Farmawaty Tan obtained a Bachelor's degree in the Faculty of Business majoring in Accounting, Finance, Investment & Banking, Specializing in International Business, from the University of Wisconsin, United States (USA).
In a career spanning more than twenty years in the Financial Industry, she has held leadership positions in various companies in the Banking and Non-Banking sectors. Farmawaty started her career at Citibank in 1994-2004 with the last position as Vice President, Card Acquisition Head, and at Bank Danamon from 2004-2011 with the last position as Senior Executive Vice President-Consumer Mass Market Business Head. Currently, she holds the position of President Commissioner at PT PFI Mega Life Insurance (2018-present), Commissioner at PT Mega Central Finance (2019-present), Commissioner at PT Mega Auto Finance (2020-present), and Director at CT Corpora (2015-present).
Pavan Dhamija is the Regional President, International Businesses with the overall responsibility of building PII’s presence in and its capabilities for success in select markets in Emerging Asia and Africa. In this role, he leads Prudential’s efforts to create and nurture business opportunities, ensure delivery of operating and financial results, strengthen JV and key partner relationships and provide governance and strategic oversight to Prudential’s investments in these markets. He is also responsible for leading efforts around Business Development and M&A across all of Prudential’s Emerging Markets.
Prior to this role, Mr Dhamija was Head of Strategy and Innovation for PII. In this role, he developed, influenced and implemented internal and external strategies for PII to accelerate business growth, meet long-term goals and strengthen its ability to compete as future-ready company.
Previously, he was the Managing Director and CEO of Prudential’s life insurance Joint Venture in India. In this role, he focused on finding the long-term strategy for the business, strengthening the company’s business proposition in the local market, building a robust operating model for its sustained growth and ensuring a change in the local joint venture partner.
Mr Dhamija is a financial services professional with more than 25 years of industry experience in India and abroad – primarily with GE, Standard Chartered Bank, HDB (HDFC Bank) and now Prudential Financial. He has initiated and implemented effective business models in India and China and built successful strategic partnerships, many from scratch. Mr Dhamija has direct experience across retail asset and life insurance businesses/ products with deep experience in driving P&L’s and creating long-term value.
Pavan Dhamija is an alumnus of the Indian Institute of Management, Ahmedabad and the Indian Institute of Technology, Kanpur.
Dr Hj Ratna Januarita, S.H, LL.M, M.H earned a degree in Faculty of Law, from Padjajaran university, Bandung and then she earned her Master Degree with scholarship concentrated on Corporation Law from Monash University, Melbourne Australia. After that she continue her postgraduate program from Padjajaran University, Bandung, concentration on Business Law, and it was a scholarship program held by Bandung Islamic University. And then she continued with her Doctoral program in Law, and also she earned a scholarship program for her studies from Bandung Islamic University. Her career has a broad scope from Lecturer, Governmental, Legal Consultant, Researcher and also she has been active in NGOs. She is also active in conducting training and seminars as a speaker.
Dr. H. Firdaus Djaelani, MA
Dr. H. Firdaus Djaelani, MA obtained his Doctorate degree from Gadjah Mada University, Yogyakarta in 2012. He was a member of the Board of Commissioners and Chief Executive Supervisory for the sectors of insurance companies, finance companies, pension funds, venture capitals, microfinance institutions, pawnshops, National Social Security Administration Agency /BPJS), Fintech and other Non-Bank Financial Institutions in the Financial Services Authority (2012-2017).
He was also a member of the Board of Commissioners and Chief Executive Supervisory of Indonesia Deposit Insurance Agency /LPS (2008 – 2012), Executive Member for Deposit Insurance and Risk Management of Indonesia Deposit Insurance Agency /LPS (2005 – 2008), Independent Commissioner of PT Asuransi Maipark (2004 – 2012), Commissioner at PT (Persero) Reasuransi Indonesia (2003 – 2009), Director of Insurance of the Ministry of Finance (2000-2006), and Operational Director of PT (Persero) Asuransi Ekspor Indonesia (1998 – 2000). He has also served as an Advisor of PT Digital Alpha Indonesia (Uang Teman) since October 2017 – now.
Dr. H. Firdaus Djaelani, MA has no affiliation with other members of the Board of Commissioners nor with members of the Company’s Board of Directors or the Controlling Shareholders. He was appointed as Independent Commissioner since February 2021.