NetFlix 2012 Annual Report Download - page 81

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POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Reed Hastings and David Wells, and each of them, as his true and lawful attorneys-in-
fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in
any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes
as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or
any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K has
been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date
/
S
/R
EED
H
ASTINGS
Reed Hastings
President, Chief Executive Officer and
Director (principal executive
officer)
January 31, 2013
/
S
/D
AVID
W
ELLS
Chief Financial Officer (principal
financial and accounting officer)
January 31, 2013
David Wells
/
S
/R
ICHARD
B
ARTON
Director January 31, 2013
Richard Barton
/
S
/T
IMOTHY
M. H
ALEY
Director January 31, 2013
Timothy M. Haley
/
S
/J
AY
C. H
OAG
Director January 31, 2013
Jay C. Hoag
/
S
/A
NN
M
ATHER
Director January 31, 2013
Ann Mather
/
S
/A.G
EORGE
B
ATTLE
Director January 31, 2013
A. George Battle
/
S
/L
ESLIE
J. K
ILGORE
Director January 31, 2013
Leslie J. Kilgore
77