Bowne & Co. Inc.

Mr. Shea has served as Chairman and Chief Executive, as well as a Director, since January 2007. Previously, he was President and Chief Operating Officer and a Director of the Company since October 2004, and President and a Director from August 2004 to October 2004. He served as Senior Vice President, Bowne & Co., Inc., and Senior Vice President and CEO, Bowne Business Solutions and Bowne Enterprise Solutions since November 2003; and as Senior Vice President of the Company and President of Bowne Business Solutions since May 2002. As part of the Company's 1998 acquisition of Donnelley Enterprise Solutions, Inc., Mr. Shea joined Bowne as Executive Vice President, Business Development and Strategic Technology of Bowne Business Solutions. He also held several management positions with IBM. His term as a Director will expire in 2008.

Retired as Chairman and Chief Executive Officer of the Company on December 31, 2006 after serving as Chairman and Chief Executive Officer and a director from May 2005 to his retirement. Mr. Kucera served as Chief Executive Officer and a director from October 2004 to May 2005. He served as Interim Chief Executive Officer and a director of the Company from May 2004 to October 2004. Mr. Kucera served as the Company's Senior Vice President and General Counsel from November 1998 to May 2004. Prior to joining Bowne, he was Deputy General Counsel and Assistant Secretary for The Times Mirror Company, where he served in various positions for 26 years. Mr. Kucera also serves as an Advisory Board Member of Design2Launch. He was first elected to the Company's Board of Directors in 2004 and is a Class III director. His term will expire in 2008.

Business Integration & Chief Information Officer in November 2007. She was named Senior Vice President in March 2007 and served as President, Bowne Marketing & Business Communications since December 2005. Ms. Beitler served as General Manager, Bowne Enterprise Solutions (BES), overseeing Client Services Operations, Technology, Finance and Human Resources, from August 2004 to December 2005. Previously, Ms. Beitler served as Senior Vice President, BES for Client Services and Operations. Prior to that, she was Chief Technology Officer for Bowne Technology Enterprise since 1998. Before joining Bowne, Ms. Beitler held a number of leadership positions at Seagram Co. Ltd., including Vice President, Strategic Consulting.

Mr. Penders was named President, Bowne in November 2007. Prior to that, he served as Senior Vice President and President and Chief Operating Officer, Financial Communications since August 2006. Previously, he was Chief Operating Officer of Financial Print from December 2005 and was President of the Eastern Region of Bowne Financial Print since 2003, and President of Bowne International since 2000. He also served as Director for International Sales and held various international positions, including Managing Director of Bowne of Singapore, and Vice President and Sales Manager at Bowne of London, the company's first international facility. Mr. Penders began his career with Bowne in 1986 as a Customer Service Representative in New York.

Mr. Walker has served as Senior Vice President and Chief Financial Officer since August 2006. Prior to joining Bowne, he served as Senior Vice President, Chief Financial Officer and Treasurer for Loews Cineplex Entertainment Corporation for 16 years. Previously, Mr. Walker held a number of financial leadership positions at other organizations including Corporate Property Investors and Princess Hotels International. He started his professional career with Price Waterhouse in the New York City office. Mr. Walker is a certified public accountant and is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs.

Mr. Bambach has served as Chief Accounting Officer since May 2002, and as Vice President and Corporate Controller since August 2001. Previously, he served as Vice President - External Financial Reporting for Winstar Communications, Inc. from August 1999, and Vice President and Corporate Controller of ICG Communications, Inc. from February 1996.

Senior Vice President and Chief Information OÇcer of the 53 Company since July 2002; previously Director, Information Technology Account Management for Ernst & Young L.L.P.

Managing Director of GSC Group. Mr. Crosetto was President of the Company from December 2000 to December 2003. Previously he was Executive Vice President of the Company from December 1998, Senior Vice President of the Company from May 1998, and formerly President of a Company subsidiary, Bowne International L.L.C. He is also a director of Day International Group, Inc., and Speedflex Asia Ltd. He was first elected to the Company's Board of Directors in 2000 and is a Class II director. If reelected, his term will expire in 2010.

Senior Vice President and President and Chief Executive 51 OÇcer of Bowne Global Solutions, Inc. since December 2002; previously Senior Vice President, Strategy and New Business Development from May 2001; previously Senior Vice President and Director of Capital Market Global Sales for R.R. Donnelley.

Senior Vice President, and Executive Vice President and Chief 52 Operating OÇcer, Bowne Enterprise Solutions since March 2003; previously Senior Vice President, Marketing from January 2001; previously Vice President, Corporate Marketing for The Bisys Group; previously Marketing Director for KPMG L.L.P.; theretofore Managing Director for Business Development for Dun & Bradstreet

Senior Vice President, Operations since October 2001; 46 previously Senior Vice President, Manufacturing since December 1998; also President of Bowne Business

Mr. Spitzer has served as Senior Vice President, General Counsel and Corporate Secretary since May 2004. He also served as Vice President, Associate General Counsel and Corporate Secretary from March 2002 to May 2004; and as Vice President and Associate General Counsel from April 2001. Prior to joining Bowne, Mr. Spitzer was Vice President, General Counsel and Secretary of Vital Signs, Inc. He has also held legal positions during the past 26 years with U.S. Surgical Corporation, Kay Corporation, The First Boston Corporation and the American Stock Exchange. He is a member of the American Bar Association, the American Corporate Counsel Association as well as the New York State and Pennsylvania Bar Associations.

