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Home Investor Relations Corporate Governance Board of Directors
Board of Directors’ Constitution Total : 6 people
  
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, 2010 ~ March 25, 2011
Lee, Jae Ho
NCsoft Executive VP

Term : March 19, 2010 ~ March 18, 2011
  
Park, Byung-Moo
Advisory Role

Term:March 23, 2010 ~ March 22, 2012
Oh, Myung
Advisory Role

Term:March 19, 2010 ~ March 18, 2013
Seo, Yun Seok
Advisory Role

Term : March 19, 2010 ~ March 18, 2013
Major Activities in Recent Business Years
2007.08.07 Approval of 2Q07 Financial Results/ Report on Internal Accounting Control System Assessment of 1H 2007 3 0
2007.07.30 Approval of Share Buyback 3 1
2007.05.23 Cancellation of Stock Options granted/ Grant of Stock Options/ Repurchase of Treasury Stocks 3 1
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
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