A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security

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Compañía de Seguros Generales Penta Security S.A
TYPE OF COMPANY
Open corporation.
REGISTRATION IN THE SECURITIES REGISTER
Seguros Penta-Security Previsión S.A. was registered in the Securities Register on May 2, 2005 with No.898.
OBJECTS
General insurance.
GENERAL INFORMATION
The company was authorized by the Superintendency of Securities and Insurance by Resolution 221 of October 27, 1993 and is inscribed
in the Securities Register with the No.898 on May 2, 2005.
By its Resolution 427 of September 16, 2004, the Superintendency of Securities and Insurance approved the merger by absorption of
Seguros Security Previsión Generales S.A. into Compañía de Seguros Generales Las Américas S.A., the latter acquiring all its assets and
liabilities and succeeding it in all its rights and obligations. The merger took effect on January 1, 2004. As a result of the merger, Compañía
de Seguros Generales Las Américas S.A. changed its name to Compañía de Seguros Generales Penta Security S.A..
PAID CAPITAL AND EQUITY
As of December 31, 2008 the capital and reserves were Ch$ 18,494 million and its equity Ch$ 20,901 million.
INVESTMENT AS PROPORTION OF ASSETS OF GRUPO SECURITY S.A.
Seguros Generales Penta-Security S.A. represents 1.8% of the assets of Grupo Security.
TRADING RELATIONS WITH SUBSIDIARIES, ASSOCIATES AND PARENT
Cía de Seguros Generales Penta-Security S.A. provides general insurance policies to Seguros Vida Security Previsión S.A., Banco Security,
Factoring Security, Corredores de Seguros Security and Travel Security. In the future, there is the possibility of extending the offer of these
services to customers of the parent’s subsidiaries and associate companies.
BOARD OF DIRECTORS
Chairman Carlos Eugenio Lavin Garcia – Huidobro Tax No. 4.334.605-9
Directors Hugo Bravo Lopez Tax No. 4.709.421-6
Francisco Silva Silva Tax No. 4.103.061-5
Renato Peñafiel Muñoz Tax No. 6.350.390-8
Juan Carlos Delano Ortúzar Tax No. 4.103.003-8
Carlos Alberto Delano Abbott Tax No. 4.773.758-3
Alejandro Alzerreca Luna Tax No. 7.050.344-1
President Fernando Cambara Lodigiani Tax No. 5.862.380-6