NetFlix 2005 Annual Report Download - page 95

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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. Barton3
Chief Executive Officer and
Chairman of the Board, Zillow, Inc.
A. George (Skip) Battle
Executive Chairman, Ask Jeeves, Inc.
Timothy M. Haley1,2
Managing Director, Redpoint Ventures
Jay Hoag2,3
General Partner,
Technology Crossover Ventures
Michael N. Schuh1
Managing Member, Foundation Capital
Greg Stanger1
Venture Partner,
Technology Crossover Ventures
1 Audit Committee
2 Compensation Committee
3 Nominating and Governance Committee
SENIOR MANAGEMENT
Reed Hastings
Chief Executive Officer, President,
Chairman of the Board and Co-founder
Bill Henderson
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.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3700
http://www.netflix.com
TRANSFER AGENT
Computershare Trust Company, N.A.
P.O. Box 43023
Providence, RI 02940-3023
Phone: (781) 575-2879
http://www.computershare.com
ANNUAL MEETING
The Annual Meeting of Shareholders will be held
May 17, 2006 at 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:
http://ir.netflix.com
Email: [email protected]om
Investor Relations
Netflix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3639
LEGAL COUNSEL
Wilson Sonsini Goodrich and Rosati
Palo Alto, CA 94304
INDEPENDENT AUDITORS
KPMG LLP
Mountain View, CA 94043
Design: Perich + Partners, Ltd. perich.com