| Deborah Black |
Deborah Black is an Independent Director at ServiceNow, Inc. and Vice President-Engineering at Netflix, Inc. She completed her undergraduate and graduate degrees at the University of Michigan. |
| David A. Hyman |
David A. Hyman is currently the Secretary & Chief Legal Officer at Netflix, Inc. He previously worked as the General Counsel at The Webvan Group, Inc. and Webvanta, Inc. He completed his undergraduate and graduate degrees at the University of Virginia. |
| Gregory K. Peters |
Gregory K. Peters is currently serving as the Co-President, Co-CEO & Director at Netflix, Inc. He is also an Independent Director at DoorDash, Inc. and Highland Transcend Partners I Corp. Previously, he held the position of Independent Director at 2U, Inc. from 2018 to 2023. He also worked as the Vice President-Engineering at Mediabolic, Inc. and as the Senior Vice President-Consumer Electronics at Rovi Corp. Mr. Peters completed his undergraduate degree at Yale University. |
| Bela Bajaria |
Bela Bajaria is currently the Director at Saban Community Clinic. She is also the Chief Content Officer at Netflix, Inc. since 2016. Additionally, she serves as a Member-Governors Board at The Paley Center for Media. Previously, Ms. Bajaria held positions as the President at NBCUniversal Media LLC, Executive Vice President at Universal Media Studios, and President at Universal Television LLC from 2011 to 2016. |
| Jeffrey W. Karbowski |
Jeffrey W. Karbowski is currently the Chief Accounting Officer & Vice President at Netflix, Inc. Prior to his current position, he held the same title at PayPal Holdings, Inc. from 2020 to 2023. He received his undergraduate degree from West Virginia University. |
| Emma Stewart |
Emma Stewart has worked as a Director at Ecomedes, Inc. since 2020 and as the Chief Sustainability Officer at Netflix, Inc. since 2020. |
| Marian Dicus Lee |
Marian Dicus Lee is currently the Chief Marketing Officer at Netflix, Inc. Prior to this, she worked as the Vice President & Co-Head-Music at Spotify AB. She completed her undergraduate degree at Barnard College. |
| Wilmot Reed Hastings |
Wilmot Reed Hastings is the founder of Netflix, Inc. (founded in 1997) where he currently holds the title of Executive Chairman. He was also the founder of Pure Software, Inc. (founded in 1991) where he held the title of Chairman & Chief Executive Officer until 1997. In addition to his founding positions, Mr. Hastings currently holds several director positions at organizations such as Knowledge is Power Program Organization, KIPP Foundation, California Charter Schools Association, Pahara Institute, Hispanic Foundation of Silicon Valley, Pacific Collegiate School, and Edvoice. Mr. Hastings has held former positions as Chief Executive Officer at Pure Atria Software from 1991 to 1997, Chief Executive Officer at Technology Networks Inc., Chairman at DreamBox Learning, Inc., Lead Independent Director at Microsoft Corp. from 2007 to 2012, Independent Director at Meta Platforms, Inc. from 2011 to 2019, Director at The Aspen Institute, Inc., and Member at NewSchools Venture Fund. He also served as President of the California State Board of Education in 2004 and was a Member of Aspire Public Schools. Mr. Hastings received his graduate degree from Stanford University in 1988 and his undergraduate degree from Bowdoin College in 1983. |
| Theodore A. Sarandos |
Theodore A. Sarandos is currently the Co-President, Co-CEO & Director at Netflix, Inc. He is also an Independent Director at Spotify Technology SA. Additionally, he serves as a Director at Exploring the Arts, Inc., and as a Trustee at both the American Film Institute, Inc. and the International Documentary Association. In his former positions, Sarandos was a Director at the Video Software Dealers Association and the American Cinematheque. He also held the role of Vice President-Product & Merchandising at Video City, Inc. from 1999 to 2000. Furthermore, he was a Member-Governors Board at The Paley Center for Media. |
