Ann Mather - Netflix Independent Director

Ms. Ann Mather is an Independent Director of Netflix, Inc. Since September 2005, She was a director of Glu Mobile Inc., a publisher of mobile games. Since November 2005, Ms. Mather was a director of Google, Inc. and serves as chair of its audit committee. Since May 2010, Ms. Mather was a director of MoneyGram International, a global payment services company, and serves as chair of its audit committee. On March 21, 2013, Ms. Mather indicated her intention not to stand for reelection at the upcoming annual meeting of MoneyGram stockholders. Since December 2010, Ms. Mather was a director of MGM Holdings Inc., the independent, privatelyheld motion picture, television, home video, and theatrical production and distribution company. Since April 2011, Ms. Mather was a director of Solazyme, Inc., a renewable oil and bioproducts company, and serves as chair of its audit committee. Ms. Mather has also been an independent trustee to the Dodge Cox Funds board of trustees since May 2011. Ms. Mather was chair of Shopping.coms audit committee, and a member of its corporate governance and nominating committee. From 1999 to 2004, she was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio. Prior to her service at Pixar, Ms. Mather was Executive Vice President and Chief Financial Officer at Village Roadshow Pictures, the film production division of Village Roadshow Limited. From 1993 to 1999, she held various executive positions at The Walt Disney Company, including Senior Vice President of Finance and Administration for its Buena Vista International Theatrical Division since 2010.