## DIRECTORS 

RICHARD SANDS Chairman of the Board and Chief Executive Officer, Constellation Brands, Inc. 

ROBERT SANDS President and Chief Operating Officer, Constellation Brands, Inc. 

GEORGE BRESLER (3) Senior Counsel of the law firm of Kurzman Eisenberg Corbin Lever & Goodman, LLP 

JEANANNE K. HAUSWALD (1,2,3) retired from The Seagram Company Ltd. 

JAMES A. LOCKE III (3) Partner of the law firm of Nixon Peabody LLP 

THOMAS C. MCDERMOTT (1,2,3) Chairman of GPM Associates, LLP 

PAUL L. SMITH (1,2,3) retired from Eastman Kodak Company 

## EXECUTIVE OFFICERS 

RICHARD SANDS Chairman of the Board and Chief Executive Officer, Constellation Brands, Inc. 

ROBERT SANDS President and Chief Operating Officer, Constellation Brands, Inc. 

F. PAUL HETTERICH Executive Vice President, Business Development and Corporate Strategy, Constellation Brands, Inc. 

THOMAS J. MULLIN Executive Vice President and General Counsel, Constellation Brands, Inc. 

THOMAS S. SUMMER Executive Vice President and Chief Financial Officer, Constellation Brands, Inc. 

W. KEITH WILSON Executive Vice President and Chief Human Resources Officer, Constellation Brands, Inc. 

ALEXANDER L. BERK* Chief Executive Officer, Constellation Beers and Spirits 

STEPHEN B. MILLAR* Chief Executive Officer, Constellation Wines 