| Spencer Adam Neumann |
Spencer Adam Neumann is currently an Independent Director at Adobe, Inc., a Director at Make-A-Wish Foundation of Illinois, and a Member-National Board Of Directors at the National Association for the Advancement of Colored People. He is also the Chief Financial Officer at Netflix, Inc. since 2019. In his former positions, Neumann served as an Independent Director at Sierra Income Corp. from 2012 to 2014. He was also a Director & Principal at Providence Equity Partners LLC from 2008 to 2011. Neumann held various roles at The Walt Disney Co., including Executive Vice President from 1992 to 2004. He was a Principal at Summit Partners LP and a Member-Investment Committee at Steamboat Ventures Management Corp. Inc. Neumann also served as the Chief Financial Officer & Executive Vice President at Disney Destinations LLC from 2012 to 2017. He was the Executive Vice President at ABC Television Network Group from 2001 to 2004 and the Chief Financial Officer at Walt Disney Internet Group from 1999 to 2001. Neumann was the Chief Financial Officer at Activision Blizzard, Inc. from 2017 to 2019 and the CFO & Executive VP-Global Guest Experience at Walt Disney Parks & Resorts U.S., Inc. from 2012 to 2017. Neumann completed his undergraduate studies at Harvard University and holds an MBA from Harvard Business School. |
| Amy Reinhard |
Amy Reinhard is an Independent Director at Gannett Co., Inc. since 2022. She is also the President-Advertising at Netflix, Inc. since 2016. Previously, she worked at Paramount Global as the President-Worldwide Television Licensing. Ms. Reinhard holds an undergraduate degree and an MBA from Harvard University. |
| Bradford L. Smith |
Bradford L. Smith is currently serving as the Second Vice Chairman at The Seattle Foundation since 2011. He is also the Co-Chairman at Kind, Inc. (United States), the Chairman Program at Washington State Opportunity Scholarship, an Independent Director at Netflix, Inc. since 2015, a Director at Washington Roundtable, a Director at Leadership Council on Legal Diversity, Inc., and a Director at Code.org. Previously, he served as the President & Chief Legal Officer at Microsoft Corp. from 1993 to the present. Before that, he worked as a Director at The Business Software Alliance, Inc. and as an Attorney at Covington & Burling LLP. Mr. Smith completed his undergraduate studies at Princeton University and obtained his graduate degree from Columbia Law School. |
| Mathias Döpfner |
Mathias Döpfner is currently the CEO & Chairman-Management Board at Axel Springer SE. He is also the Chairman & Chief Executive Officer at Axel Springer Schweiz AG, Chairman at eMarketer, Inc., Co-Chairman at Business Insider, Inc., Independent Director at Netflix, Inc., Independent Director at Warner Music Group Corp., Managing Director at Brillant 310 GmbH, Managing Director at "Axel Springer Verlag" Beteiligungsgesellschaft mbH, Director at Institute for Strategic Dialogue, Director at Insider, Inc., Trustee at American Academy in Berlin GmbH, and Member at St. John's College, Cambridge. His former positions include being an Independent Non-Executive Director at Vodafone Group Plc from 2015 to 2018, an Independent Director at Time Warner, Inc. from 2006 to 2018, a Director-Supervisory Board at Bayer Schering Pharma AG, a Director-Supervisory Board at ProSiebenSat.1 Media SE, a Director-Supervisory Board at UniCredit Bank GmbH from 2004 to 2008, an Independent Non-Executive Director at BHF Kleinwort Benson Group SA from 2008 to 2015, a Director at Ozy Media, Inc., a Member-Supervisory Board at Aufeminin SA, the Head-International Business at Gruner + Jahr Deutschland GmbH, a Principal at Frankfurter Allgemeine Zeitung GmbH, the Chief Editor at Hamburger Morgenpost from 1996 to 1998, the Chief Editor at WELT am SONNTAG from 1998 to 2000, a Member-Supervisory Board at Ringier Axel Springer Schweiz AG, and a Strategic Advisor at I2PO SA. |
