Gioanna Smith

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