Management...

Directors

Gregory R. Anderson, Director, has a lifetime of business, corporate finance, investment, marketing and brokerage experience. He has, since 1997, been instrumental in funding all aspects of Pacific Booker Minerals Inc.'s growth as well as handling investor relations.

William G. Deeks, P-Eng. Chem., Director, has 50 years experience in Mining, covering Marketing, R&D, Environmental Management, Health Safety and Accident prevention at work sites, approval of exploration budgets and work on project feasibilities and is on the Governance committee of the Mining Association of Canada's "Toward Sustainable Mining" initiative in which Booker will participate. Most recently, he was Chairman of Charles Tennant Canada, a mining chemicals/collectors producer and Chemicals Distribution company. Mr. Deeks passed away in March 2022.

Victor Eng, Registered Professional Forest Technician, Director, has over 28 years experience in contract implementation. He began his technician experience with the BC Forest Service in Hazelton, BC and later moved to Vernon to work for Riverside Forest Products Ltd. (now Tolko Industries). He is currently is employed as a contract implementation consultant.

John Plourde, Chief Executive Officer, President, Director, has over 30 years of investor relations experience and has served as a Director of several public companies. He has been a Director of Pacific Booker Minerals Inc. since December 1999.

Dr. Dennis C. Simmons, DDS, Director, (see bio) has a lifetime of experience in business, the medical profession and a background in mining.

Erik A. Tornquist, Applied Science Technologist, Director, has ten years’ experience in the Morrison mine project development and environmental assessment. Previously, over thirty years’ experience in Natural Gas Operations, Engineering, International Project Management, Human Resources and Training. Held various management positions with Terasen Gas and Terasen International.

William F. Webster, Director, has 40 years experience in financial management, investment sales and corporate finance.

Officers

Ruth Swan, Chief Financial Officer has over 25 years of bookkeeping experience, with 20 years in the resource sector. She has operated a bookkeeping service since 1986 and has provided bookkeeping & financial reporting services to the Company since 1996.

Consultants

Wardrop Engineering Inc., a Tetra Tech Company, ("Wardrop") to complete the Feasibility Study. Wardrop is an engineering company with 50 years engineering experience. The company is comprised of multi-disciplined teams, which includes senior mining and process engineers, civil/structural engineers and support technologists with considerable experience in operations and consulting, as well as developing projects in northern Canada. As an ISO 9001:2000 registered company, Wardrop has been the recipient of numerous engineering awards, which demonstrates not only the company's engineering expertise, but also its attention to customer service and quality.

Klohn Crippen Berger Ltd. (“KCB”) is an international award winning engineering, geoscience and environmental consulting firm with a global influence. KCB provides a range of services including: Mining, Environmental, Water, Power, Transportation, and Oil and Gas. KCB have worked on hundreds of mining projects worldwide, including some of the largest mining projects developed. KCB cover all aspects of tailings transfer and waste rock from mill to impoundment, characterization and management of solids and water storage, and water reclaim or delivery of water to treatment for discharge. The Mining Environmental Group provides comprehensive services for environmental and engineering management of mine development projects with a focus on mine waste management and environmental stewardship.

Kevin A. Morin, Ph.D., P.Geo. - Kevin has over 22 years of experience in the fields of hydrogeology, geochemistry, environmental impact assessment, and computer modelling related to mining and industrial activity.