Mineral Hill Industries Ltd.

Corporate

Board Committees

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Audit Committee

Andrew von Kursell, Chairman
Hugh Maddin
Rafael Pinedo

Corporate Governance & Human Resources Committee

Andrew von Kursell, Chairman
Hugh Maddin
Dieter Peter
John Punzo

Exploration Committee

Andrew von Kursell, Chairman
Grant Hendrickson
Rafael Pinedo

Environmental & Safety Committee

Andrew von Kursell, Chairman
Grant Hendrickson
John Punzo

Advisory Committee

Hans Schwabl