| Susan E. Rice |
Susan E. Rice is currently a Director at Netflix, Inc., a Director at The John F. Kennedy Center for the Performing Arts, a Director at Partnership for Public Service, and a Member at Council on Foreign Relations, Inc. Her former jobs include being a Director at The Bureau of National Affairs, Inc. from 2004 to 2009, an Independent Director at Netflix, Inc. from 2018 to 2021, a Director at National Democratic Institute of International Affairs, a Director at The Atlantic Council of the United States, and a Member-Aspen Strategy Group at The Aspen Institute, Inc. She received her undergraduate degree from Stanford University in 1986 and her graduate and doctorate degrees from New College Oxford. |
| Strive T. Masiyiwa |
Strive T. Masiyiwa founded Carbon War Room in 2009, Econet Wireless Zimbabwe Ltd. in 1998, where he worked as Group Chief Executive Officer & Executive Director from 2009 to 2011, Econet Wireless Group in 1997, where he worked as Chief Executive Officer from 1997 to 2009, and various other companies. Mr. Masiyiwa also founded Higherlife Foundation, Pathways For Prosperity Commission, Econet Wireless (Pty) Ltd., where he worked as Chairman, and various other companies. Mr. Masiyiwa also currently works at Econet South Africa (Pty) Ltd., as Executive Chairman & Chief Executive Officer, Alliance for a Green Revolution in Africa, as Vice Chairman, Liquid Telecommunications Ltd., as Chairman, and various other companies. Mr. Masiyiwa also formerly worked at Nutrition International, as Chairman, Liquid Telecommunications Holdings Ltd., as Chairman, Grow Africa, as Co-Chairman, and various other companies. Mr. Masiyiwa received his undergraduate degree from The University of Wales. |
| Leslie J. Kilgore |
Leslie J. Kilgore is currently serving as an Independent Director at Netflix, Inc. since 2012, Pinterest, Inc. since 2019, and Nextdoor, Inc. since 2015. Additionally, Ms. Kilgore holds a position as a Director at Discord, Inc. Ms. Kilgore has previously worked as a Marketing Director at Amazon.com, Inc. from 1999 to 2000, an Independent Director at LinkedIn Corp. from 2010 to 2016, and an Independent Director at Medallia, Inc. from 2015 to 2021. Furthermore, Ms. Kilgore served as an Independent Director at Nextdoor Holdings, Inc. from 2021 to 2023. Prior to these roles, Ms. Kilgore worked as a Brand Manager at Procter & Gamble Co. from 1992 to 1999. Ms. Kilgore completed an undergraduate degree from The Wharton School of the University of Pennsylvania in 1987. Additionally, Ms. Kilgore obtained an MBA from Stanford Graduate School of Business in 1992. |
| Timothy M. Haley |
Timothy M. Haley is the founder of Redpoint Ventures, which was founded in 1999. He holds the title of Partner at Redpoint Ventures. Mr. Haley is also the founder of Redpoint Ventures II LLC. Mr. Haley's current jobs include being an Independent Director at Netflix, Inc. since 2011, an Independent Director at Zuora, Inc. since 2010, an Independent Director at 2U, Inc. since 2010, an Independent Director at thredUP, Inc. since 2011, a Director at Jaunt, Inc. (California) since 2014, a Trustee at Santa Clara University, a Trustee at Sacred Heart Schools, Inc., and a General Partner at Haley Mcgourty Partners. Mr. Haley's former jobs include being a Director at Responsys, Inc. from 1999 to 2011, a Director at Movaris, Inc. from 2001 to 2008, a Director at Zimbra, Inc. from 2004 to 2007, a Director at TheFind, Inc. from 2005 to 2015, a Director at Expensify, Inc. from 2010 to 2016, a Director at Curious.com, Inc. from 2012 to 2018, a Director at Kendara, Inc. in 1999, a Director at Onebox.com, Inc. from 1998 to 2000, a Director at Homestead Technologies, Inc. from 1999 to 2007, a Director at M7 Corp. from 2003 to 2005, a Director at Topspin Media, Inc. from 2007 to 2014, a Director at Xmarks, Inc. from 2008 to 2010, the President of Haley Associates LP from 1986 to 1998, and a General Partner at Institutional Venture Partners from 1997 to 2010. Mr. Haley's education history includes being an undergraduate student at Santa Clara University. |
