Option Grant and Exercise Terms slide image

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 66
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