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Home Investor Relations Corporate Governance Board of Directors
Board of Directors’ Constitution Total : 3 person
Kim, Taek Jin
Chairman of the board
Overseeing Global Operation
Term:March 27, 2009 ~ March
26, 2012		 Lee, Hee Sang
Overseeing Game Development

Term:March 26, 2007 ~ March
25, 2010
 
Park, Byung-Moo
Advisory Role

Term:March 23, 2007 ~ March
22, 2010
Major Activities in Recent Business Years
2009.11.05 Approval of 3Q09 Financial Results /Cancellation of Stock Options granted 2 1
2009.08.25 Approval of Capital increase in NCsoft West 2 1
2009.08.06 Approval of 2Q09 Financial Results 2 1
2009.05.19 Approval of funding for NC West 2 1
2009.05.08 Approval of 1Q09 Financial Results 2 1
2009.03.27 Re-election of Chief Director/Change the Location of the Main Office/ Investment in "NC Service" 2 1
2009.02.25 Call for the 12th annual meeting of shareholders 2 1
2009.02.12 Approval of 4Q08 Financial Results/Approval of 2009 Budget 2 1
2008.11.11 Approval of 3Q08 Financial Results/Cancellation of Stock Options granted 2 1
2008.10.28 Approval of Share Buyback 2 1
1 2 3 4 5 6 7
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