Option Grant and Exercise Terms
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
Spencer Neumann, 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 report 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/ REED HASTINGS
President, Co-Chief Executive Officer and Director (principal executive
officer)
January 27, 2022
Reed Hastings
/s/ TED SARANDOS
Co-Chief Executive Officer, Chief Content Officer and Director (principal
executive officer)
January 27, 2022
/s/
Ted Sarandos
SPENCER NEUMANN
Chief Financial Officer (principal financial and accounting officer)
January 27, 2022
Spencer Neumann
/s/ RICHARD BARTON
Director
January 27, 2022
Richard Barton
/S/ RODOLPHE BELMER
Director
January 27, 2022
Rodolphe Belmer
/s/ MATHIAS DÖPFNER
Director
January 27, 2022
Mathias Döpfner
/s/ TIMOTHY M. HALEY
Director
January 27, 2022
Timothy M. Haley
/s/ JAY C. HOAG
Director
January 27, 2022
Jay C. Hoag
/s/
LESLIE J. KILGORE
Director
January 27, 2022
Leslie J. Kilgore
/s/ STRIVE MASIYIWA
Director
January 27, 2022
Strive Masiyiwa
/s/ ANN MATHER
Director
January 27, 2022
Ann Mather
/s/ BRAD SMITH
Director
January 27, 2022
Brad Smith
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