People: Netflix Inc (NFLX.O)

NFLX.O on Nasdaq

62.13USD
9 Feb 2010
Price Change (% chg)

$1.23 (+2.02%)
Prev Close
$60.90
Open
$61.06
Day's High
$62.16
Day's Low
$60.97
Volume
1,259,245
Avg. Vol
2,944,050
52-wk High
$64.57
52-wk Low
$34.01

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Summary

Name Age Since Current Position
Hastings, Reed 48 1999 Chairman of the Board, President, Chief Executive Officer
McCarthy, Barry 55 2007 Chief Financial Officer
Sarandos, Theodore 44 2000 Chief Content Officer and Vice President - Content
Kilgore, Leslie 43 2000 Chief Marketing Officer
Hunt, Neil 47 2002 Chief Product Officer
McCord, Patricia 55 1998 Chief Talent Officer
Rendich, Andrew 41 2009 Chief Service and DVD Operations Officer
Haley, Timothy 54 1998 Director
Hoag, Jay 51 1999 Director
Barton, Richard 41 2002 Director
Stanger, Gregory 44 2005 Director
Battle, A. George 65 2005 Director
Giancarlo, Charles 52 2007 Director
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Biographies

Name Description
Hastings, Reed Reed Hastings has served as Chief Executive Officer since September 1998 and President since July of 1999, and has also been the Chairman of the Board of Netflix Inc. 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 holds an M.S.C.S. degree from Stanford University and a B.A. from Bowdoin College.
McCarthy, Barry Barry McCarthy has served as Chief Financial Officer of Netflix Inc. since April 1999 and its Secretary from May 1999 to June 2007. From January 1993 to December 1999, Mr. McCarthy was Senior Vice President and Chief Financial Officer of Music Choice, a music programming service distributed over direct broadcast satellite and cable systems. From June 1990 to December 1992, Mr. McCarthy was Managing Partner of BMP Partners, a financial consulting and advisory firm. From 1982 to 1990, Mr. McCarthy was an Associate, Vice President and Director with Credit Suisse First Boston, an investment banking firm. Mr. McCarthy holds an M.B.A. from The Wharton School of Business at the University of Pennsylvania and a B.A. from Williams College.
Sarandos, Theodore Ted Sarandos serves as Chief Content Officer of Netflix, Inc. and Vice President of Content since 2000. Prior to joining Netflix, Mr. Sarandos was Vice President of Product and Merchandising for Video City.
Kilgore, Leslie Leslie Kilgore has served as Chief Marketing Officer (formerly Vice President of Marketing) of Netflix Inc. since March 2000. 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.
Hunt, Neil Dr. Neil Hunt has served as the Netflix, Inc's Chief Product Officer since 2002 and as its Vice President 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 bachelors degree from the University of Durham, U.K.
McCord, Patricia Patricia McCord has served as the Netflix, Inc's Chief Talent Officer since 1998. Prior to joining Netflix, Ms. McCord served as Director of Human Resources at Pure Atria, now Rational Software Corporation, where she managed all human resources functions and directed all management development programs from 1994 to 1997.
Rendich, Andrew Mr. Andrew Rendich is Chief Service and DVD Operations Officer of Netflix, Inc. Mr. Rendich joined Netflix as a software developer in 1999, the year the company's subscription business was launched. Through a series of assignments in systems development and engineering services, he rose to the rank of vice president of operations in 2007, overseeing all aspects of the company's 58 geographically dispersed distribution centers, which ship more than two million DVDs a day via the United States Postal Service.
Haley, Timothy Timothy M. Haley has served as one of the directors 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.
Hoag, Jay Jay C. Hoag has served as one of the directors of Netflix Inc. since June 1999. Since June 1995, Mr. Hoag has served as a founding General Partner at Technology Crossover Ventures, a private equity and venture capital firm. Mr. Hoag serves on the board of directors of Tech Target and several private companies. Mr. Hoag holds an M.B.A. from the University of Michigan and a B.A. from Northwestern University.
Barton, Richard Richard Barton has served as one of the directors of Netflix Inc. since May 2002. In late 2004, Mr. Barton co-founded Zillow, Inc. where he is now Chief Executive Officer and 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 holds a B.S. in industrial engineering from Stanford University.
Stanger, Gregory Gregory S. Stanger has served as one of the directors of Netflix Inc. since June 2005. Mr. Stanger has served as a venture partner at Technology Crossover Ventures, a venture capital firm, since June 2005 and was an executive in residence from December 2003 to June 2005. Mr. Stanger served as Senior Vice President, Chief Financial Officer and director of Expedia, Inc. from February 2002 to September 2003 and as its Chief Financial Officer from October 1999 to September 2003. Before joining Expedia, he served as Senior Director, Corporate Development of Microsoft Corporation and held other positions within Microsoft’s Finance and Corporate Development departments since 1991. Mr. Stanger serves on the board of directors of Drugstore.com, Infovell, Inc. and Global Market Insite, Inc. Mr. Stanger received a B.A. from Williams College and an M.B.A. from the University of California at Berkeley.
Battle, A. George A. George Battle has served as one of the directors of Netflix Inc. since June 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 director of Advent Software, Inc. and Expedia, Inc., and a member of the board of the Masters Select family of mutual funds. He was previously a director of PeopleSoft, Inc. and Barra, Inc.
Giancarlo, Charles Mr. Giancarlo has served as one of the Netflix, Inc. directors since April 2007. Currently, Mr. Giancarlo is chairman of the board of directors of Avaya, a leading enterprise communications systems company. Mr. Giancarlo also is a Managing Director at Silver Lake, a private equity firm, where he has served since December 2007. Previously, Mr. Giancarlo held a variety of roles at Cisco Systems, Inc., a provider of Internet Protocol (IP)-based networking and other products related to the communications and information technology industry from 1994 through 2007. Most recently, he was President of Cisco-Linksys, LLC, a position he held since June 2004 and Cisco’s Executive Vice President and Chief Development Officer, a position he held since July 2005. From July 2004 to July 2005, he was Chief Technology Officer. Prior to that, Mr. Giancarlo was Senior Vice President and General Manager of Product Development, from July 2001 to July 2004. He also served as Senior Vice President and General Manager of the Commercial Business Segment from May 1999 to July 2001, managing one of Cisco’s fastest growing business segments. In May 1997, he was appointed to establish Cisco’s Global Alliances and ran the division as Senior Vice President until May 1999. In his first Cisco role after joining the company through the acquisition of Kalpana, Inc., Mr. Giancarlo held the title of Vice President of Business Development, from December 1994 to May 1997. Mr. Giancarlo holds B.S. and M.S. degrees in electrical engineering from Brown University and the University of California at Berkeley, respectively, and an MBA from Harvard University.

