NetFlix 2002 Annual Report Download - page 85

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© 2003 Netflix, Inc. All rights reserved. Printed in the USA.
CORPORATE DIRECTORY
Board of Directors
REED HASTINGS Chief Executive Officer, President, Chairman of the Board
and Co-founder, Netflix, Inc.
TIMOTHY M. HALEY(1)(2) Managing Director, Redpoint Ventures
JAY HOAG(2) General Partner, Technology Crossover Ventures
A. ROBERT PISANO(1) National Executive Director and Chief Executive Officer, Screen Actors Guild
MICHAEL N. SCHUH(1) General Partner, Foundation Capital
RICHARD N. BARTON Entrepreneur and Investor
MICHAEL RAMSAY Chief Executive Officer, President and Chairman of the Board, TiVo, Inc.
(1) Audit Committee (2) Compensation Committee
Senior Management
REED HASTINGS Chief Executive Officer, President,
Chairman of the Board and Co-founder
TOM DILLON Vice President of Operations
NEIL HUNT Vice President E-Commerce
DAVID HYMAN General Counsel
LESLIE KILGORE Vice President of Marketing
BARRY MCCARTHY Chief Financial Officer
PATTY MCCORD Vice President of Human Resources
MIKE OSIER Vice President of IT Operations
TED SARANDOS Vice President of Content Acquisition
Stock Listing Netflix, Inc. common stock trades
on the Nasdaq Stock Market
under the symbol NFLX.
Investor Relations For additional copies of this report
or other financial information:
URL: http:/ / ir.netflix.com
Email: ir@netflix.com
Investor Relations
Netflix, Inc.
970 University Avenue
Los Gatos, CA 95032
Phone: 1-408-399-3700
Legal Counsel Wilson Sonsini Goodrich and Rosati
Palo Alto, CA 94304
Independent Auditors KPMG LLP
Mountain View, CA 94043
Corporate Headquarters Netflix, Inc.
970 University Avenue
Los Gatos, CA 95032
Phone: 1-408-399-3700
URL: http:/ / www.netflix.com
Transfer Agent EquiServe Trust Company
150 Royall Street
Canton, MA 02021
Phone: 1-781-575-3400
URL: http:/ / www.EquiServe.com
Annual Meeting The Annual Meeting of
Shareholders will be held
May 23, 2003
10:00 AM
Los Gatos Cinema
41 No. Santa Cruz Avenue
Los Gatos, CA 95030
Netflix, Inc., can be visited on the
World Wide Web at its home page:
.com
DESIGNED & PRODUCED BY RKD, INC. PALO ALTO, CA