People: Molson Coors Brewing Co (TAP)

TAP on New York Consolidated

73.23USD
24 Oct 2014
Price Change (% chg)

$1.89 (+2.65%)
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$71.34
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Volume
1,601,947
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1,655,956
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$77.78
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Summary

Name Age Since Current Position

Peter Swinburn

61 2008 President, Chief Executive Officer, Director

Peter Coors

67 2011 Vice Chairman of the Board; Executive Director of Coors Brewing Co and Chairman of MillerCoors LLC

Andrew Molson

46 2013 Vice Chairman of the Board

Gavin Hattersley

51 2012 Global Chief Financial Officer

Krishnan Anand

56 2013 President and Chief Executive Officer of Molson Coors International

Stewart Glendinning

48 2013 President and Chief Executive Officer of Molson Coors Canada Inc.,

Mark Hunter

51 2013 President and Chief Executive Officer, Molson Coors Europe

Celso White

52 2013 Chief Supply Chain Officer

Samuel Walker

55 2013 Chief People and Legal Officer, Corporate Secretary

Christien Coors Ficeli

40 2010 Director

Geoffrey Molson

43 2009 Director

Roger Eaton

53 2012 Independent Director

Brian Goldner

50 2010 Independent Director

Charles Herington

54 2005 Independent Director

Franklin Hobbs

66 2005 Independent Director

Iain Napier

65 2008 Independent Director

H. Sanford Riley

63 2005 Independent Director

Douglas Tough

65 2012 Independent Director

Louis Vachon

51 2012 Independent Director

Julie Frye

IR Contact Officer

Biographies

Name Description

Peter Swinburn

Mr. Peter S. Swinburn is no longer serve as President, Chief Executive Officer, Director of Molson Coors Brewing Co., effective December 31, 2014. Mr. Swinburn has been the CEO and President of Molson Coors since July 2008. He has also served as a director of MillerCoors since July 2008, Express Inc. since February 2012 and Driven Brands, Inc. since November 2012. He served as President and Chief Executive Officer of Coors Brewing Company, a wholly owned subsidiary of the Company, from October 2007 to June 2008, and as President and Chief Executive Officer of Molson Coors Brewing Company (UK) Limited (MCBC UK), a wholly-owned subsidiary of the Company, from 2005 to November 2007. Before that, he served as President and Chief Executive Officer, Coors Brewing Worldwide and Chief Operating Officer of MCBC UK following the Company's acquisition of MCBC UK in 2002, until 2003. Prior to the Company acquiring MCBC UK, Mr. Swinburn was Sales Director for Bass Brewers from 1994 to 2002.

Peter Coors

Mr. Peter H. Coors is Vice Chairman of the Board of Molson Coors Brewing Company, Executive Director of Coors Brewing Company and Chairman of the Board of MillerCoors LLC, subsidiaries of Molson Coors Brewing Co. He is Director of Molson Coors since February 2005, Vice Chairman of the Board of Molson Coors since May 2011, and previously Chairman of the Board of Molson Coors from December 2008 to May 2011. Since July 2008, Mr. Coors has also served as Chairman of the Board of MillerCoors. He serves as trustee of Adolph Coors Company, LLC, Trustee of the Adolph Coors, Jr. Trust (Coors Trust), and he chairs the trust committee for the Coors Trust. The Coors Trust is a party to the Voting Agreement with Pentland Securities (1981) Inc. (Pentland) and 4280661 Canada Inc. (discussed further in the Beneficial Ownership Table beginning on page 22). Mr. Coors previously served as Vice Chairman of the Board of Molson Coors from 2005 to December 2008. He served Adolph Coors Company, the predecessor company to Molson Coors, as Vice Chairman of the Board from 2002 to 2005, and Chief Executive Officer from 2000 to 2002. He has served Coors Brewing Company, a wholly owned subsidiary of the Company, as Executive Chairman of the Board of Directors since 2002, a director since 1973, and Chief Executive Officer from 1992 to 2000. Since joining the Company in 1971, he has served in a number of different executive and management positions for Adolph Coors Company, Coors Brewing Company, and Molson Coors. Mr. Coors also serves on numerous community and civic boards, including the University of Colorado Hospital, National Western Stock Show and the Denver Area Council of the Boy Scouts of America. He was a director of U.S. Bancorp from 1996 until September 2008. He has been a director of Energy Corp. of America since 1996.