Ms. Cummiskey has served as Senior Vice President, Human Resources since December 1998. Previously, she was Vice President, Human Resources from January 1998, and also was Director, Human Resources since February 1997. Prior to joining Bowne, Ms. Cummiskey served as Vice President, Human Resources for the chemical group of Degussa Corporation.

Chairman of the Board and Chief Executive OÇcer of the 57 Company since June 1996; also, President from February 2000 through December 2000. Previously Vice Chairman, President and Chief Executive OÇcer of the Company from January 1996.

Vice President and Treasurer since December 1998; formerly 48 Assistant Treasurer from January 1998; previously Manager, Financial Analysis

Senior Vice President and Chief Financial OÇcer since 41 March 2001, Corporate Controller since February 1999; previously Vice President, Finance and Controller from September 1996 of Bowne of Dallas, L.P., a subsidiary of the Company

Retired Chairman of the Board and CEO of U.S. Trust Corporation. Mr. Schwarz, who is Chairman of the Company's Executive Committee, also serves as a director of U.S. Trust Company and the Atlantic Mutual Companies. He was first elected to the Company's Board of Directors in 1986 and has served as a director continuously since then. He is a Class III director and serves as Presiding Director. His term will expire in 2008.

Mr. Murphy, Vice President, Finance & Business Development, is intimately familiar with a variety of communications services. He has been consulting with clients for over 4 years on solutions such as voice over IP (VOIP), MPLS networks, Ethernet access services and conferencing solutions. Previously, Mr. Murphy served as Director of Marketing for Net2000, managing the voice, internet and data services product lines. During his 3-year tenure at Net2000, Mr. Murphy developed 8 different products and pricing plans across the voice, internet and data services spectrum. He also managed several channel initiatives, focusing on the agent and carrier segments. Prior to joining Net2000, Mr. Murphy spent 4 years at MCI Communications. During that time, he worked in some of MCI's most challenging areas, including: brand management, product management and development, regulatory analysis and business analysis. He managed the launch of local residential telecom service in 3 markets and launched the nation's first nationally-advertised directory assistance service. Mr. Murphy also received MCI's Circle of Excellence award 3 times during his 4-year tenure. Mr. Murphy also has over 6 years of intensive financial and consulting experience. He spent 4 years as an auditor and consultant for Arthur Andersen & Co., servicing more than 40 clients ranging from Marriott Corporation to the County of Loudoun, Virginia. During the S&L crisis of the early 1990s, Mr. Murphy worked for Freddie Mac analyzing the credit-worthiness of some of the country's largest S&Ls, banks, and mortgage companies. Mr. Murphy earned an MBA in Marketing and Finance from Indiana University in Bloomington Indiana. His Bachelors is in Accounting, conferred by Georgetown University in Washington, DC.

Management consultant and private investor. Mr. Fox is President and Chief Executive Officer of Renaissance Brands Ltd. and a director of Hunter Fan Company, The Vitamin Shoppe, Microban International, Totes International, Inc., Young America, Inc. and the Daily Racing Form. Previously he was Senior Vice President of Marketing and Strategy, Compaq Computer Corporation and Chief Marketing Officer and Senior Vice President of Marketing, International Paper Co. He was first elected to the Company s Board of Directors in 2001 and is a Class II director. His term will expire in 2010.

Retired Chairman of the Board and CEO of U.S. Trust Corporation. Mr. Schwarz, who is Chairman of the Company's Executive Committee, also serves as a director of U.S. Trust Company and the Atlantic Mutual Companies. He was first elected to the Company's Board of Directors in 1986 and has served as a director continuously since then. He is a Class III director and serves as Presiding Director. His term will expire in 2008.

Financial planning consultant. Ms. Stanley is also a Trustee and Vice President of Town Creek Foundation, Inc. She was first elected to the Company's Board of Directors in 1998 and is a Class II director. If reelected, her term will expire in 2010.

Management consultant and private investor, President of HooperLewis, LLC. General Partner of Castile Ventures from 2002 to 2007. Previously, she was a partner of Advent International from 1996 to 2002, general partner of Viking Capital from 1994 to 1996, general partner of Ampersand Ventures/Paine Webber Ventures from 1985 to 1993, and a regional marketing support representative for IBM Corporation from 1979 to 1983. Ms. Hooper also currently serves as a director of AumniData, Hangout Industries, Visual IO and Isis Biopolymer. She sits on the Advisory Board of Gridley & Company. She serves in a number of advisory and fundraising capacities for Brown University. She was first elected to the Company s Board of Directors in 2006 and is a Class I director. Her term will expire in 2010.

Joseph Macnow, is Executive Vice President - Finance and Administration and Chief Financial Officer of Vornado Realty Trust. Mr. Macnow has been with Vornado for 28 years. Previously, Mr. Macnow was employed for five years as Vice President, Chief Financial Officer of City Stores Company. Prior to joining City Stores Company, Mr. Macnow was an Audit Manager with the international public accounting firm of Ernst & Young for eight years. He is a Certified Public Accountant licensed in the State of New York. He is a member of the American Institute of Certified Public Accountants; the New York State Society of Certified Public Accountants and the Financial Executives Institute. Mr. Macnow is a graduate of the City College of New York, Baruch School of Public and Business Administration majoring in Accounting. He continued his educational pursuits at this school and at the University of Southern California, completing all course work required for the Degree of Master of Business Administration.