MII Oil Holding Inc.

Your partner in oil business and more

His Excellency Marquis Armando Mormina
Chairman of the Board and Chief Executive Officer

Dr. Charles Belanger is the chief financial officer (CFO) and a senior executive responsible for managing the financial actions of the entire MII Holding Groupe and their subsidiary company. Dr. Charles Belanger's duties include tracking cash flow and financial planning as well as analyzing the company's financial strengths and weaknesses and proposing corrective action. Dr. Charles Belanger joined the MII Holding Groupe in 1998.

Domenico di Gregorio
Chief Operation Officer (COO)

Mrs. Gioanna Smith
Corporate Secretary (CS)

EXECUTIVE BOARD MEMBERS

James Francis Brennan Jr.
General Sales Manager (GSM) and board member

Dr. Charles Belanger
Chief Financial Officer (CFO)

Mr. Jonathan Edward Stanley is the general counsel, and chief legal officer (CLO) of the MII Oil Holding’s legal department, and reports directly to the chief executive officer (CEO), their duties involve overseeing and identifying the legal issues in all departments and their interrelation, including engineering, design, marketing, sales, distribution, credit, finance, human resources, and production, as well as corporate governance and business policy. Mr. Jonathan Edward Stanley joined the MII Holding Groupe in 2012.

Mr. James Francis Brenan Jr., a native English/American is the General Sales Manager (GSM) and a member of the MII Executive Board of Directors, who has been living in Switzerland since 1996. Mr. James Francis Brenan Jr. began his business career as an assistant sales manager and worked till 2011 at Saudi Aramco Company until he decided in 2011 to join the MII Holding Groupe as General Sales Manager, where he was appointed in 2018 as a member of the MII Executive Board of Directors,

Mrs. Gioanna Smith, is the corporate secretary of the MII Holding Groupe and manages all board and committee meeting logistics, attend and records minutes of all board members and committee meetings and manage also the process pertaining to the annual shareholder meeting, monitors corporate governance developments, and assist the Board in tailoring governance practices to meet the Board's needs and investor expectations. Mrs. Gioanna Smith joined the MII Holding Groupe in 2013

Mr. Domenico di Gregorio is the chief operation officer (COO) and a senior executive tasked with overseeing the day-to-day administrative and operational functions of the MII Holding Groupe, reports directly to the chief executive officer (CEO), and is considered to be second in the chain of command. Mr. Domenico di Gregorio joined the MII Holding Groupe in 2014.

Marquis Armando Mormina, a native Italian, is the founder of MII Holding Groupe. He has extensive experience in international busi­ness and maintains important business connections throughout the world.

Marquis Armando Mormina, who has been living in Germany since 1962, began his business career in Germany in the early 1980s, buying and selling equipment, plant, and machinery. He has also been involved and traded in the German, Italian, and other shipping and offshore oil industries. From the late eighties, he has concentrated his operations increasingly on acquisitions, development, and sale of real estate.

In the last few years, Marquis Armando Mormina’s broad experience in investment and trading has been a key factor in successfully concluding a number of substantial business transactions.

Mr. Jonathan Edward Stanley
General Counsel (GC)/ Chief legal officer (CLO)