EX-99.1 2 d62497_ex99-1.txt DIRECTORS AND EXECUTIVE OFFICERS Exhibit 99.1
------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------- Pentland Securities Andrew T. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue (1981) Inc. Westmount, Quebec Eric H. Molson (Vice-President) Canada H3Y 3G7 Stephen T. Molson (Vice-President) Sio-Wa Leong (Treasurer) ------------------------------------------------------ Stephen T. Molson Canada 411 Clarke Avenue Pierre Deschamps (Secretary) Westmount, Quebec Canada H3Y 3C3 Linda Rose (Assistant-Secretary) ------------------------------------------------------ Andrew T. Molson Canada 348 Wood Avenue Westmount, Quebec Canada H3Z 1Z2 ------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Pentland Securities Chairman of the Board None (1981) Inc. Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Consultant None National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------- 4280661 Canada Inc. Andrew T. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Westmount, Quebec Eric H. Molson (Vice-President) Canada H3Y 3G7 4th Floor Stephen T. Molson (Vice-President) Montreal, Quebec Canada H2L 2R5 Sio-Wa Leong (Treasurer) ------------------------------------------------------ Stephen T. Molson Canada 411 Clarke Avenue Pierre Deschamps (Secretary) Westmount, Quebec Canada H3Y 3C3 Linda Rose (Assistant-Secretary) ------------------------------------------------------ Andrew T. Molson Canada 348 Wood Avenue Westmount, Quebec Canada H3Z 1Z2 ------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- 4280661 Canada Inc. Chairman of the Board None Molson Coors Brewing Company 1555 Notre-Dame Street East -------------------------------------------------------- President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Consultant None National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------- Lincolnshire Holdings Eric H. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Limited Westmount, Quebec Stephen T. Molson (Vice-President) Canada H3Y 3G7 Sio-Wa Leong (Treasurer) Andrew T. Molson (Secretary) ------------------------------------------------------ Andrew T. Molson Canada 348 Wood Avenue Pierre Deschamps (Assistant- Westmount, Quebec Treasurer) Canada H3Z 1Z2 Linda Rose (Assistant-Secretary) ------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations -------------------------------------------------------------------------------- Lincolnshire Holdings Chairman of the Board None Limited Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Consultant None National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 ------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------- 4198832 Canada Inc. Eric H. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Westmount, Quebec Andrew T. Molson (Secretary) Canada H3Y 3G7 Pierre Deschamps (Assistant- Treasurer) ------------------------------------------------------ Andrew T. Molson Canada 348 Wood Avenue Westmount, Quebec Canada H3Z 1Z2 ------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations -------------------------------------------------------------------------------- 4198832 Canada Inc. Chairman of the Board None Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Consultant None National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 --------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------- Nooya Investments Stephen T. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Limited Westmount, Quebec Eric H. Molson (Vice-President) Canada H3Y 3G7 Sio-Wa Leong (Treasurer) Andrew T. Molson (Secretary) ------------------------------------------------------ Stephen T. Molson Canada 411 Clarke Avenue Linda Rose (Assistant-Secretary) Westmount, Quebec Canada H3Y 3C3 ------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Nooya Investments Chairman of the Board None Limited Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------- BAX Investments Eric H. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Limited Westmount, Quebec Cynthia B. Baxter (Vice President) Canada H3Y 3G7 Sio-Wa Leong (Assistant Treasurer) David Snow (Secretary-Treasurer) ------------------------------------------------------------ Stephen T. Molson Canada 411 Clarke Avenue Stephen T. Molson (Assistant Westmount, Quebec Secretary) Canada H3Y 3C3 Brian T. Baxter (Assistant- Secretary) ------------------------------------------------------------ David Snow Canada The Royal Trust Company 1 Place Ville Marie, 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 ------------------------------------------------------------ Cynthia B. Baxter Canada 120 Buena Vista Road Ottawa, Ontario Canada K1M 0V5 ------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- BAX Investments Chairman of the Board None Limited Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Vice-President, Professional None Practice Group, Trust Services The Royal Trust Company (trust company) 1 Place Ville Marie, 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 -------------------------------------------------------- None None ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------- 6339522 Canada Inc. Eric H. Molson (President) James B. Baxter Canada 10224 Churchill Crescent Edmonton, Alberta Cynthia B. Baxter (Vice President) T5N 3H8 Sio-Wa Leong (Assistant Treasurer) David Snow (Secretary-Treasurer) Stephen