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Mr. Sarandos has been responsible for all content operations since 2000, and led the Company's transition into original content production that began in 2013 with the launch of series such as House of Cards, Arrested Development and Orange is the New Black. With more than 20 years' experience in home entertainment, he is recognized in the industry as an innovator in film acquisition and distribution and was named one of Time Magazine's 100 Most Influential People of 2013. He is a Henry Crown Fellow at the Aspen Institute, a trustee of the American Film Institute, and on the boards of the Academy Museum of Motion Pictures and Exploring the Arts. Mr. Sarandos was awarded a CBE, (Commander of the British Empire) from King Charles in 2024, for extraordinary service to the creative industries in the United Kingdom. Career Snapshot: Co-Chief Executive Officer since 2020 and Chief Content Officer of Netflix from 2000 to January 2023. Executive at video distributor ETD and Video City/West Coast Video, a video rental retail chain. Producer and Executive Producer for award-winning and critically acclaimed documentaries and independent films, including the Emmy-nominated Outrage and Tony Bennett: The Music Never Ends. Other Public Company Boards - Spotify Technology S.A.

Mr. Gregory K. Peters previously held positions at digital entertainment software provider, Mediabolic Inc., Red Hat Network, the provider of Linux and Open Source technology, and online vendor Wine.com. He previously served on the boards of DoorDash, Inc. from 2022 to 2024, Highland Transcend Partners I Corp. from 2020 to 2022 and 2U, Inc. from 2018 to 2023. He holds a degree in physics and astronomy from Yale University. Career Snapshot: Co-Chief Executive Officer since January 2023, Chief Operating Officer from 2020 to January 2023, Chief Product Officer from 2017 to January 2023, and other various executive positions at Netflix. Senior Vice President of consumer electronics products for Macrovision Solutions Corp. (later renamed Rovi Corporation), a technology company.

Mr. Spencer Adam Neumann worked at the private equity firms of Providence Equity Partners and Summit Partners. Additional positions at The Walt Disney Company, which he initially joined in 1992, included executive vice president of the ABC Television Network and CFO of the Walt Disney Internet Group. Spencer holds both a B.A. in economics and an M.B.A. from Harvard University. Career Snapshot: Chief Financial Officer of Netflix since 2019. Director of Adobe, Inc. since 2021. Previously served as Chief Financial Officer of Activision Blizzard from 2017 to 2019. Served as Chief Financial Officer and Executive Vice President of Global Guest Experience of Walt Disney Parks and Resorts, among other positions at The Walt Disney Company, from 2012 to 2017.

As Chief Legal Officer, David is responsible for all legal matters for the Company. He also serves as the Company's Secretary. Mr. David A. Hyman practiced law at Morrison & Foerster in San Francisco and Arent Fox in Washington, DC. He earned his JD and Bachelor's degrees from the University of Virginia. Prior: General Counsel of Webvan, an online internet retailer.

Clete Willems joined Netflix as Chief Global Affairs Officer in April 2025 and leads the Company's strategic engagement with governments around the world. Clete is a former partner at the law firm Akin Gump Strauss Hauer & Feld. He has extensive government experience, including in the White House during the first Trump Administration, the Office of the U.S. Trade Representative, and the U.S. Congress. Clete holds a B.S. in chemical engineering from the University of Notre Dame and a J.D. from Georgetown University Law Center. Career Snapshot: Chief Global Affairs Officer of Netflix since April 2025. Previously served as Partner at Akin Gump Strauss Hauer & Feld from 2019 to 2025. Deputy Assistant to the President for International Economics and Deputy Director of the National Economic Council, White House, from 2017 to 2019. Chief Counsel for Negotiations, Litigation, and Administrative Law, USTR, from 2009 to 2017. Legislative Director and Counsel, Office of Congressman Paul Ryan and House Budget Committee, from 2002 to 2009.

On May 29, 2026, the Board of Directors of the Company appointed Jay Hoag to serve as the Chairman of the Board, effective as of the conclusion of the Annual Meeting on June 4, 2026. Mr. Hoag has been a technology investor and venture capitalist for more than 43 years, involved in numerous technology investments, including Actuate Software (acquired by OpenText), Airbnb, Ariba (acquired by SAP), Altiris (acquired by Symantec), BlueCoat Systems (formerly CacheFlow), C/NET, eHarmony, Electronic Arts, Encompass (acquired by Yahoo!), EXE Technologies (acquired by SSA Global), Expedia, Facebook, Fandango (acquired by Comcast), Groupon, LinkedIn, ONYX Software, Peloton, Prodege (parent company of Swagbucks & acquired by a private equity firm), RealNetworks, Sportradar, Spotify, SpringStreet (acquired by Homestore.com), Strava, TechTarget, TripAdvisor, Vacationspot.com (acquired by Expedia), Viant (acquired by iXL), and Zillow. Mr. Hoag is chair of TCV's Investment Committee, a member of TCV's Executive Committee, and is on the Investment Advisory Committee at the University of Michigan, the Board of Trustees of Northwestern University, and is a Trustee Emeritus at Vanderbilt University. Previously, Mr. Hoag served on the board of directors of a number of other public and private companies, including Tripadvisor, Inc. from 2018 to 2025, Electronic Arts from 2011 to 2021, Prodege from 2014 to 2021, and TCV Acquisition Corp. from 2021 to 2023. Mr. Hoag holds an M.B.A. from the University of Michigan and a B.A. from Northwestern University. Career Snapshot: Founding General Partner of TCV (Technology Crossover Ventures), a venture capital firm (since 1995).

