EN
EN

GOVERNANCE

Board of Directors
Board Members
Board Members record table.
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
Activities
2020
2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results 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
2020. 05. 11 Approval of 1Q20 financial statements and business report Acquisition of treasury stocks of NC Japan Approval of contract with NC Dinos Approval of contract with NC Cultural Foundation Report on 2019 compliance support activities Reappointment of compliance officer Approval 7/7
2020. 08. 12 Approval of 2Q20 financial statements and business report Agreement to change the lease agreement of Pangyo R&D Center Approval 7/7
2020. 09. 18 Submission of supply application to Seongnam-si, etc. Approval 7/7
2020. 11. 13 Approval of 3Q FY2020 financial statements and business report Approval of transaction with NC Dinos Report on Tech R&D and Corporate Venture Investment Approval 7/7
Audit Committee
Committee Members
Audit Committee record table.
Chairperson Members
Hwang Chan-hyun Cho Guk-hyun, Baek Sang-hoon
Activities
2020
2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results Participation
2020. 02. 11 Report on compliance activities Report on 2019 internal accounting management system activities Report on FY 2019 financial statements - 3/3
2020. 05. 11 Report on compliance activities Report on 1Q performance and external audit results Report on the internal accounting management system's operation plans - 3/3
2020. 08. 12 Report on compliance activities Report on 2Q performance and external audit results - 3/3
2020. 11. 13 Report on compliance activities Report on 3Q performance and external audit results - 3/3
Audit Committee Additional information record table.
Deloitte Anjin LLC ㅣ Contract duration : 3 years
Appointment : 2020 Recent audit comments : -
Compensation Committee
Committee Members
Compensation Committee record table.
Chairperson Members
Park Byeong-mu Baek Sang-hoon, Hyeon Dong-hoon
Activities
2020
2020 2019 2018 2017 2016 2015
Activities record table.
Date Agenda Results 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
2020. 08. 12 Review/approval of 2020 E-LTI setting, etc. Approval 3/3
Outside Director Nomination Committee
Committee Members
Outside Director Nomination Committee record table.
Chairperson Members
Hwang Chan-hyun Hyeon Dong-hoon, Choie Young-Ju
Activities
2020
2020 2019 2018 2017 2016
Activities record table.
Date Agenda Results Participation
2020. 02. 11 Recommendation of outside director candidates Approval 3/3