Andrew Molson

Mr. Andrew T. Molson serves as Vice Chairman of the Board of Molson Coors Brewing Co. Mr. Molson is a partner and Chairman of RES PUBLICA Consulting Group, a Montréal-based holding and management company for two leading professional services firms, NATIONAL Public Relations (where he has worked since 1997) and Cohn and Wolfe -- Canada, both offering strategic public relations counsel to a wide range of businesses. He previously served as Chairman of the Board of the Company during the period May 2011 to May 2013 and Vice Chairman of the Board of the Company during the period May 2009 to May 2011. Mr. Molson currently serves as a director of The Montréal Canadiens and Groupe Deschênes Inc. He is president of the Molson Foundation and serves on several non-profit boards, including the Concordia University Foundation, the Institute for Governance of Private and Public Organizations and the Montréal General Hospital Foundation. He became a member of the Québec bar in 1995 after studying law at Laval University and holds a masters of science in corporate governance and ethics from the University of London (Birbeck College) and a bachelor of arts degree from Princeton University.

Gavin Hattersley

Mr. Gavin D. Hattersley is Global Chief Financial Officer of Molson Coors Brewing Company since June 2012. He previously served as Executive Vice President and Chief Financial Officer for MillerCoors from July 2008. Prior to that he served as Senior Vice President, Finance, for Miller Brewing Company from October 2002 to July 2008. He came to Miller from SAB Limited of Johannesburg, South Africa, where he held several financial management positions before becoming Chief Financial Officer in 1999. Prior to joining SAB Limited in 1997, he spent almost 10 years in Barloworld Limited in various finance positions. Mr. Hattersley earned both a bachelor’s degree and an honors degree in accounting science from the University of South Africa. He passed the Public Accountants and Auditors Board exams in 1987. He is also a director of MillerCoors.

Krishnan Anand

Mr. Krishnan Anand is President and Chief Executive Officer of Molson Coors International, a subsidiary of Molson Coors Brewing Co. Before joining Molson Coors, Mr. Anand served as President of Coca Cola's Philippine business from 2007 to 2009. Before that, he served as Vice President of Coca Cola's Global Revenue Growth Management and Commercial Leadership from 2004 to 2007. He also served in various senior marketing strategy roles with Unilever in India from 1980 to 1996. Mr. Anand received his MBA degree from Indian Institute of Management. Mr. Anand has served as a director of AFC Enterprises, Inc., since November 2010.

Stewart Glendinning

Mr. Stewart F. Glendinning is President and Chief Executive Officer of Molson Coors Canada Inc, a subsidiary of Molson Coors Brewing Co., since January 31, 2013. Prior to his current role, Mr. Glendinning served as the President and Chief Executive Officer of MCBC UK from June 2012 to January 2013. Prior to this, he served as Chief Financial Officer for the Company from July 2008 to June 2012. He previously served as Chief Financial Officer from 2005 to July 2008 of Coors Brewers Limited (now known as MCBC UK). Prior to that, he served as a managing director of The Hackett Group (f/k/a Answerthink Inc.) from 1997 to 2005. He served in various roles with KPMG from 1986 to 1997. Mr. Glendinning also served with various organizations within the U.S. Naval Reserve. He earned a law degree from the University of Miami and a BBA in Accounting from the College of William and Mary.

Mark Hunter

Mr. Mark R. Hunter has been appointed as President, Chief Executive Officer, Director of Molson Coors Brewing Co., effective January 1, 2015. Mr. Hunter most recently served as CEO and President of Molson Coors Europe since January 2013. Prior to this role, Mr. Hunter served as CEO and President of Central Europe since June 2012 and as CEO and President of MCBC UK from December 2007 until June 2012. Previously, from May 2005 to November 2007, he was Chief Commercial Officer for Molson Coors Canada, where he was responsible for all sales and marketing activities. From 1997 to 2005, he served on the board of Bass Brewers Ltd. and Coors Brewers Limited (now MCBC UK) as Marketing Director. During such time, Mr. Hunter had accountability for the Bass Brewers brand portfolio including Carling plus business unit strategy and export development. From 1989 to 1997, Mr. Hunter held marketing leadership roles for Bass Brewers. Before joining Bass Brewers in 1989, he held sales positions with Hallmark Cards and Bulmers Drinks. Mr. Hunter holds a Bachelor Honours degree in Marketing and Business Administration from the University of Strathclyde in Glasgow, Scotland, where he was also awarded an Honorary Doctorate in 2009.

