Committee Composition Table
Member name Audit Compensation Nominating & Governance
Richard Barton Independent Director
Committee Member
Mathias Döpfner Independent Director
Committee Member
Reed Hastings Board Chair
Jay Hoag Lead Independent Director Independent Director
Committee Chair
Leslie Kilgore Independent Director
Committee Chair
Strive Masiyiwa Independent Director
Committee Member
Ann Mather Independent Director
Committee Chair
Ellie Mertz Independent Director
Committee Member
Greg Peters
Ambassador Susan Rice Independent Director
Committee Member
Ted Sarandos
Brad Smith Independent Director
Committee Member
Anne Sweeney Independent Director
Committee Member
  • Lead Independent Director
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair

The Company's Lead Independent Director is responsible for:

  • coordinating the activities of the independent directors, and authorization to call meetings of the independent directors;
  • coordinating with the Chairman, Chief Executive Officer(s) and Corporate Secretary, as appropriate, in helping set the agenda for Board meetings, including suggestions from other members of the Board;
  • chairing executive sessions of the independent directors;
  • providing feedback and perspective to the Chairman and Chief Executive Officer(s) about discussions among the independent directors;
  • helping facilitate communication among the Chairman, Chief Executive Officer(s) and the independent directors;
  • presiding at Board meetings where the Chairman is not present; and
  • performing other duties assigned from time to time by the Board.