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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06 page BOARD OF DIRECTORS AND MANAGEMENT BOARD OF DIRECTORS CHAIRMAN Francisco Silva Silva Civil Engineer, Universidad Católica de Chile • Engineer, Stanford University • Master of Science, Stanford University • Tax No.: 4.103.061-5 DIRECTORS Claudio Berndt Cramer Accountant, Universidad de Chile • Tax No.: 4.775.620-0 Andrés Concha Rodríguez Commercial Engineer, Universidad de Chile • Tax No.: 4.773.967-5 Jaime Correa Hogg Civil Engineer, Universidad de Chile • Tax No.: 5.892.161-0 Jorge Marín Correa Business Manager • Tax No.: 7.639.707-4 Naoshi Matsumoto Takahashi Commercial Engineer, Universidad Católica de Chile • Tax No.: 3.805.153-9 Horacio Pavez García Civil Constructor, Universidad Federico Santa María • Tax No.: 3.899.021-7 Juan Cristóbal Pavez Recart Commercial Engineer, Universidad Católica de Chile • Master of Business Administration, Massachusetts Institute of Technology • Tax No.: 9.901.478-4 Álvaro Vial Gaete Commercial Engineer, Universidad de Chile • Master of Arts in Economics, University of Chicago • Tax No.: 5.759.348-2
MANAGEMENT CHIEF EXECUTIVE OFFICER Renato Peñafiel Muñoz Commercial Engineer, Universidad Católica de Chile • Master of Arts in Economics, University of Chicago • Tax No.: 6.350.390-8 CHIEF INVESTMENT BUSINESS OFFICER Carlos Budge Carvallo Agronomist and Master in Agrarian Economics, Universidad Católica de Chile • Master of Arts y Ph.D., Applied Economics, Stanford University • Tax No.: 7.011.490-9 Chief Corporate Services OFFICER Gonzalo Ferrer Aladro Civil Industrial Engineer, Universidad de Chile • Master of Business Administration, Universidad Católica de Chile • Tax No.: 7.471.130-8 CHIEF Planning and Development OFFICER Fernando Salinas Pinto Commercial Engineer, Universidad Católica de Chile • Master of Business Administration, Universidad Católica de Chile • Tax No.: 8.864.773-4 Chief Insurance Business officer Andrés Tagle Domínguez Commercial Engineer, Universidad Católica de Chile • Tax No.: 5.895.255-9 CHIEF Marketing OFFICER Alejandra Zegers Correa Commercial Engineer, Universidad Católica de Chile • Tax No.: 10.201.117-1
Page 1: A N N U A L R E P O R T G R U P O S
Page 4 and 5: 02 page U n c o n s o l i d a t e d
Page 6 and 7: 04 page Letter from the Chairman De
Page 10 and 11: THE BEST FUNDS Diario Financiero, j
Page 12 and 13: SECURITY ECONOMIC SEMINAR CORPORACI
Page 14 and 15: 1998 HISTORY 1981 Banco Urquijo de
Page 17 and 18: ECONOMIC AND FINANCIAL ENVIRONMENT
Page 19 and 20: The worsening of the external scena
Page 21: C h i l e : B a s i c E C o N O m i
Page 24 and 25: 22 page Strategic Pillars of Grupo
Page 26 and 27: 24 page Last year, the human capita
Page 28 and 29: 26 page The Company currently has a
Page 31 and 32: B U S I N E S S A R E A S F I N A N
Page 33 and 34: The net income of Grupo Security fo
Page 35 and 36: financial system as one of the most
Page 37 and 38: N E T I N C O M E A N D R O E B A N
Page 39 and 40: • Private Banking: focused on the
Page 42 and 43: página 40 B U S I N E S S A R E A
Page 44 and 45: página 42 S e c u r i t y M u t u
Page 46 and 47: página 44 B U S I N E S S A R E A
Page 48 and 49: página 46 D I R E C T P R E M I U
Page 50: página 48 C O M P O S I T I O N O
Page 53: Travel Security S.A. Since its inco
Page 56 and 57: 54 page INVESTMENT POLICY The bylaw
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56 page cover the obligations of th
Page 60 and 61:
58 page R I S K S R E L A T E D T O
Page 63 and 64:
INFORMATION OF THE COMPANY
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Since then, Grupo Security has form
Page 67 and 68:
The remuneration was set at the equ
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fees Andrés Concha Rodríguez; UF
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Dividends Paid The following table
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The following shows the number of G
Page 75:
Santiago, April 25, 2008 The board
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INDIVIDUAL FINANCIAL STATEMENTS
Page 81 and 82:
Report of Independent Auditors To t
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B a l a n c e S h e e t s As of Dec
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S t a t e m e n t s o f C a s h F l
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e) Basis of conversion. Assets and
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v) Cash and cash equivalents. The P
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a) Notes and accounts receivable fr
