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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
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 Attend Attend
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