PA - Banco Security

Compañía de Seguros Generales Penta Security S.A.
Type of entity
Open corporation.
Registration
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, 2010 the paid capital is Ch$ 19,782 million and its equity Ch$ 28,517 million.
Investment as proportion of assets of Grupo Security S.A.
Compañía de Seguros Generales Penta-Security S.A. represents 0.2% of the consolidated assets of Grupo Security.
Commercial 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