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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P r o p e r t i e s a n d A s s e t s
Grupo Security, as the parent company of subsidiary and associate companies, does not own properties, equipment
or other assets of a similar nature that are important for carrying out its activities and business. Its fixed assets as of
December 31, 2008 amounted to Ch$5,050 million.
T r a d e m a r k s a n d P a t e n t s
Grupo Security is the owner of the “Security” trademark in the class corresponding to the activities of the parent,
subsidiaries and associates.
Directors’ Allowances and Fees
Regarding the allowances and fees received by each director during the year, the ordinary shareholders meeting
of April 7, 2008 proposed setting a remuneration for attending board meetings of UF 35 (1 UF= Ch$ 21,453) per
meeting for each director and UF 50 for the chairman, with a maximum of one remunerated meeting per month. The
board would also be paid an annual bonus not exceeding UF 11,000.
The total remuneration paid to directors of Grupo Security during the year amounted to UF 6,719.
No advisory fees were incurred by the board.
On the other hand, the directors of the parent company indicated received the following gross remuneration for
their work as directors of the subsidiaries mentioned: in Grupo Security UF 608 (UF 462 in 2007) per diem Francisco
Silva Silva; UF 350 (UF 322 in 2007) per diem and UF 907 (UF 750 in 2007) in fees Claudio Berndt Cramer; UF 420
(UF 354 in 2007) per diem, UF 90 (UF 70 in 2007) per diem Directors’ Committee and UF 907 (UF 750 in 2007) for