EX-99.1 2 tv529411_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

CLASS A SHARES

 

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)

 

Geoffrey E. Molson (Vice-president and Secretary-Treasurer)

 

M. Justin 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

1280 Sherbrooke Street West, Suite 930 Montreal, Quebec

H3G 0R1

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 Rosemount Avenue

Westmount, Quebec

Canada H3Y 3G7

Chairman

RES PUBLICA Consulting Group Inc.

(a holding and management company)

1155 Metcalfe, Suite 800

Montréal, Québec, Canada H3B 0C1

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
4280661 Canada Inc.

Andrew T. Molson (President)

 

Eric H. Molson (Vice-President)

 

Stephen T. Molson (Vice-President)

 

Geoffrey E. Molson (Vice-president and Secretary-Treasurer)

 

M. Justin 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

1280 Sherbrooke Street West, Suite 930

Montreal, Quebec

H3G 0R1

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 Rosemount Avenue

Westmount, Quebec

Canada H3Y 3G7

Chairman

RES PUBLICA Consulting Group Inc.

(a holding and management company)

1155 Metcalfe, Suite 800

Montréal, Québec, Canada H3B 0C1

None
Geoffrey E. Molson Canada

723 Upper Lansdowne Avenue

Westmount, Québec

Canada H3Y 1J5

President and Chief Executive Officer

Club de hockey Canadien, Bell Centre and evenko

1909, avenue des Canadiens-de-Montréal

Montréal, Québec, Canada H3B 5E8

None
M. Justin Molson Canada 126 Skunk Hollow Road
Jericho, Vermont 05465
USA

Businessman

126 Skunk Hollow Road

Jericho, Vermont 05465

USA

None

 

2

 

 

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
Lincolnshire Holdings Limited

Eric H. Molson (President)

 

Andrew T. Molson (Vice-President)

 

Geoffrey E. Molson (Vice-president and Secretary-Treasurer)

 

M. Justin 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
Andrew T. Molson Canada

38 Rosemount Avenue

Westmount, Quebec

Canada H3Y 3G7

Chairman

RES PUBLICA Consulting Group Inc.

(a holding and management company)

1155 Metcalfe, Suite 800

Montréal, Québec, Canada H3B 0C1

None
Geoffrey E. Molson Canada

723 Upper Lansdowne Avenue

Westmount, Québec

Canada H3Y 1J5

President and Chief Executive Officer

Club de hockey Canadien, Bell Centre and evenko

1909, avenue des Canadiens-de-Montréal

Montréal, Québec, Canada H3B 5E8

None
M. Justin Molson Canada 126 Skunk Hollow Road
Jericho, Vermont 05465
USA

Businessman

126 Skunk Hollow Road

Jericho, Vermont 05465

USA

None

 

3

 

 

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
Nooya Investments Limited

Stephen T. Molson (President)

 

Andrew T. Molson (Vice-President and Secretary-Treasurer)

 

Andrew T. Molson Canada

38 Rosemount Avenue

Westmount, Quebec

Canada H3Y 3G7

 

Chairman

RES PUBLICA Consulting Group Inc.

(a holding and management company)

1155 Metcalfe, Suite 800

Montréal, Québec, Canada H3B 0C1

None
Stephen T. Molson Canada

1280 Sherbrooke Street West, Suite 930

Montreal, Quebec

H3G 0R1

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. 12).

 

2.Stephen T. Molson: as set forth in the Schedule 13D/A (Amendment No. 12). Nancy McLennan Molson, Stephen Molson’s spouse, owns 74 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

 

4