Board of Management of CEWE COLOR Holding AG
The Board of Management chaired by Dr. Rolf Hollander conducts business in compliance with applicable laws, the statutes and the rules of procedure resolved by the Supervisory Board for the Board of Management. The members of the Board of Management are appointed by the Supervisory Board.
The Board of Management of CEWE COLOR Holding AG has three members:

| Dr. Rolf Hollander, CEO MBA., until 1982 scientific assistant at Hamburg University and logistics consultant; until 1986 consultant with A.T. Kearney; since 1986 with CEWE COLOR, since 1992 member of the Board of Management of the Neumüller CEWE COLOR Foundation (Chairman since 2005); since 2002 Chairman of the Board of Management of CEWE COLOR Holding AG |
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| Dr. Reiner Fageth, CTO Doctorate at the University of Northumbria in Newcastle, UK; in 1994 Deputy Head of Steinbeis Transferzentrums BMS, followed by position as Head of Hardware & Software Development with Metec GmbH, 1998 Assistant to the Technical Director of CEWE COLOR AG & Co. OHG, Managing Director of the Neumüller CEWE COLOR Stiftung since 2005 and member of the Board of Management of CEWE COLOR Holding AG since 1 January 2007, Head of Technical and Research and Development divisions.
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| Andreas F.L. Heydemann 1981 MBA., until 1983 Krupp GmbH, Essen; until 1989 consultant for EDP and Controlling with Knight Wendling AG, Düsseldorf/Zurich (laterally project manager); since 1989 member of the Management of CEWE COLOR and since 1997 member of the Board of Management. |
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| Dr. Olaf Holzkämper, CFO After studying Business Administration at the University of Passau, Olaf Holzkämper gained his doctorate at Göttingen University. He then worked as a management consultant for McKinsey & Company in Munich and Hong Kong. In 2005 he joined the CEWE COLOR Group.
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