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Table of Contents
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.
66
Signature
Title
Date
/ S / R EED H ASTINGS
President, Chief Executive Officer and Director (principal
executive officer)
January 29, 2015 Reed Hastings
/ S / D AVID W ELLS
Chief Financial Officer (principal financial and
accounting officer)
January 29, 2015 David Wells
/ S / R ICHARD B ARTON
Director
January 29, 2015 Richard Barton
/ S / T IMOTHY M. H ALEY
Director
January 29, 2015 Timothy M. Haley
/ S / J AY C. H OAG
Director
January 29, 2015 Jay C. Hoag
/ S / A NN M ATHER
Director
January 29, 2015 Ann Mather
/ S / A. G EORGE B ATTLE
Director
January 29, 2015 A. George Battle
/ S / L ESLIE J. K ILGORE
Director
January 29, 2015 Leslie J. Kilgore