People: Netflix Inc (NFLX.O)

Summary

Name	Age	Since	Current Position
Reed Hastings	51	1999	Chairman of the Board, President, Chief Executive Officer
David Wells	40	2010	Chief Financial Officer
Kelly Bennett		2012	Chief Marketing Officer
Theodore Sarandos	47	2000	Chief Content Officer, Vice President - Content
David Hyman	46	2010	General Counsel, Secretary
Jonathan Friedland	53	2012	Chief Communications Officer
Bill Holmes		2012	Chief Business Development Officer
Neil Hunt	50	2002	Chief Product Officer
Patricia McCord	58	1998	Chief Talent Officer
Leslie Kilgore	47	2012	Non-Executive Director
Richard Barton	44	2002	Independent Director
A. George Battle	69	2005	Independent Director
Tim Haley	59	1998	Independent Director
Jay Hoag	54	1999	Independent Director
Ann Mather	52	2010	Independent Director

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Biographies

Name	Description
Reed Hastings	Mr. Reed Hastings is Chairman of the Board, President, Chief Executive Officer of Netflix Inc. He has served as the company Chief Executive Officer since September 1998 and the company Chairman of the Board since inception. Mr. Hastings served as Chief Executive Officer of Pure Atria Software, a maker of software development tools, from its inception in October 1991 until it was acquired by Rational Software Corporation, in August 1997. Mr. Hastings currently serves as a member of the board of directors of Microsoft and Facebook. Mr. Hastings holds an M.S.C.S. degree from Stanford University and a B.A. from Bowdoin College.
David Wells	Mr. David Wells is Chief Financial Officer of Netflix, Inc., since December 10 2010. As Vice President of Financial Planning & Analysis from August 2008 to December 2010. He held positions in finance and planning for the corporate and DVD operations groups from 2004 to 2008. Prior to joining Netflix, Mr. Wells served in progressive roles at Deloitte Consulting from August 1998 to August 2004. Mr. Wells holds an M.B.A. from The University of Chicago and an undergraduate degree in Accounting and English from the University of Virginia.
Kelly Bennett	Mr. Kelly Bennett has been appointed as the Chief Marketing Officer of Netflix Inc. He is a nine-year veteran of Warner Bros, most recently Vice President Interactive, World Wide Marketing with the pictures group where he led the international online campaigns for Warner Bros movies, including the most recent Harry Potter and Sherlock Holmes films and the just-released The Dark Knight Rises. Prior to assuming his current position, Bennett ran digital marketing for Warner Bros Pictures in Europe, the Middle East and Africa and worked in promotion and business development for the company. Additionally, he has held executive positions at Dow Jones International, Ignition Media, and served as partner at the online marketing agency Cimex Media, all based in London, UK. He is a graduate of Simon Fraser University.
Theodore Sarandos	Mr. Theodore A. Sarandos is Chief Content Officer and Vice President of Content of Netflix, Inc., since 2000. Prior to joining Netflix, Mr. Sarandos was Vice President of Product and Merchandising for Video City.
David Hyman	Mr. David Hyman is General Counsel, Secretary of Netflix Inc. He has served as the Company’s General Counsel since 2002. Mr. Hyman also serves as the Company’s secretary. Prior to joining Netflix, Mr. Hyman served as General Counsel of Webvan, Inc., an Internet-based grocery delivery service. Mr. Hyman holds a J.D. and a B.A. degree from the University of Virginia.
Jonathan Friedland	Mr. Jonathan Friedland is Chief Communications Officer of Netflix, Inc., since February 2, 2012. Mr. Friedland joined Netflix in February 2011 from The Walt Disney Company, where he was SVP, Corporate Communications. Before that, he spent over 20 years as a foreign correspondent and editor, mainly with The Wall Street Journal, in the U.S., Asia and Latin America and co-founded the Diarios Rumbo chain of Spanish-language newspapers in Texas. Mr. Friedland has a MSc. Economics from the London School of Economics and a BA from Hampshire College.
Bill Holmes	Mr. Bill Holmes has been appointed as Chief Business Development Officer of Netflix Inc., effective June 14, 2012. Prior to Netflix, Holmes was Vice President Business Development & Strategy at DivX Inc., where he led the company's partnerships and joint marketing efforts with global consumer electronic brands and launched the "DivX Certified" program for digital TVs, smart phones, digital cameras and DVD players. Holmes was previously Senior Director, Product development for Digital Entertainment Solutions, Hollywood, where he directed the company's digital media infrastructure, providing encoding, content management and networked media distribution for entertainment studios. Holmes holds a BA in English from Trinity University.
Neil Hunt	Dr. Neil Hunt is Chief Product Officer of Netflix, Inc., since 2002. As Vice President of Internet Engineering from 1999 to 2002. From 1997 to 1999, Mr. Hunt was Director of Engineering for Rational Software. Mr. Hunt holds a doctorate in computer science from the University of Aberdeen, U.K. and a bachelor’s degree from the University of Durham, U.K.
Patricia McCord	Ms. Patricia J. McCord is Chief Talent Officer of Netflix, Inc., since 1998. Prior to joining Netflix, from 1994 to 1997, Ms. McCord served as Director of Human Resources at Pure Atria, which was acquired by Rational Software, where she managed all human resources functions and directed all management development programs.
