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COORS BREWING COMPANY <br />122517 th Street, Suite 3200 <br />Denver, CO 80202 <br />Incorporated: State of Colorado on August 7, 1990 <br />Name <br />Position Term Started <br />Term Expires <br />Directors <br />Peter H. Coors <br />I <br />`Perpetual <br />(1) <br />Peter Swinburn <br />2/11 /09 <br />(1) <br />; rogcc S( <br />Samuel D. Walker <br />✓9130105 <br />(1) <br />24946 <br />ai�nmst <br />Officers <br />Secretary <br />1/01/06 <br />(1) <br />5 <br />Douglas N. Beck <br />Vice President, Assistant <br />Mauricio Cardenas <br />Chief Officer, New Markets <br />7/20/08 <br />(1) <br />- '7 <br />�� 3 <br />Peter H. Coors <br />Executive Director <br />— Perpetual <br />(1) <br />Brenda Davis <br />Chief Information Officer <br />✓6/24/05 <br />(1) <br />Stewart Glendinning <br />Chief Financial Officer <br />8/20/08 <br />V <br />Peter Swinburn <br />Chief Executive icer, President <br />12/1/07 <br />Samuel D. Walker <br />Vice Presiders , Secretary✓ <br />9/30/05 <br />(1) <br />William G. Waters <br />Vice President & Controller <br />5/31/07 <br />E. Jay Wells <br />Vice President, Taxation, & Treasurer <br />2/11/09 <br />(1) <br />z 31 <br />IM <br />.- <br />1 "1 AIR 0 - 01001 <br />• •" <br />(1) Until the next annual meeting of the board of directors at which officers are appointed or <br />until such officer's earlier death, resignation or removal. <br />-4c- 07/09 <br />