EXECUTIVE BOARD MEMBERS
Mrs. Gioanna Smith
Corporate Secretary (CS)
Mrs. Gioanna Smith, is the corporate secretary of the MII Holding Groupe and manage all board and committee meeting logistics, attend and record minutes of all board members and committee meetings and manage also the process pertaining to the annual shareholder meeting, monitor 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
James Francis Brennan Jr.
General Sales Manager (GSM)
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 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 member of the MII Executive Board of Directors,
Baron Giuseppe Mormina
Senior Vice Chairman of the Board (SVC)
Baron Giuseppe Mormina, also a native Italian, is one of the brother of the founder of MII Holding Groupe and has been living in Germany since 1960, began his business career also in Germany in the early 1970s, has extensive experience in international business. Baron Giuseppe Mormina joined the MII Holding Groupe in 2003 as Vice Chairman and since 2019 as Senior Vice Chairman
Mr. Jonathan Edward Stanley
General Counsel (GC)/ Chief legal officer (CLO)
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.
Dr. Charles Belanger
Chief Financial Officer (CFO)
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)
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.
His Excellency Marquis Dr. Armando Mormina
Chairman of the Board and Chief Executive Officer
Marquis Dr. 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 Dr. 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 involved and trade 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 Dr. Armando Mormina’s broad experience in investment and trading has been a key factor in successfully concluding a number of substantial business transactions.