Board of Directors Committee Composition

  Audit Compensation Nominating & Governance
Richard Barton Independent Director Member of Audit Committee   Member of Nominating & Governance Committee
A. George (Skip) Battle Independent Director   Member of Compensation Committee  
Timothy Haley Independent Director Member of Audit Committee Committee Chair for Compensation Committee  
Reed Hastings      
Jay Hoag Independent Director Lead Independent Director   Member of Compensation Committee Committee Chair for Nominating & Governance Committee
Leslie Kilgore      
Ann Mather Independent Director Committee Chair for Audit Committee    

Committee Chair = Chair
Committee Member = Member
Independent Director = Independent Director
Lead Independent Director = Lead Independent Director


The Company's Lead Independent Director is responsible for:

  • Coordinating the activities of the independent directors, and is authorized to call meetings of the independent directors;
  • Coordinating with the Chief Executive Officer and Corporate Secretary to set the agenda for Board meetings, soliciting and taking into account suggestions from other members of the Board;
  • Chairing executive sessions of the independent directors; providing feedback and perspective to the Chief Executive Officer about discussions among the independent directors; and helping facilitate communication between the Chief Executive Officer and the independent directors;
  • Presiding at Board meetings where the Chair is not present; and,
  • Performing other duties assigned from time to time by the Board.

Use of the Netflix service and this Web site constitutes acceptance of our Terms of Use and Privacy Policy.
About Cookies and Internet Advertising All rights reserved. U.S. Patent No. 7,024,381 and U.S. Patent No. 6,584,450. {i-be1859dc}