Leslie Kilgore	Ms. Leslie J. Kilgore is Non-Executive Director of Netflix Inc. She has served as one of the Company’s directors since January 2012. Since 2010, Ms. Kilgore has been a director of LinkedIn Corporation. Ms. Kilgore served as the Company’s Chief Marketing Officer (formerly Vice President of Marketing) from 2000 until her resignation effective February 2, 2012. From February 1999 to March 2000, Ms. Kilgore served as Director of Marketing for Amazon.com, Inc., an Internet retailer. Ms. Kilgore served as a brand manager for The Procter & Gamble Company, a manufacturer and marketer of consumer products, from August 1992 to February 1999. Ms. Kilgore holds an M.B.A. from the Stanford University Graduate School of Business and a B.S. from The Wharton School of Business at the University of Pennsylvania.
Richard Barton	Mr. Richard N. Barton is Independent Director of Netflix Inc., since May 2002. In late 2004, Mr. Barton co-founded Zillow, Inc. where he is now Executive Chairman of the Board. Additionally, Mr. Barton is a Venture Partner with Benchmark Capital. Previously, Mr. Barton founded Expedia, Inc. in 1994 and was its President, Chief Executive Officer and director from November 1999 to March 2003. Mr. Barton was a director of InterActiveCorp from February 2003 until January 2005. Mr. Barton also serves as a director for Avvo, Inc. and Glassdoor.com. Mr. Barton holds a B.S. in industrial engineering from Stanford University.
A. George Battle	Mr. A. George Battle is Independent Director of Netflix Inc., since June 8, 2005. Mr. Battle was previously Executive Chairman of the Board of Ask Jeeves, Inc. which was acquired by IAC/InterActiveCorp in July 2005. He was Chief Executive Officer of Ask Jeeves from 2000 to 2003. From 1968 until his retirement in 1995, Mr. Battle served in management roles at Arthur Andersen LLP and then Andersen Consulting LLP (now Accenture), where he became worldwide managing partner of market development and a member of the firm’s executive committee. Educated at Dartmouth College and the Stanford Graduate School of Business, Mr. Battle currently serves as Chairman of the Board of Fair Isaac Corporation, a member of the board of the Masters Select family of mutual funds, and as a director of the following public companies: LinkedIn Corporation, OpenTable, Inc. and Expedia, Inc. He was previously a director of Advent Software, Inc.
Tim Haley	Mr. Timothy M. Haley is Independent Director of Netflix Inc., since June 1998. Mr. Haley is a co-founder of Redpoint Ventures, a venture capital firm, and has been a Managing Director of the firm since October 1999. Mr. Haley has been a Managing Director of Institutional Venture Partners, a venture capital firm, since February 1998. From June 1986 to February 1998, Mr. Haley was the President of Haley Associates, an executive recruiting firm in the high technology industry. Mr. Haley currently serves on the board of directors of several private companies. Mr. Haley holds a B.A. from Santa Clara University.
Jay Hoag	Mr. Jay C. Hoag is Independent Director of Netflix Inc., since June 1999. Since June 1995, Mr. Hoag has served as a founding General Partner at Technology Crossover Ventures, a venture capital firm. Mr. Hoag serves on the board of directors of Electronic Arts, Inc., Tech Target and several private companies. Previously Mr. Hoag served on the boards of directors of TheStreet.com, Altiris, Inc., Expedia, Inc. and eLoyalty Corporation. Mr. Hoag holds an M.B.A. from the University of Michigan and a B.A. from Northwestern University.
Ann Mather	Ms. Ann Mather is Independent Director of Netflix, Inc., since July 1, 2010. Since September 2005, Ms. Mather has been a director of Glu Mobile Inc., a publisher of mobile games, and serves as chair of its audit committee. Since November 2005, Ms. Mather has been a director of Google, Inc. and serves as chair of its audit committee. Since May 2010, Ms. Mather has been a director of MoneyGram International, a global payment services company, and serves as chair of its audit committee. Since December 2010, Ms. Mather has been a director of MGM Holdings Inc. (“MGM”), the independent, privately-held motion picture, television, home video, and theatrical production and distribution company. Since April 2011, Ms. Mather has been a director of Solazyme, Inc. and serves as chair of its audit committee. Ms. Mather is also a director of Ariat International, Inc., a privately held manufacturer of footwear for equestrian athletes. Ms. Mather was previously a director of Central European Media Enterprises Group, a developer and operator of national commercial television channels and stations in Central and Eastern Europe, Zappos.com, Inc., a privately held, online retailer, until it was acquired by Amazon.com, Inc. in 2009, and Shopping.com, Inc., a price comparison web site, until it was acquired by eBay Inc. in 2005. Ms. Mather was chair of Shopping.com’s audit committee, and a member of its corporate governance and nominating committee. From 1999 to 2004, Ms. Mather was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Prior to her service at Pixar, Ms. Mather was Executive Vice President and Chief Financial Officer at Village Roadshow Pictures, the film production division of Village Roadshow Limited. From 1993 to 1999, she held various executive positions at The Walt Disney Company, including Senior Vice President of Finance and Administration for its Buena Vista International Theatrical Division. Ms. Mather holds a Master of Arts degree from Cambridge University.