Ms. Mather previously served on the board of Shutterfly, Inc., a photography and image-sharing company from 2013 to 2019, Glu Mobile Inc., a publisher of mobile games from 2005 to 2021, Airbnb, Inc., an accommodations and experiences platform from 2018 to 2021, Arista Networks, Inc., a computer networking company from 2013 to 2022, Alphabet Inc. from 2005 to 2023 and Blend Labs, Inc., a financial services software company, from 2019 to 2024. She has also been an independent trustee to the board of trustees of Dodge & Cox Funds, a mutual fund, since May 2011. She received her M.A. from Cambridge University, and is an Honorary Fellow of Sidney Sussex College Cambridge. Career Snapshot: Executive Vice President and CFO of Pixar (1999-2004). Executive Vice President and CFO of Village Roadshow Pictures (1999). Various executive positions at The Walt Disney Company (1993-1999). Other Public Company Boards - Bumble Inc., Pattern Group Inc.

Dr. Mathias Dopfner has extensive experience in media and digital transformation and a strong track record of increasing revenues related to digital activities. He previously served on the boards of Vodafone Group plc from 2015 to 2018 and Time Warner Inc. from 2006 to 2018. Additionally, his relationships and honorary offices at entities including the American Jewish Committee and the steering committee of the Bilderberg conference among many others provide him with relevant insight and perspective in international media. He studied Musicology, German and Theatrical Arts in Frankfurt and Boston. Career Snapshot: Chairman and CEO of Axel Springer SE since 2002. Former roles at Axel Springer SE include Editor-in-Chief of *Die Welt* from 1998 to 2000 and member of the Management Board starting in 2000. Visiting Professor in media at the University of Cambridge, St. John's College, in 2010. Other Public Company Boards - Warner Music Group Corp.

Mr. Masiyiwa serves on several international boards including National Geographic Society, as well as the Global Advisory boards of Bank of America, Stanford University, and the Prince of Wales Trust for Africa, and is a member of the United States Holocaust Museum's Committee on Antisemitism. He is a board member of Advanced Research and Invention Agency (ARIA) (2025-Present). He previously served as a board member of Unilever Plc from 2016 to 2024, was a board member of the Rockefeller Foundation for 15 years, is Chairman Emeritus of the Alliance for a Green Revolution in Africa (AGRA) and was previously the African Union Special Envoy to the continent's COVID response. He received a BSc in Electrical and Electronic Engineering from the University of Wales. Mr. Masiyiwa has received honorary doctorates from Morehouse College, Yale University, Nelson Mandela University and Cardiff University. Career Snapshot: Founder and Executive Chairman of Econet Global (1993-Present).

Mr. Smith holds a B.A. in international relations and economics from Princeton, a J.D. from Columbia University School of Law and also studied international law and economics at the Graduate Institute of International Studies in Geneva. Career Snapshot: Vice Chair and President of Microsoft since 2021; originally joined Microsoft in 1993. Associate and then Partner at Covington & Burling from 1986 to 1993.

Mr. Barton was a venture partner at Benchmark, a venture capital firm that has been an early-stage investor in companies like Twitter, Instagram, Uber and Zillow, from 2005 to 2018. He has served on many public company boards, including Altimeter Growth Corp. from 2020 to 2021 and Altimeter Growth Corp. 2 from 2021 to 2022. Mr. Barton holds a B.S. in general engineering: industrial economics from Stanford University. Career Snapshot: Co-Executive Chairman of Zillow Group (since 2024), Co-founder and Chief Executive Officer of Zillow Group (2004-2010 and 2019-2024), and Executive Chairman (2010-2019). Co-founder and Chairman of GlassDoor (2007-2018). Founder and Chief Executive Officer of Expedia (1996-2003). Other Public Company Boards - QVC Group, Inc. (formerly Qurate Retail, Inc.), Zillow Group, Inc.

On January 6, 2023, Netflix, Inc. appointed Jeffrey Karbowski, age 45, as the Company's Principal Accounting Officer, effective February 13, 2023, where he will assume the role of VP, Chief Accounting Officer. Mr. Karbowski served in various roles at PayPal Holdings, Inc. since May 2013, most recently as the VP, Chief Accounting Officer since August 2020, the VP, Global Controller from October 2019 to August 2020 and Senior Director, Controller from June 2015 to September 2019. Prior to joining PayPal, Mr. Karbowski served as the Director, Accounting at Skype, a division of the Microsoft Corporation and a Senior Manager at Ernst & Young. Mr. Karbowski is a certified public accountant and holds a B.A. in Accounting from West Virginia University.