Introduction Environment Social Governance Appendix Corporate Governance Enterprise Risk IP Protection & Data Piracy Ethics and Compliance Executive Directors Independent Directors Jay C. Hoag Timothy Haley Ann Mather Reed Hastings Lead Independent Independent Director, Independent Director, Executive Chairman Director, Nominating and Compensation Audit Committee (Chair) of the Board Governance Committee Committee (Chair) (Chair) Ted Sarandos Brad Smith Anne Sweeney Richard Barton co-Chief Executive Officer Independent Director, Independent Director, Independent Director, and President of the Nominating and Compensation Committee Audit Committee Company and Director Governance Committee Greg Peters Strive Masiyiwa Mathias Döpfner Leslie Kilgore co-Chief Executive Officer Independent Director, Independent Director, Independent Director, and President of the Nominating and Compensation Committee Audit Committee Company and Director Governance Committee As of the end of 2022, women made up 33% of our independent directors and 27% of our overall board. One independent director comes from a 32 historically excluded ethnic and/or racial background. We maintain our current board diversity matrix on our investor relations website . Netflix ESG Report 2022 56 32 ir.netflix.net