Basic Compensation

Name	Fiscal Year Total
Reed Hastings	9,289,050
David Wells	1,402,290
Kelly Bennett	--
Theodore Sarandos	4,927,520
David Hyman	--
Jonathan Friedland	--
Bill Holmes	--
Neil Hunt	3,598,400
Patricia McCord	--
Leslie Kilgore	4,036,010
Richard Barton	--
A. George Battle	--
Tim Haley	--
Jay Hoag	--
Ann Mather	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Reed Hastings	3,299,384	110,654,400
David Wells	6,158	1,112,780
Kelly Bennett	0	0
Theodore Sarandos	25,360	4,860,850
David Hyman	0	0
Jonathan Friedland	0	0
Bill Holmes	0	0
Neil Hunt	43,839	7,302,830
Patricia McCord	0	0
Leslie Kilgore	844,155	21,715,970
Richard Barton	0	0
A. George Battle	0	0
Tim Haley	0	0
Jay Hoag	0	0
Ann Mather	0	0

Insider Trading

Name	Shares Traded	Price
HOLMES WILLIAM J	190	$227.05
HOLMES WILLIAM J	246	$40.62
HOLMES WILLIAM J	70	$227.05
HOLMES WILLIAM J	244	$40.94
HOLMES WILLIAM J	246	$227.05
HOLMES WILLIAM J	190	$42.15
HOLMES WILLIAM J	244	$227.05
HOLMES WILLIAM J	70	$36.95
WELLS DAVID B	3,376	$62.95
WELLS DAVID B	3,791	$56.05
WELLS DAVID B	3,799	$55.93
WELLS DAVID B	3,132	$248.85
WELLS DAVID B	3,791	$248.85
FRIEDLAND JONATHAN S	396	$189.37
WELLS DAVID B	3,799	$248.85
WELLS DAVID B	2,612	$248.85
WELLS DAVID B	3,376	$248.85
WELLS DAVID B	3,899	$54.50
WELLS DAVID B	1,865	$248.85
WELLS DAVID B	2,180	$248.85
WELLS DAVID B	1,865	$113.97
FRIEDLAND JONATHAN S	396	$246.95
WELLS DAVID B	3,899	$248.85
WELLS DAVID B	2,180	$77.69
WELLS DAVID B	3,132	$67.85

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People: Netflix Inc (NFLX.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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