vice President and Director, Age 48

Mr. Thompson has been the general manager of Alliance Grain Company since September 1, 2007. Before becoming the general manager, Mr. Thompson was employed as the controller of Alliance Grain Co. from June 1999 to September 1, 2007. He was the Ag Finance Manager for Piatt Service from May 1995 to June 1999. Mr. Thompson received his bachelor of science in accounting from Illinois College in Jacksonville, Illinois.

Jack Murray, Secretary / Treasurer and Director, Age 51

Mr. Murray runs a farming operation in Champaign, IL and has done so since May of 1978. He also serves as president of the Fisher Farmers Grain and Coal Co, having served on that board for a total of nineteen years. Mr. Murray has served as a director since our inception.

Bruce Bastert, Director, Age 50

Mr. Bastert is the general manager of Ludlow Cooperative Elevator Company, a cooperative grain company with 7 facilities in Champaign, Ford, and Iroquois, Illinois. In addition, Mr. Bastert serves on the board of directors of the Grain and Feed Association of Illinois. Previously he has worked in the grain industry as general manager, commodity risk management consultant, terminal manager, merchandiser, and in corn origination, risk management, logistics, and co-product sales for a processing plant. He is an Agricultural Industries graduate of the University of Illinois. Mr. Bastert has been a director since April 2006.

Roger Miller, Director, Age 54

Mr. Miller has served as the general manager of Grand Prairie Coop, Inc since 1993. This agricultural business is a licensed grain dealer and warehouse that handles corn, soybeans and wheat in east central Illinois. Grand Prairie has twelve locations in Champaign and Piatt Counties. Miller has also held the position of President of the Managers Group (Directors) of United Prairie LLC for the past eight years. He is also a Director of the Champaign County Farm Bureau Foundation.

Zafar Rizvi,Director, Age 57

Mr. Zafar Rizvi has been a director of One Earth Energy, LLC since June 2007. Mr. Rizvi is a Vice-President of REX Stores Corporation (NYSE:RSC). Mr. Rizvi also serves as the President of Farmers Energy Incorporated, a wholly owned subsidiary of REX Stores Corporation. Currently, Mr. Rizvi serves on the board of directors of several developmental stage ethanol companies. Mr. Rizvi holds a B.A. in Economics from Punjab University in Pakistan, an H.N.D. in Business Studies from City of London Polytechnic in England and an M.B.A. from the University of Phoenix.

Steven Kelly, President/General Manager, Age 51

Mr. Kelly has been employed as our general manager since September 2007. Mr. Kelly was the General Manager of Alliance Grain Co. and has been since January 1988. Alliance Grain is a locally owned cooperative that has 12 elevators in 11 separate communities. Kelly also serves as General Manager for the Bloomer Shippers Connecting Railroad. The Bloomer Line Railroad operates 45 miles of track within the Alliance Grain Co. territory. Mr. Kelly served as a director of One Earth Energy from our inception until September 2007 when he became employed by the Company.

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