Board of Directors and Committees

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BOARDS OF DIRECTORS, SOTHEBY'S

Michael I. Sovern
Chairman

The Duke of Devonshire
Deputy Chairman

William F. Ruprecht
President and Chief Executive Officer

Robin G. Woodhead
Chairman of Sotheby's International

John M. Angelo

Viscount Blakenham

James R. Murdoch

Allen Questrom

Donald M. Stewart

Robert S. Taubman

Diana L. Taylor

Dennis M. Weibling

Executive Committee

Michael I. Sovern, Chairman
The Duke of Devonshire
William F. Ruprecht

Audit Committee

Dennis M. Weibling, Chairman
Viscount Blakenham
Allen Questrom

Compensation Committee

Robert S. Taubman, Chairman
John M. Angelo
James R. Murdoch
Diana L. Taylor

Nominating and Corporate Governance Committee

Michael I. Sovern, Chairman
James R. Murdoch
Allen Questrom
Donald M. Stewart
Diana L. Taylor

Finance Committee

Dennis M. Weibling – Chairman
John M. Angelo
William Ruprecht - Ex Officio
Michael I. Sovern - Ex Officio
Donald M. Stewart
Robert S. Taubman
Diana L. Taylor