Mineral Hill Industries Ltd.

Corporate

Management

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Dieter W. Peter
Position: CEO
As CEO, Mr. Peter is responsible for overall operations of the Company. Since 1982, Mr. Peter has been a founder and principal in resource exploration companies which have been listed on the Vancouver, Toronto (TSX Venture and TSE), Montreal, and London Stock Exchanges. His experience includes resource exploration and development, manufacturing, all aspects of financing and management of projects and personnel. In 1982 Mr Peter's private company, Merfin Management Limited, vended 35% interest of the "Kannon Mine's" Wenatchee Property into Breakwater Resources Ltd. and he was founder, financier and principle of Merfin Hygienic Products Ltd., Concert Industries Ltd and Concert GmbH. Mr. Peter received the 2000 Ernst & Young "Entrepreneur of the Year" Pacific regional award for manufacturing for his achievements with Concerts Industries Ltd.

 
John Punzo
Position: President
Mr. John Punzo, a director of the Company since August 2009, is responsible for all equity finance, investor and public relations and will assist the CEO in overseeing the exploration projects, acquisitions of mineral properties and funding of MHI's exploration programs. Mr. Punzo has over twenty five years of corporate leadership experience in the energy and finance sectors. He is a successful entrepreneur and businessman and has played a key role in raising capital for ventures in these sectors including publicly trading small cap companies. His experience includes owning and operating companies as well as providing merger and acquisition and turn-around advisory services to start-up businesses. Mr. Punzo has served as a Consultant, Advisor, President, Chief Executive Officer, Director, and Chairman of the Board in various companies.

 
Jayram Hosanee
Position: CFO
Jayram Hosanee brings a wealth of experience gained over his 25 years as a finance professional across a wide range of industries, mainly in Europe and Africa. He is particularly conversant with International Financial Reporting Standards.

 
Josephine See FCIS, P.Adm
Position: VP of Corporate Affairs, Treasurer & Corporate Secretary
Ms. See is a chartered secretary and has been corporate secretary of public companies and a director of several private companies. Ms. See is also Vice President of Corporate Affairs, Treasurer & Corporate Secretary of Mineral Hill Industries Ltd.and Corporate Secretary-Treasurer of Nass Valley Gateway Ltd.