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Note 8 - Other Current Assets As of
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esulting in the merger of that comp
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Note 11 - Other Assets Other assets
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As of December 31, 2008 and 2007, b
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c) Paid-in capital. In accordance w
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Otros egresos fuera de la explotaci
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Note 20 - Contingencies and Restric
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Current liabilities Up to 90 days 9
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The application of these new accoun
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Financial Indicators Unit Dec-08 De
Page 113 and 114:
On August 14, 2008, Grupo Security
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5.3. Mutual Funds Industry At Decem
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The second largest dividend flow fo
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7.4.3 Industry structure The large
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página 120
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página 122 C o n s o l i d a t e d
Page 126 and 127:
página 124 C o n s o l i d a t e d
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página 126 NOTES TO THE FINANCIAL
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página 128 i) Trade accounts recei
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página 130 x) Accounts payable. Ac
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página 132 Until 2007, dividends w
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página 134 a) Documentos y cuentas
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página 136 2008 2007 Company Taxpa
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página 138 Note 8 - Current and De
Page 142 and 143:
página 140 Note 10 - Other Current
Page 144 and 145:
página 142 Investments in related
Page 146 and 147:
página 144 BANCO SECURITY AND SUBS
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página 146 BANCO SECURITY AND SUBS
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página 148 SEGUROS DE VIDA SECURIT
Page 152 and 153:
página 150 Note 15 - Short-term Ob
Page 154 and 155:
página 152 Note 17 - Long-term Obl
Page 156 and 157:
página 154 As of December 31, 2007
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página 156 Ch$179,858,273,908 divi
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página 158 During 2008 and 2007 th
Page 162 and 163:
página 160 Note 23 - Price-level R
Page 164 and 165:
página 162 Ownership: The Company
Page 166 and 167:
página 164 Current liabilities Des
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página 166 Banco Security On Novem
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página 168 MANAGEMENT’S ANALYSIS
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página 170 Given the different nat
Page 174 and 175:
página 172 4.5 Insurance Industry
Page 176 and 177:
página 174 6.2.3 Regulatory change
Page 178 and 179:
Banco Security and Subsidiaries 178
Page 180 and 181:
178 page B A N C O S E C U R I T Y
Page 182 and 183:
180 page C O N S O L I D A T E D S
Page 184 and 185:
182 page I N T E G R A L R E S U L
Page 186 and 187:
184 page Valores Security S.A. Corr
Page 188 and 189:
186 page Administradora General de
Page 190 and 191:
188 page Factoring Security S.A. TY
Page 192 and 193:
190 page Asesorias Security S.A. AN
Page 194 and 195:
192 page Global Asset Advisors Type
Page 196 and 197:
194 page Securitizadora Security S.
Page 198 and 199:
196 page Inversiones Seguros Securi
Page 200 and 201:
198 page Seguros Vida Security Prev
Page 202 and 203:
200 page Compañía de Seguros Gene
Page 204 and 205:
202 page Servicios Security S.A. an
Page 206 and 207:
204 page Corredores de Seguros Secu
Page 208 and 209:
206 page Europ Assistance Chile S.A
Page 210 and 211:
208 page Cooper Gay Chile S.A. Corr
Page 212 and 213:
210 page Inmobiliaria Security S.A.
Page 214 and 215:
212 page Inversiones Invest Securit
Page 216 and 217:
214 page Travel Security S.A. and S
Page 218 and 219:
216 page Global Security Gestión y
Page 220 and 221:
218 page Mandatos Security Limitada
Page 222 and 223:
220 page D E C L A R A T I O N O F
Page 224 and 225:
222 page ADDRESSES OF COMPANIES OF
Page 226 and 227:
224 page SANTA MARÍA DE MANQUEHUE
Page 228 and 229:
226 page TEMUCO Claro Solar 835, Of
Page 230:
228 page Antofagasta (ex Cigna) Man
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