Management...

Directors

Gregory R. Anderson, Chief Executive Officer, President, Executive 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., Executive Director, Chairman of the Board, 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.

Mark Gulbrandson, Executive Director, owner, CEO, Apple Auto Group a multimillion dollar business and a top 100 Ford dealer in the U.S.

John Plourde, Executive 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, Executive VP, Chief Operating Officer, Executive Director, Applied Science Technologist with over thirty year's experience in Natural Gas Operations, Engineering, International Project Management, Human Resources and Training. Held various Management positions with Terasen Gas and Terasen International, most recently as Vice President of Human Resources and Training for Canadian Energy Services in the Sultanate of Oman. He has completed PUBCO 1 at Simon Fraser University, a course on setting-up and managing public companies.

William F. Webster, Executive 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.

Advisory Committee

Tom Gegax served as Chairman and CEO of Tires Plus Stores for twenty-four years and has served on numerous corporate and non-profit boards. He founded Gegax Management Systems in 2000 to share his business management system with growing companies and is an accomplished author. His offices are located in Minneapolis and San Diego.

Klaus Konigsmann (see full resume) – President of KVK Consulting Associates Inc. provides consulting services to Mining Corporations for metallurgical process design and process evaluation.

Neil S. Seldon & Associates (see CV) - Metal Marketing expertise
 

Consultants

Feasibility Consulting Firm
Wardrop Engineering Inc. ("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.

Environmental Consulting Firm
Rescan Ltd. is a 100% Canadian-owned firm that provides environmental, socio-economic and engineering services for natural resource industries. Rescan's headquarters are in Vancouver, British Columbia, with branch offices in Yellowknife, Northwest Territories, and Dease Lake, BC. Rescan currently employs over 80 scientists, engineers and technical specialists. Over the last 25 years, Rescan's scientists and engineers have successfully completed hundreds of projects for clients around the world, many of them in British Columbia. The services that Rescan provide cover all stages of an Environmental Assessment and Permitting for major projects and include the following range of environmental engineering and science services: Environmental Impact Assessments; Geotechnical Engineering; Hydrogeology and Hydrology; Environmental Chemistry; Aquatic Services; Fisheries Services; Wildlife Assessments; Socio-economics; Atmospheric Services; Environmental Management Planning; Audits and Risk Assessments; Mine Closure and Reclamation Planning; Project Management and Negotiations; Tailings Management; GIS Services; First Nations and Community Consultation; Archaeology and Traditional Knowledge.

Waste Management Consulting Firm
Klohn Crippen Berger Ltd. was founded in 1950 and has carried out thousands of projects in British Columbia, Canada and Internationally. The Company started as a Geotechnical firm and over the years has expanded its services to include: Mining, Environmental, Water Resources, Power and Transportation. The Klohn Crippen Mining Environmental Group started with design of tailings dams for the large porphyry copper mines (i.e. Gibraltar, Brenda, Highland Valley and Endako) in the late 1960' s and has gone on to work on hundreds of tailings projects worldwide. The mandate of the Mining Environmental Group is to develop and implement solutions for all Mine Waste Management issues.

Michael Farnsworth, P. Eng., MBA - 40 years experience in mining industry at both underground and open pit mines, treasury and corporate development functions, project evaluations and public affairs.

Rod Smith, P.Eng. Senior Hydrogeologist, - Rod has over 25 years of experience in groundwater characterization for mine developments, dewatering investigations and contaminant transport studies.

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.