NetFlix 2004 Annual Report Download - page 94

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Corporate฀Directory
Board฀of฀Directors
Reed฀Hastings฀
Chief฀Executive฀Officer,฀President,฀
Chairman฀of฀the฀Board฀and฀Co-founder,฀Netflix,฀Inc.
Richard฀N.฀Barton฀3฀
Chief฀Executive฀Officer฀and฀Chairman฀of฀the฀Board,฀
Zillow,฀Inc.
Timothy฀M.฀Haley฀1,฀2฀
Managing฀Director,฀Redpoint฀Ventures
Jay฀Hoag฀2,฀3฀
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
1฀Audit฀Committee฀
2฀Compensation฀Committee฀
3฀Nominating฀Committee
Senior฀Management
Reed฀Hastings฀
Chief฀Executive฀Officer,฀President,฀
Chairman฀of฀the฀Board฀and฀Co-founder
Tom฀Dillon฀
Chief฀Operations฀Officer
Neil฀Hunt฀
Chief฀Product฀Officer
Leslie฀Kilgore฀
Chief฀Marketing฀Officer
Barry฀McCarthy฀
Chief฀Financial฀Officer
Patty฀McCord฀
Chief฀Talent฀Officer
Ted฀Sarandos฀
Chief฀Content฀Officer
Corporate฀Headquarters
Netflix,฀Inc.฀
970฀University฀Avenue฀
Los฀Gatos,฀CA฀95032฀
Phone:฀(408)฀317-3700฀
URL:฀http://www.netflix.com
Transfer฀Agent
EquiServe฀Trust฀Company฀
P.O.฀Box฀219045฀
Kansas฀City,฀MO฀64121-9045฀
Phone:฀(816)฀843-4299฀
URL:฀http://www.equiserve.com
Annual฀Meeting
The฀Annual฀Meeting฀of฀฀
Shareholders฀will฀be฀held฀
May฀11,฀2005฀
10:00฀AM฀
The฀Fairmont฀San฀Jose฀
170฀South฀Market฀Street฀
San฀Jose,฀CA฀95113
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:฀(408)฀317-3700
Legal฀Counsel
Wilson฀Sonsini฀Goodrich฀and฀Rosati฀
Palo฀Alto,฀CA฀94304
Independent฀Auditors
KPMG฀LLP฀
Mountain฀View,฀CA฀94043
Formative/Casper฀Design฀Group,฀Berkeley฀฀฀www.฀casperdesign.com