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<br />COORS BREWING COMPANY <br />Employer Identification Number: 84-1 150943 <br />A Wholly Owned Subsidiary of Adolph Coors Company <br />BUSINESS ADDRESS FOR DIRECTOR AND OFFICERS: <br />Coors Brewing Company <br />Post Office Box 4030 <br />311 - 10'^ Street, NH#31 1 <br />Golden, CO 80401-0030 <br />BOARD OF DIRECTORS: <br />Peter H. Coors .....................Chairman of the Board <br />Assumed Current Position: May 2000 <br />W. Leo Kiely, III ......................Board Member <br />• Assumed Current Position: August 13, 1998 <br />Charles M. Herington ..........Board Member <br />Assumed Current Position: February 13, 2003 <br />Franklin W. Hobbs ...............Board Member <br />Assumed Current Position: February 14, 2002 <br />Randall Oliphant ..................Board Member <br />Assumed Current Position: November 13, 2003 <br />Pamela H. Patsley ................Board Member <br />Assumed Current Position: November 7, 1996 <br />Wayne R. Sanders ..............Board Member <br />Assumed Current Position: February 16, 1995 <br />Albert C. Yates .....................Board Member <br />Assumed Current Position: August 14, 1998 <br /> <br />-4c- <br />3J04 <br />C:\Documenis and Settings\dmacdol\Local Settings\Temporary Internet Files\OLKA\CEC_CBC <br />