| Ms Anne Sweeney
| Ms Anne Sweeney has serves as an Independent Director at Netflix Inc since March 2015. Ms. Sweeney’s entertainment experience spans more than three decades including senior roles at the Walt Disney Co., 21st Century Fox and Viacom. Until she stepped down in January, she oversaw Disney’s cable, broadcast and satellite properties around the world since 2004. Previously, she helped establish and served as Chairman and CEO of the FX Networks, part of the Fox Entertainment Group of 21st Century Fox. Earlier in her career, she spent more than 12 years at Viacom’s Nickelodeon network. Ms. Sweeney holds a BA from The College of New Rochelle and an Ed. M. from Harvard University. |
| Ms Ann Mather
| Ms Ann Mather has serves as a Independent Director at Netflix Inc since 2010. Ms. Mather has also been a member of the board of directors of: Glu Mobile Inc., a publisher of mobile games, since September 2005, and serves on its nominating and governance committee; Google, Inc. since November 2005, and serves as a chair of its audit committee; MGM Holdings Inc. (“MGM”, the independent, privately-held motion picture, television, home video, and theatrical production and distribution company, since December 2010; Solazyme, Inc., a renewable oil and bioproducts company, since April 2011, and serves as chair of its audit committee; and Shutterfly, Inc., a manufacturer and digital retailer of personalized products and services, since May 2013. Ms. Mather has also been an independent trustee to the Dodge & Cox Funds board of trustees since May 2011. 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, from 2004 to 2009; Zappos.com, Inc., a privately held, online retailer, until it was acquired by Amazon.com, Inc. in 2009; Ariat International, Inc., a privately-held manufacturer of footwear for equestrian athletes, from 2005 to 2012; and MoneyGram International, Inc., a global payment services company, from May 2010 to May 2013. From 1999 to 2004, Ms. Mather was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Ms. Mather holds a Master of Arts degree from Cambridge University. |
| Mr هنريكي دي كاسترو
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| Mr كينيث إل سالازار
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| Mr براين سي كورنيل
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| Ms Bonnie Hammer
| Bonnie S. Hammer has served as a director of eBay since January 2015. Ms. Hammer has been Chairman of NBCUniversal Cable Entertainment, a division of NBCUniversal, since November 2010. She also is a member of the Board of Directors of IAC, the media and entertainment company headed by Barry Diller. |
| Mr أنتوني جون بيتس
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| Mr ستيفانو بيسينا
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| Mr دومينيك بي ميرفي
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| Mr باري إس روزنشتاين
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| Mr مارك د. كيتشوم
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| Mr جورج اس مسكيتا
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| Mr جان فرانسوا إم إل فان بوكسميير
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| Ms إيرين بي روزنفيلد
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| Mr روبرت إتش هيرز
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| Mr بيري ماركيز تراكينا
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| Ms جامي ميزكيك
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| Mr مارشال إس رونج
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| Mr George Mattson
| George N. Mattson is a private equity investor focused on acquiring middle market industrial businesses. Mr. Mattson was a partner and co-head of the Global Industrials Group in Investment Banking at Goldman, Sachs & Co. from 2002 through August 2012, where he served in a variety of positions from 1994 to 2002. Mr. Mattson was an Associate at Credit Suisse First Boston from 1993 to 1994, and he held various sales and marketing positions at IBM from 1987 to 1993. Age 48. He is Independent Director at Delta Air Lines Inc since 2012. |
| Mr Thomas Donilon
| Mr Thomas Donilon is a Director at Delta Air Lines Inc since 2015. Prior to rejoining O’Melveny in 2014, Donilon served in the administration of President Barack Obama, most recently as national security advisor. In that capacity, he oversaw the U.S. National Security Council staff, chaired the cabinet-level National Security Principals Committee, and was responsible for the coordination and integration of the administration’s foreign policy, intelligence and military efforts. Donilon also served as the president’s personal emissary to a number of world leaders. Donilon has worked closely with and advised three U.S. presidents. Donilon is a distinguished fellow at the Council on Foreign Relations, a non-resident senior fellow at Harvard Kennedy School’s Belfer Center for Science and International Affairs, a distinguished fellow at the Asia Society Policy Institute, an honorary trustee at the Brookings Institution and a member of the Aspen Strategy Group, the Trilateral Commission, the Center on Global Energy Policy Advisory Board at Columbia University, the U.S. Defense Policy Board and the Central Intelligence Agency’s External Advisory Board. Age 59. |