| Ann Mather |
Ann Mather is currently serving as an Independent Director at Netflix, Inc. since 2011, as well as a Director at Google LLC since 2005. She is also an Independent Director at Blend Labs, Inc. since 2019, Color Health, Inc. since 2022, and Veem, Inc. She is an Independent Trustee at Dodge & Cox Funds since 2011 and a Manager at Black Bear Territory LLC. In her former roles, Ms. Mather served as the Non-Executive Chairman at Bumble, Inc. from 2020 to 2024. She was a Director at Central European Media Enterprises Ltd. from 2004 to 2009 and Finance Director-Europe Retail Operations at Ralph Lauren Corp. from 1989 to 1991. She also held positions as a Director at Zappos.com LLC, Independent Director at TerraVia Holdings, Inc. from 2011 to 2014, and Independent Director at MoneyGram International, Inc. from 2010 to 2013. Additionally, she served as a Director at Shopping.com, Inc. from 2004 to 2005, Ariat International, Inc. from 2005 to 2012, Shutterfly LLC from 2013 to 2019, and Glu Mobile LLC from 2005 to 2021. She was the Lead Director at MGM Holdings, Inc. from 2010 to 2019, an Independent Director at Airbnb, Inc. from 2018 to 2021, and an Independent Director at Alphabet, Inc. from 2005 to 2023. She also served as an Independent Director at Arista Networks, Inc. from 2013 to 2022. Ms. Mather holds a graduate degree from the University of Cambridge. |
| Richard N. Barton |
Richard N. Barton founded Expedia Group, Inc. in 1994, where he worked as President, Chief Executive Officer & Director from 1999 to 2003, Zillow, Inc. in 2004, where he worked as Chief Executive Officer from 2004 to 2010, Glassdoor, Inc. in 2007, where he worked as Non-Executive Chairman from 2007 to 2018, Trover, Inc. in 2010, where he worked as Chairman from 2010 to 2016, and Zillow Group, Inc. in 2004, where he is working as Chief Executive Officer & Director from 2019. Mr. Barton also currently works at Netflix, Inc., as Independent Director from 2011, Qurate Retail, Inc., as Independent Director from 2016, Art.sy, Inc., as Director, Atom Digital, Inc., as Director, Avvo, Inc., as Director, and Barton Family Foundation, as Trustee. Mr. Barton also formerly worked at IAC, as Director from 2003 to 2005, Ticketmaster Entertainment, Inc., as Director from 2001 to 2002, Entertonement, Inc., as Director, RealSelf, Inc., as Director, Common Sense Media, Inc., as Director, Nextdoor, Inc., as Director, Altimeter Growth Corp., as Independent Director from 2020 to 2021, Altimeter Growth Corp. 2, as Independent Director from 2021 to 2022, Microsoft Corp., as General Manager, Benchmark Capital Management Co. LLC, as Venture Partner from 2005 to 2018, and Stanford University, as Trustee. Mr. Barton received his undergraduate degree in 1989 from Stanford University. |
| Anne M. Sweeney |
Anne M. Sweeney is an Independent Director at Netflix, Inc., a Director at Fulfillment Fund, a Trustee at The J. Paul Getty Trust, and a Trustee at Mayo Clinic and Mayo Foundation for Medical Education & Research. She was previously the Chairman & CEO of FX Networks LLC, Co-Chairman of Media Networks and Disney Media Networks, a Director at Special Olympics, Inc., and a Trustee at The Mayo Clinic (Old). She also served as Co-President of Disney Media Distribution from 2014 to 2015. Sweeney holds a graduate degree from Harvard University and an undergraduate degree from The College of New Rochelle. |
