NETFLIX INC

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

13 voting members without any non-voting

Directors
average seniority 11.8 years
12.3 years for elected by shareholders

Directors
average age 61.6 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

4 members

Ted SARANDOS
Co-Chief Executive Officer and President Ted Sarandos 58 co-Chief Executive Officer and President
Since over 5 years
Other directorships

Gregory PETERS
Co-Chief Executive Officer and President Ted Sarandos 58 co-Chief Executive Officer and President
Since about 3 years
Other directorships

Board of Directors