Celso White

Mr. Celso White is Chief Supply Chain Officer of Molson Coors Brewing Co., since January 2013. Previously, he served as Chief Supply Chain Officer for Molson Coors International since August 2011. Prior to joining Molson Coors, he served as Vice President and General Manager of Concentrate Operations for the Americas and previously for Asia for PepsiCo from 2004 to August 2011. He has served on the board of directors of the W.E.B. Dubois Scholars Institute based in New Jersey since 2008. Mr. White received a Bachelor of Science degree in Electrical Engineering from Bradley University, and an MBA with concentration in Operations Management from DePaul University.

Samuel Walker

Mr. Samuel D. Walker is Chief People and Legal Officer, Corporate Secretary of Molson Coors Brewing Co. Mr. Walker has served as Chief Legal Officer and Corporate Secretary since 2005, and has served as Chief People Officer since 2012. He is also managing director of MillerCoors. Before 2005, he was Chief Legal Officer, U.S. & Worldwide and Group Vice President at Coors Brewing Company. Before joining the Company in 2002, Mr. Walker was a partner for ten years at the Washington, D.C. law firm of Wiley Rein LLP, handling trial and non-trial matters. He also has served in a variety of U.S. government positions. From 1990 to 1991, Mr. Walker was Acting Assistant Secretary and Deputy Assistant Secretary for Employment Standards at the U.S. Department of Labor. From 1991 to 1992, he was Acting Assistant Secretary and Deputy Assistant Secretary for Intergovernmental and Interagency Affairs at the U.S. Department of Education. Mr. Walker earned a bachelor degree from Duke University and a law degree from Harvard Law School.

Christien Coors Ficeli

Ms. Christien Coors Ficeli is Director of Molson Coors Brewing Co. Ms. Coors Ficeli is the Owner and Chief Executive Officer of AC Vin Co., LLC, which is a direct to consumer winery selling the Goosecross Cellars brand, a position she has held since May 2013. She is responsible for the day to day operations of the business. From March 2013 to May 2013, Ms. Coors Ficeli served as a Manager at 9th Street Capital, a family owned investment fund. From January 2011 to March 2013, Ms. Coors Ficeli was Director of On Premise channel marketing at MillerCoors. Previously, she was Region Chain Director at MillerCoors from July 2008. Ms. Coors Ficeli held several other sales management roles across the U.S. with Coors Brewing Company, in distributor and chain facing roles. Before joining Coors Brewing Company, she worked at E&J Gallo and Xerox Corporation in sales and brand management roles. Ms. Coors Ficeli serves on the board as Vice President of Finance of Rocky Mountain Active 20/30, a fundraising organization focused on children in the Denver area. She also serves on the Board of Trustees for the Adolph Coors Company LLC and as a Trustee of the Coors Trust. She earned her MBA from the University of Denver and undergraduate degree in marketing and management from Santa Clara University.

Geoffrey Molson

Mr. Geoffrey E. Molson is Director of Molson Coors Brewing Co. Mr. Molson is a General Partner (since December 2009), and is the President and Chief Executive Officer (since June 2011) of the CH Group Limited Partnership, owner of the Montréal Canadiens Hockey Club, evenko and the Bell Centre. From 2006 to December 2009, Mr. Molson served as Vice President of Marketing for Molson Inc. He previously served as Vice President of Sales and Marketing from 2004 to 2005, Vice President of Quality and Distributor Development from 2001 to 2004, and Key Account Sales Manager — Canada and Director of Trade Marketing from 1999 to 2001, for Molson USA, a former wholly-owned subsidiary of the Company. He was a senior consultant at CSC Consulting (formerly The Kalchas Group), a strategy consultancy firm, from 1996 to 1999. Prior to this he worked in media at The Coca-Cola Company. Mr. Molson is a member of The Molson Foundation, a family foundation dedicated to the betterment of Canadian society, as well as St. Mary's Hospital Foundation and the Montréal Canadiens Children's Foundation. He currently represents Molson Coors as Ambassador, representing the Molson family in key strategic areas of the business. Mr. Molson holds an MBA from Babson Business School and a BA from St. Lawrence University.