Basic Compensation

Name Fiscal Year Total
Hastings, Reed 2,760,850
McCarthy, Barry 1,880,870
Sarandos, Theodore 1,087,530
Kilgore, Leslie 2,089,700
Hunt, Neil 1,507,160
McCord, Patricia --
Rendich, Andrew --
Haley, Timothy --
Hoag, Jay --
Barton, Richard --
Stanger, Gregory --
Battle, A. George --
Giancarlo, Charles --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Hastings, Reed 3,277,384 72,116,020
McCarthy, Barry 1,315,658 27,762,830
Sarandos, Theodore 0 0
Kilgore, Leslie 941,488 18,026,510
Hunt, Neil 38,526 497,332
McCord, Patricia 0 0
Rendich, Andrew 0 0
Haley, Timothy 0 0
Hoag, Jay 0 0
Barton, Richard 0 0
Stanger, Gregory 0 0
Battle, A. George 0 0
Giancarlo, Charles 0 0

Insider Trading

Name Shares Traded Price
HASTINGS REED 4,500 $61.35
HASTINGS REED 4,500 $1.50
HASTINGS REED 5,500 $61.35
HUNT NEIL D 4,173 $61.81
HUNT NEIL D 4,186 $26.29
HUNT NEIL D 2,310 $26.61
HUNT NEIL D 4,186 $61.81
HUNT NEIL D 1,331 $25.39
HUNT NEIL D 2,310 $61.81
HASTINGS REED 10,000 $0.00
HUNT NEIL D 4,173 $26.35
HUNT NEIL D 1,331 $61.81
HASTINGS REED 4,500 $61.68
KILGORE LESLIE J 9,843 $25.39
KILGORE LESLIE J 9,843 $63.50
HASTINGS REED 4,500 $1.50
HASTINGS REED 5,500 $61.68
HASTINGS REED 4,500 $50.50
HASTINGS REED 4,500 $1.50
HASTINGS REED 5,500 $50.50
HASTINGS REED 4,500 $1.50
HASTINGS REED 5,500 $52.42
HASTINGS REED 4,500 $52.42
HASTINGS REED 5,500 $54.12
HASTINGS REED 4,500 $54.12
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