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 Board of Directors’ Constitution |
Total : 6 people |
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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
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Park, Byung-Moo
Advisory Role
Term:March 23, 2010 ~ March 22, 2012
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Oh, Myung
Advisory Role
Term:March 19, 2010 ~ March 18, 2013 |
Seo, Yun Seok
Advisory Role
Term : March 19, 2010 ~ March 18, 2013
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Major Activities in Recent Business Years |
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| 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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