EX-99.1 2 t1300227_ex99-1.htm EXHIBIT 99.1

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 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
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
 
 

Exhibit 99.1

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 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
Lincolnshire Holdings Limited

Eric H. Molson (President)

Andrew 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
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
2
 

Exhibit 99.1

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
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
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

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. 6).
2. Stephen T. Molson: as set forth in the Schedule 13D/A (Amendment No. 6). 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
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