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Mrs. Charita Leelayudth

Independent Director

Position
  • Independent Director
  • Chairman of the Audit Committee
Date of Appointment : February 3, 2022
Age : 62 years old

Education

  • M.A. Business administration, Chulalongkorn University
  • B.A. Accounting, Chulalongkorn University
  • Advanced Diploma in Auditing, Chulalongkorn University
  • Certificate of Risk Management, The Institution of Occupational Safety and Health (IOSH)
  • Certified Public Accountant
  • Certified Professional Internal Auditor

Training

  • The State, Private Sector and Political Sectors Course (class 7/2014), Thailand National Defence College
  • Capital Market Academy (class 13/2012), Capital Market Academy (CMA)
  • Top Executive Program in Commerce and Trade (TEPCoT) (class 4/2011), Commerce Academy
  • Easy Listening: Accounting Tips that AC should not miss EP. 2, The Securities and Exchange Commission (SEC)
  • Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Bank Plc.
  • • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, TMBThanachart Bank Plc.
  • Training courses of Thai Institute of Directors Association (IOD):
    • Director Leadership Certification Program (class 11/2023)
    • Director Certification Program (class 322/2022)
    • Director Accreditation Program (class 191/2022)
    • Advanced Audit Committee Program (class 43/2022)

Positions in Other Listed Companies

None

Positions in Non-Listed Companies

Jan 2023 - Present : Advisor of Board of Commissioners of the Civil Aviation Authority of Thailand
Dec 2021 - Present : VVIC Director, Central Department Store
Sep 2021 - Present : Executive Director, King Mongkut Chaokhun Thahan Hospital
2015 - Present : Managing Partner, Charita and Associate Limited Partnership

Working Experience on the Past 5 Years

Sep 2021 – Dec 2022 : Director, Thai Smile Airways Company Limited
Feb 2021 - Aug 2021 : Director and Secretary of Board of Directors, Thai Smile Airways Company Limited
Jul 2019 - Aug 2021 : Chief Executive Officer, Thai Smile Airways Company Limited
Oct 2018 - Jul 2019 : Acting Chief Executive Officer, Thai Smile Airways Company Limited
May 2015 - Jul 2019 : Chief Finance and Corporate Management Officer, Thai Smile Airways Company Limited

Shareholding in TTB :

None

Family Relationship :

None

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