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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
2007.05.03
· Approval of 1Q, FY07 financial Results · Composition and operation of compensation committee · 2007 stock option grant plan
Attend
Attend
2007.03.23
Re-election of Chief Director
Attend
Attend
2007.02.23
Call for the 10th annual meeting of shareholders
Attend
Attend
2007.02.06
Approval of FY2006 Financial Statements/ Internal Accounting Control System Assessment
Attend
Attend
2006.11.07
Approval of 3Q06 Financial Results/ Reporting NC Incentive Plan
Attend
Attend
2006.09.15
Purchase of Pangyo R&D center site
Attend
Attend
2006.08.03
Approval of 2Q06 Financial Results
Attend
Attend
2006.05.30
Approval of Stock Option Grant and Share Buyback
Attend
Attend
2006.05.03
Approval of 1Q06 Financial Results
Attend
Attend
2006.03.24
Acquisition of NC Sina shares
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Attend
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