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Dr Sally Anne Pitkin AO


  • Bio/Profile
  • Australian Institute of Company Directors
    Director, 2014-2019; Chair, Corporate Governance Committee (2016- ); fmr Member, Investment Committee; fmr Member, Nominations Committee; fmr Member, Strategy Committee; Fellow, 2009; Member, since 1996.
    Queensland Division, Australian Institute of Company Directors
    President, 2014-2016; Council Member, 2010-19.
    Australian Securities and Investment Commission
    Member, External Advisory Board, 2014-17; Member, Queensland Regional Liaison Committee, 2003-09.
    Chief Executive Women
    Board Member, 2019- ; Chair, Governance Committee, 2019- ; Member, 2005.
    Committee for Economic Development of Australia
    National Director, 2009-15; Chair, Nominations and Governance Committee, 2009-15.
    Queensland Advisory Council, Committee for Economic Development of Australia
    President, 2009-14; Member, 2006-14.
    The Arts
    Director, Art Exhibitions Australia, 2020- ; Board Member, Queensland Performing Arts Centre, 2019 - ; Chair and Director, Opera Queensland, 2012-18; Director & Company Secretary, Queensland Ballet, 1990-93.
    The University of Queensland
    Senate Member, 2018- .
    Chair, Senate Discipline Appeals Committee, current; Adjunct Professor, UQ Business School, 2013-17; Director, UQ Holdings Limited, 2011-19; Director, UniQuest Limited, 2001-10.
    Fellow, Bond University, 2015-18; Trustee, Brisbane Girls Grammar School, 2006-10; Member, Academic Advisory Committee, Faculty of Law, QUT, 1996-2002.
    Nomination Panel for Appointments to the Boards, ABC and SBS
    Chair, 2019- ; Member, 2015- ;
    Super Retail Group
    Chair, 2017- ; Director, 2010- .
    Other ASX Directorships
    Non-Executive Director, Link Group, 2015- ; Non-Executive Director, Star Entertainment Group, 2014- ; Non-Executive Director, IPH Limited, 2014-17; Non-Executive Director, Aristocrat Leisure Limited, 2004-11.
    Other Business Governance Roles
    Board Member, Northern Australia Infrastructure Facility, 2016-17;Member, Queensland Competition Authority, 2008-14; Non-Executive Director, Australian Submarine Corporation, 2009-14; Deputy Chair, Export Finance and Insurance Corporation, 2007-13; Board Member, Queensland Sustainable Energy Fund, 2004-07; Board Member, Brisbane Transport Advisory Board, Brisbane City Council, 2001-07; Non-Executive Director, Golden Casket Lottery Corporation, 1996-2004; Board Member, Brisbane Water Advisory Board, 1996-2001;Board Member, Royal Children's Hospital District Health Council, 1996-2000.
    Clayton Utz
    Special Counsel and Consultant, 2000-2020; Partner, 1989 -99; Associate & Solicitor, 1984-89.
    Awards and recognition including
    Gold Medal, Australian Institute of Company Directors Queensland, 2020; Excellence in Research Award, Australian Council of Educational Leaders, 2013; Australian Winner, Private Sector Category, Telstra Business Women's Award, 1999; Law Faculty Outstanding Alumni Award, Queensland University of Technology, 1996.