T. Molson (Assistant Secretary) Brian T. Baxter (Assistant- Secretary) James B. Baxter (Assistant- Secretary) ------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- 6339522 Canada Inc. Bureau Chief, Alberta Legislature None Edmonton Journal & Calgary Herald (daily newspapers) 10006 -- 101 Street Edmonton, AB T5J 0S1 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------- DJS Holdings Ltd. Eric H. Molson (President) Eric H. Molson Canada 38 Rosemont Avenue Westmount, Quebec Deirdre J. Stevenson (Vice- Canada H3Y 3G7 President) Sio-Wa Leong (Assistant Treasurer) David Snow (Secretary-Treasurer) Stephen T. Molson Canada 411 Clarke Avenue Westmount, Quebec Stephen T. Molson (Assistant Canada H3Y 3C3 Secretary) David Stevenson (Assistant- Secretary) ------------------------------------------------------------ David Snow Canada The Royal Trust Company Eric Stevenson (Assistant- 1 Place Ville Marie, Secretary) 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 ------------------------------------------------------------ Deirdre J. Stevenson Canada 530 Mount Pleasant Avenue Montreal, Quebec Canada H3Y 3H5 ------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- DJS Holdings Ltd. Chairman of the Board None Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 -------------------------------------------------------- Vice-President, Professional None Practice Group, Trust Services The Royal Trust Company (trust company) 1 Place Ville Marie, 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 -------------------------------------------------------- None None ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------- Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------- 6339549 Canada Inc. Eric H. Molson (President) James B. Baxter Canada 10224 Churchill Crescent Edmonton, Alberta Deirdre J. Stevenson (Vice- T5N 3H8 President) Sio-Wa Leong (Assistant Treasurer) David Snow (Secretary-Treasurer) Stephen T. Molson (Assistant Secretary) David Stevenson (Assistant- Secretary) Eric Stevenson (Assistant- Secretary) ------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- 6339549 Canada Inc. Bureau Chief, Alberta Legislature None Edmonton Journal & Calgary Herald (daily newspapers) 10006 -- 101 Street Edmonton, AB T5J 0S1 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------ Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------ Trust established Eric H. Molson Canada 38 Rosemont Avenue pursuant to the Will Westmount, Quebec dated August 24, 1956, Canada H3Y 3G7 as amended, of the Late Thomas Henry Pentland Molson, of which the trustees are ----------------------------------------------------------- The Royal Trust Stephen T. Molson Canada 411 Clarke Avenue Company, Eric Herbert Westmount, Quebec Molson and Stephen Canada H3Y 3C3 Thomas Molson ----------------------------------------------------------- The Royal Trust c/o David Snow Company The Royal Trust Company 1 Place Ville Marie, 6th Floor, South Wing, Montreal, Quebec Canada, H3B 2B2 ------------------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Trust established Chairman of the Board None pursuant to the Will Molson Coors Brewing Company dated August 24, 1956, 1555 Notre-Dame Street East as amended, of the Late 4th Floor Thomas Henry Montreal, Quebec Pentland Molson, of Canada H2L 2R5 which the trustees are -------------------------------------------------------- The Royal Trust President None Company, Eric Herbert The Molson Foundation - Fondation Molson and Stephen Molson (a charitable foundation) Thomas Molson 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------ Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------ Eric H. Molson Canada 38 Rosemont Avenue Westmount, Quebec Canada H3Y 3G7 ------------------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Eric H. Molson Chairman of the Board None Molson Coors Brewing Company 1555 Notre-Dame Street East 4th Floor Montreal, Quebec Canada H2L 2R5 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------ Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------ Stephen T. Molson Canada 411 Clarke Avenue Westmount, Quebec Canada H3Y 3C3 ------------------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Stephen T. Molson President None The Molson Foundation - Fondation Molson (a charitable foundation) 1555 Notre-Dame Street East Montreal, Quebec Canada H2L 2R5 ---------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------ Shareholder Officers Directors / Trustees Country of Residence or Citizenship business address ------------------------------------------------------------------------------------------------------------------------ Andrew T. Molson Canada 348 Wood Avenue Westmount, Quebec Canada H3Z 1Z2 ------------------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------- Shareholder Principal occupation or Convictions for employment and name, principal crime (other than business and address of employer traffic violations or similar misdemeanors) or party to civil proceeding for securities law violations --------------------------------------------------------------------------------- Andrew T. Molson Consultant None National Public Relations Inc. (a public relations company) 2001 McGill College Avenue Suite 800 Montreal, Quebec Canada H3A 1G1 ---------------------------------------------------------------------------------