The governance of Molson Coors embraces both strong family traditions and performance-based management. We set our sights on the highest standards of good corporate governance in order to:

• Strengthen shareholder value.
• Fulfill our responsibilities to our employees, customers and suppliers.
• Satisfy credit, environmental, legal and other regulatory requirements.

Responsibility shared by all

Good corporate governance is the responsibility of our board of directors, senior executive team and employees, who all are bound by our Code of Business Conduct. This Code incorporates best practices for our business, and complies with the requirements of the New York Stock Exchange and Securities & Exchange Commission.

There is winning at all costs and there is winning the right way

At Molson Coors, winning the right way matters to us. Our Shared Values unite us and guide our actions. This belief is the cornerstone of our Ethics and Business Conduct program.

Our Audit Committee of the Board of Directors and our internal Ethics and Compliance Committee, comprised of our CEO and his direct reports, help set the direction of our program and hold themselves accountable to the same standards of ethical behavior.

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  Corporate Governance

  Our Board of Directors is elected by the stockholders to oversee their interests and to foster the long-term success of the Company in accordance with the provisions of our Certificate of Incorporation and Bylaws. The Board serves as the ultimate decision-making body of the Company, except for those matters reserved for or shared with the stockholders. The Board selects and oversees the members of senior management, who are charged with conducting the business of the Company.
  

  Certificate of Incorporation
  Summary Description of Capital Stock
  Bylaws
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  Political Contributions

  Molson Coors engages in the political environment in order to inform public policy makers on company and industry issues and practices and to promote corporate responsibility, including the responsible promotion and consumption of our products. Only designated Company employees may engage in public policy influence on behalf of the Company, and these employees must adhere to registration, ethics and disclosure requirements in their jurisdiction see our Political Contributions Principles.

  
  Guidance on political contributions is also covered within our Code of Conduct for all employees.

  
  The UK does not make political contributions; nor does Molson Coors International or Corporate. In Canada our total political donation for 2011 was CAN$140,000.00. Further details can be found on the relevant provincial websites:

  
  Alberta; British Columbia; New Brunswick; Newfoundland; Ontario; Prince Edward Island; Saskatchewan

  
  In the US, MillerCoors makes political contributions to support candidates, and political parties and committees at the Federal and State government levels. In calendar year 2011, MillerCoors made contributions totaling $362,000 to candidates for state office, state political entities and ballot initiatives. Additionally, MillerCoors operates the MillerCoors Political Action Committee, a federal PAC. The MillerCoors Political Action Committee made contributions to candidates totaling $93,500 in calendar year 2011, through voluntary contributions to the PAC from a restricted class of eligible employees.
  
  MillerCoors follows extensive internal protocols, legal policies and external controls to ensure that all political contributions are made and reported in strict compliance with appropriate state or federal laws and regulations. Contributions to candidates or parties at the state level are largely publicly available on individual state's website, as disclosures on the campaign finance reports required by that jurisdiction. Employee contributions to the MillerCoors Political Action Committee over $200, and expenditures by the PAC are publicly available on the PAC's reports filed with the Federal Election Commission at www.fec.gov.

Alcohol Responsibility

We actively promote the enjoyment of our brands the right way.

Environmental Stewardship

The environment is a key ingredient to our success. Read how we’re taking care of it.

Employees & Community

We invest in our people and communities.

Responsible Sourcing

We work with our suppliers and vendors to assure responsibility throughout the supply chain.