COMPANY PROFILE

 R & B INSURANCE CORPORATION

Business Address
G/F Victoria I Building
1670 Quezon Avenue, Quezon City
Tel. Nos. 922-8187 / 921-8281 / 921-8282 /922-4126
Fax No.   922-0038

Website: http://www.rbinsure.com

E-mail addresses:
General information : info@rbinsure.com
Sales : insure@rbinsure.com
Customer support : service@rbinsure.com

Date of Incorporation:
May 11, 1959
Certificate of Registration
No. 15346 Issued by SEC

Date of Original License with the Insurance Commission:
June 01, 1959

 Present Authorized Capital Stock:
PhP 150,000,000.00
10% Common Shares with a Par Value of PhP100.00
90% Redeemable Preferred Shares with a Par Value of Php 100.00

Retained Earnings:
Php 25,370,638.00
As of December 31, 2004

Authorized Lines of Business:
Fire, Marine, Casualty & Bonds
Administrative Order No.311

• June 03, 1959

Major Changes:

1. The corporate name “R & B Surety and Insurance Company, Inc” was changed to R & B Insurance Corporation on June 12, 1978.

2. Authorized Capital was increased to One Hundred Million Philippine Pesos (Php100,000,000.00) in 2004.

 Lawyers

Bautista, Picazo Law Office

17th/F Liberty Center 104 H.V. Dela Costa Salcedo Village, Makati City

2008 BOARD OF DIRECTORS

• Leonardo Roman – Chairman

• Victoria B. Roman – President

• Jose Nikkolo Flores – Member

• Leonardo Banzon – Member

• Lucila Reyes – Member

• Gabriel Dee – Member

• Fe Rosales Juarez – Member

• Josefina Guevara – Member

CORPORATE SECRETARY

Ms. Teresita O. Ferrer has been with Dinamika Builders International, Inc. as Executive Secretary since 1992 up to the present. She has likewise worked as Executive Secretary to the law firm of Dakila F. Castro & Associates from 1971 to 1991.

KEY OFFICERS

• Victoria B. Roman – President

• Cleotilde B. Francisco – Chief Operation Officer

• Jose Nikkolo Flores – Treasurer

• Atty. Casiano Flores – Corp Secretary

• Violeta N. Lumasac - Chief Accountant