Roger Eaton

Mr. Roger G. Eaton serves as Independent Director of Molson Coors Brewing Co. Mr. Eaton became President of the KFC division on January 1, 2014, while continuing to serve as the Chief Operations Officer of Yum! Brands, Inc., an operator of fast food restaurants, a role he assumed in late 2011. From June 2008 to February 2011, Mr. Eaton was Chief Executive Officer and President of KFC USA. He also held several international positions at the company, including Senior Vice President, Regional Operations Director, General Manager and Finance Director in the South Pacific, Australia and New Zealand. From 1996 to 2000, Mr. Eaton was employed by Hoyts Corporation — one of the world's leading entertainment companies — where he served as Chief Operating Officer of Hoyts Cinemas Australia Limited and President of Hoyts USA Limited. He also worked as General Manager of Finance for Hoyts Pty Ltd, the private holding company of Hoyts Entertainment Ltd and Hoyts Media Ltd. Mr. Eaton holds a post graduate diploma in accounting and a bachelor's degree in commerce from the University of Natal - Durban in South Africa. He passed the South African Public Accountants and Auditors Board exams in 1982. He is a member of the Australian Institute of Chartered Accountants.

Brian Goldner

Mr. Brian D. Goldner is Independent Director of Molson Coors Brewing Co. Mr. Goldner is President, Chief Executive Officer and director of Hasbro, Inc., a children's and leisure time entertainment products and services company, positions he has held since 2008. From 2006 to 2008, Mr. Goldner was Chief Operating Officer and from 2003 to 2006 was President of the U.S. Toys Segment of Hasbro, Inc. Prior to joining Hasbro, Mr. Goldner held a number of management positions including Executive Vice President and Chief Operating Officer of Bandai America Incorporated, Worldwide Director in Charge of the LA office of J. Walter Thompson, and Vice President and Account Director in the Chicago office of Leo Burnett Advertising. Mr. Goldner has served on the boards of the Toy Industry Association Inc., The Miriam Hospital in Providence, RI, and The Hole in the Wall Gang Camps. He is a graduate of Dartmouth College and the Executive Education Program at the Amos Tuck School.

Charles Herington

Mr. Charles M. Herington is Independent Director of Molson Coors Brewing Co. Mr. Herington is currently Vice Chairman and Executive Vice President of Zumba Fitness, LLC a role he assumed in August 2013. Since September 2012, Mr. Herington has acted as an independent consultant to companies regarding a variety of issues including marketing, brand building and operations. He was Executive Vice President, Developing Market Group, Avon Products Inc., a large global consumer products company, from March 2011 to August 2012. Prior to that he was Executive Vice President, Latin America and Central and Eastern Europe of Avon Products Inc., a position he held since June 2009. He was Executive Vice President, Latin America Avon Products, Inc. from March 2008 to June 2009, and Senior Vice President, Latin America Avon Products, Inc. from March 2006 to March 2008. From 1999 to February 2006, Mr. Herington was President and Chief Executive Officer of AOL Latin America, a NASDAQ publicly-traded company. (In June 2005, AOL Latin America filed a voluntary petition for Chapter 11 bankruptcy. In April 2006, the bankruptcy court approved the company's recovery and liquidation plan.) From 1997 to 1999, he served as President, Revlon Latin America. From 1990 to 1997, he held a variety of executive positions with Pepsico Restaurants International. From 1981 to 1990, he held various marketing and executive positions at Procter & Gamble. Mr. Herington currently serves as a director of NII Holdings, Inc., where he has served since 2003. Mr. Herington previously served as a director of Molson Coors' predecessor company, Adolph Coors Company, since 2003.

Franklin Hobbs

Mr. Franklin W. Hobbs, IV, is Independent Director of Molson Coors Brewing Co. Mr. Hobbs currently serves as an advisor to One Equity Partners LLC, a private equity investment firm, since 2004. He served as Chief Executive Officer for the investment bank, Houlihan Lokey Howard & Zukin, from 2002 to January 2003. He served in roles of increasing responsibility at Dillon, Read & Co., an investment bank, from 1972 to 1992, as Chief Executive Officer from 1992 to 1997, and ultimately served as Chairman of UBSWarburg following a series of mergers between Dillon Read and SBC Warburg, and later with Union Bank of Switzerland. He currently serves on the board of directors of Ally Financial Inc. f/k/a General Motors Acceptance Corporation (as the Chairman of the Board since May 2009), Lord, Abbett & Co. LLC and BAWAG P.S.K. (as the Supervisory Chairman of the Board). He also serves on the Board of Trustees and is Treasurer of The Frick Collection. Mr. Hobbs previously served on the Board of Overseers of Harvard University, also serving on the Audit Committee, and was President of the Board of Trustees of the Milton Academy, where he also served on the Audit Committee. He is a graduate of Harvard College and Harvard Business School. Mr. Hobbs previously served as a director of Molson Coors' predecessor company Adolph Coors Company, since 2001.

