The Board of Sipa Resources Limited

L-R: David Williams, Tara Robson (Company Secretary), Mike Doepel (Managing Director),
Ian Pearce (Chairman), Karen Field, and Dalton Gooding.

The Board of Directors comprise:

Peter Ian Blair Pearce, ACSM F AusIMM - Independent Non-Executive Director (Chairman)

Mr Pearce is a mining engineer with some 35 years of experience in gold and base metals project evaluation, development and management.  In addition to Chairman of the Board, Mr Pearce is Chairman of the Nomination and Compensation Committee.

Michael Glen Doepel, MSc DIC M AusIMM - Managing Director, Executive Director

Mr Doepel is a West Australian geologist with over thirty years involvement in mineral exploration. 
Mr Doepel is a member of the Continuous Disclosure Committee.

Dalton Leslie Gooding, B.BUS, FCA - Independent Non-Executive Director

Mr Gooding is a chartered accountant with over 25 years experience within the corporate and business sector including 14 years as a partner of Ernst & Young before starting his own practice of Gooding & Pervan in 1998. Mr Gooding is the Chairman of the Audit Committee.  During the past three years Mr. Gooding has also served as a director of the following other listed companies:

David John Williams, LL.B, FAICD - Independent Non-Executive Director

Mr Williams is a commercial lawyer with 30 years experience advising in resources, corporate and business matters. He is a consultant of the West Perth law practice of Williams & Hughes Pty Ltd.  Mr Williams is a member of the Audit Committee.  During the past three years Mr. Williams has also served as a director of the following other listed companies:

• Heritage Gold NZ Limited (director from August 1985 to March 2007

Karen Lesley Field, B Ec- Independent Non-Executive Director

Mrs Field has over three decades experience in the mining industry and has held executive roles in a variety of industry sectors in Australia and South America.  Mrs Field is the Chair of the Continuous Disclosure Committee and a member of the Nomination and Compensation Committee.  During the past three years Mrs Field has also served as a director of the following other listed companies:

• Perilya Limited (director from August 2007 – February 2009)

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Tara Ann Robson, B.A. Accounting (CPA – USA) – Company Secretary

Ms Robson was appointed company secretary on 8 April 2004.  Before joining Sipa Resources Limited, she served as consultant to the Company.  She has held a similar role with listed entities since 1997.  Prior to that Ms Robson was a senior audit manager with a major accounting practice.