EX-99.1 2 ex99_1.htm EXHIBIT 99.1 ex99_1.htm

Exhibit 99.1

CLASS A SHARES
Exhibit 99.1 is amended and restated to read in its entirety as follows:
Shareholder
Executive Officers
Directors / Trustees
Country of Citizenship
Residence or business address
Principal occupation or employment and name, principal business and address of employer
Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations
Pentland Securities (1981) Inc.
Andrew T. Molson (President)
Eric H. Molson (Vice-President)
Stephen T. Molson (Vice-President)
Eric H. Molson
Canada
3A-1485 Sherbrooke Street West
Montreal, Quebec
Canada H3G 0A3
Chairman Emeritus of the Board of Directors
Molson Coors Brewing Company
1555 Notre-Dame Street East, 4th Floor
Montréal, Québec, Canada H2L 2R5
None
Stephen T. Molson
Canada
411 Clarke Avenue
Westmount, Quebec
Canada H3Y 3C3
Vice-President
The Molson Foundation – Fondation Molson (a charitable foundation)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None
Andrew T. Molson
Canada
38 Rosemont Avenue
Westmount, Quebec
Canada H3Y 3G7
Vice-Chairman and Partner
RES PUBLICA Consulting Group
(a holding and management company)
2001 McGill College Avenue, Suite 800
Montréal, Québec, Canada H3A 1G1
None
4280661 Canada Inc.
Andrew T. Molson (President)
Eric H. Molson (Vice-President)
Stephen T. Molson (Vice-President)
Eric H. Molson
Canada
3A-1485 Sherbrooke Street West
Montreal, Quebec
Canada H3G 0A3
Chairman Emeritus of the Board of Directors
Molson Coors Brewing Company
1555 Notre-Dame Street East, 4th Floor
Montréal, Québec, Canada H2L 2R5
None
Stephen T. Molson
Canada
411 Clarke Avenue
Westmount, Quebec
Canada H3Y 3C3
Vice-President
The Molson Foundation – Fondation Molson (a charitable foundation)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None

 
 

 

Shareholder
Executive Officers
Directors / Trustees
Country of Citizenship
Residence or business address
Principal occupation or employment and name, principal business and address of employer
Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations
   
Andrew T. Molson
Canada
38 Rosemont Avenue
Westmount, Quebec
Canada H3Y 3G7
Vice-Chairman and Partner
RES PUBLICA Consulting Group
(a holding and management company)
2001 McGill College Avenue, Suite 800
Montréal, Québec, Canada H3A 1G1
None
   
Geoffrey E. Molson
Canada
723 Upper Lansdowne Avenue
Westmount, Québec
Canada H3Y 1J5
Chairman and a General Partner
CH Group Limited Partnership
(a holding company)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None
M. Justin Molson
Canada
126 Skunk Hollow Road
Jericho, Vermont 05465
USA
Businessman
126 Skunk Hollow Road
Jericho, Vermont 05465
USA
None
Lincolnshire Holdings Limited
Eric H. Molson (President)
Stephen T. Molson (Vice-President)
Eric H. Molson
Canada
3A-1485 Sherbrooke Street West
Montreal, Quebec
Canada H3G 0A3
Chairman Emeritus of the Board of Directors
Molson Coors Brewing Company
1555 Notre-Dame Street East, 4th Floor
Montréal, Québec, Canada H2L 2R5
None
Stephen T. Molson
Canada
411 Clarke Avenue
Westmount, Quebec
Canada H3Y 3C3
Vice-President
The Molson Foundation – Fondation Molson (a charitable foundation)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None

 
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Shareholder
Executive Officers
Directors / Trustees
Country of Citizenship
Residence or business address
Principal occupation or employment and name, principal business and address of employer
Convictions for crime (other than traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations
   
Geoffrey E. Molson
Canada
723 Upper Lansdowne Avenue
Westmount, Québec
Canada H3Y 1J5
Chairman and a General Partner
CH Group Limited Partnership
(a holding company)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None
M. Justin Molson
Canada
126 Skunk Hollow Road
Jericho, Vermont 05465
USA
Businessman
126 Skunk Hollow Road
Jericho, Vermont 05465
USA
None
Nooya Investments Limited
Stephen T. Molson (President)
Eric H. Molson (Vice-President)
Eric H. Molson
Canada
3A-1485 Sherbrooke Street West
Montreal, Quebec
Canada H3G 0A3
Chairman Emeritus of the Board
Molson Coors Brewing Company
1555 Notre-Dame Street East, 4th Floor
Montréal, Québec, Canada H2L 2R5
None
Stephen T. Molson
Canada
411 Clarke Avenue
Westmount, Quebec
Canada H3Y 3C3
Vice-President
The Molson Foundation – Fondation Molson (a charitable foundation)
1555 Notre-Dame Street East
Montréal, Québec, Canada H2L 2R5
None
The ownership of Molson Coors Class A Common Stock (which, for purposes of this Exhibit 99.1, includes all shares of Class A Common Stock and Class A exchangeable shares) by the persons listed in this Exhibit 99.1 is as follows:
1.
Eric H. Molson:
as set forth in the Schedule 13D/A (Amendment No.5).
2.
Stephen T. Molson:
as set forth in the Schedule 13D/A (Amendment No.5).  Nancy McLennan Molson, Stephen's spouse, owns 37 Molson Coors Canada Class A Exchangeable Shares.
3.
Andrew T. Molson:
100 shares.
4.
Geoffrey E. Molson:
1,632 shares
5.
M. Justin Molson:
none

 
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