Iain Napier

Mr. Iain J.G. Napier is Independent Director of Molson Coors Brewing Co. Mr. Napier has been a director at John Menzies PLC since September 2008 and currently serves as Chairman of the board of directors and chairs the Nomination Committee. He also has been a director at McBride PLC since July 2007 and he currently chairs the Nomination Committee and is a member of the Remuneration Committee. He is a Non-Executive Director of William Grant & Sons Holdings Limited (since May 2009), where he chairs the Audit Committee. From March 2000 to February 2014, Mr. Napier served as a Non-Executive Director of Imperial Tobacco Group PLC, becoming Chairman of the Board and Chairman of the Nomination Committee in January 2007. Mr. Napier previously served as Chief Executive Officer of Taylor Woodrow PLC, an international housing and development company, from 2002 to 2006. Prior to this, he worked extensively in the beer and leisure industries. From 2000 to 2001, he was Vice President U.K. and Ireland for InBev S.A., following its acquisition of Bass Brewers Ltd. He was Chief Executive Officer of Bass Brewers and Bass International Brewers from 1996 to 2000. From 1989 to 2000, he held various leadership positions with Bass, including as a main board director. Earlier in his career, Mr. Napier also held senior management positions at Ford Motor Company and Whitbread PLC. Mr. Napier is a Fellow of the Chartered Institute of Management Accountants.

H. Sanford Riley

Mr. H. Sanford Riley is Independent Director of Molson Coors Brewing Co. Mr. Riley has been President and Chief Executive Officer of Richardson Financial Group Limited, a specialized financial services company, since 2003. Between 1992 and 2001, he served as President and Chief Executive Officer of Investors Group Inc., a personal financial services organization, retiring as Chairman in 2002. Mr. Riley has served as a director of The North West Company Inc. since 2002, becoming Chairman in 2008; GMP Capital, Inc., a publicly traded investment dealer, since 2009; Manitoba Telecom Services Inc. since 2011, where he is also a member of the audit committee; and Canadian Western Bank since 2011. His community affiliations include serving as Chairman of the University of Winnipeg Foundation Board of Directors, past Chancellor of the University of Winnipeg and past Chairman of the Manitoba Business Council. He obtained a J.D. from Osgoode Hall Law School and a B.A. from Queen's University. Mr. Riley is a Member of the Order of Canada. Mr. Riley previously served as a director of Molson, Inc. since 1999.

Douglas Tough

Mr. Douglas Davis Tough has been Independent Director of Molson Coors Brewing Co. Mr. Tough is currently Chairman and Chief Executive Officer of International Flavors & Fragrances Inc. (IFF), a creator and manufacturer of flavors and fragrances. Mr. Tough joined the IFF Board in 2008 and served as its non-Executive Chairman from October 2009 until he became Chief Executive Officer of the Company in March 2010. Previously, he served as Chief Executive Officer and Managing Director of Ansell Limited from 2004 until March 2010. Prior to joining Ansell Limited, Mr. Tough held a number of positions with Procter & Gamble Company for 12 years, as well as a variety of executive positions with Cadbury Schweppes Plc. (Cadbury), including serving as Chief Executive Officer of Dr. Pepper / 7UP, Cadbury's largest unit. Mr. Tough an M.B.A. graduate of the University of Western Ontario and a graduate of the University of Kentucky (B.B.A.).

Louis Vachon

Mr. Louis Vachon has been Independent Director of Molson Coors Brewing Co. Mr. Vachon is currently President and Chief Executive Officer of the National Bank of Canada, a position he has held since June 2007. He has served as a member of the Bank's board of directors since 2006. Since April 2012, he has served as a director of Fiera Capital Corporation. He also currently serves on the board of directors for the Conseil des Gouverneurs Associes de l'Universite de Montréal and the Canadian Council of Chief Executives, and he has held other board positions as well. Mr. Vachon has been with the National Bank of Canada since 1996, previously serving as Chief Operating Officer and Director; Chief Executive Officer of National Bank Financial and Chairman of Natcan Investment Management Inc.; Chairman of National Bank Financial; Senior Vice President of Treasury and Financial Markets; and President and Chief Executive Officer of Innocap Investment Management Inc. Mr. Vachon holds a Master of International Business degree in international finance from the Fletcher School at Tufts University, a bachelor's degree in economics from Bates College and a CFA certification from the CFA Institute.

Julie Frye

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