| Executive Director | Other Non-Executive Director | Outside Directors |
|---|---|---|
| Kim Taek-jin | Park Byeong-mu | Cho Guk-hyun, Hwang Chan-hyun, Baek Sang-hoon, Hyeon Dong-hoon, Choie Young-Ju |
| Date | Details | Approval | Participation |
|---|---|---|---|
| 2020. 01. 31 | Approval of NCSOFT's dividend policy | Approval | 7/7 |
| 2020. 02. 11 | Approval of FY2019 financial statements and annual business report Decision to convene the 23rd AGM and approval of agenda items Report on the 2019 internal accounting management system Report on assessment of 2019 internal accounting management system Renewal of rental contract of NC Tower Approval of transaction with affiliate person(s) | Approval | 7/7 |
| 2020. 03. 25 | Appointment of member of compensation committee Appointment of member of outside director nomination committee | Approval | 7/7 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Cho Guk-hyun, Baek Sang-hoon |
| Date | Details | Approval | Participation |
|---|---|---|---|
| 2020. 02. 11 | Report on compliance activities Report on 2019 internal accounting management system activities Report on FY 2019 financial statements | - | 3/3 |
| Samjong KPMG ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2017 | Recent audit comments : appropriate |
| Chairperson | Members |
|---|---|
| Park Byeong-mu | Baek Sang-hoon, Hyeon Dong-hoon |
| Date | Details | Approval | Participation |
|---|---|---|---|
| 2020. 03. 25 | Review and approval of the amount of PI for 2019 Review on Global CEO/COO incentive for 2019 Review on special incentives for Lineage2 M | Approval | 3/3 |
| Chairperson | Members |
|---|---|
| Hwang Chan-hyun | Hyeon Dong-hoon, Choie Young-Ju |