Sally Pitkin AO is a Company Director, and experienced Non-Executive Director having held roles in the listed, public and non-profit sectors. She is presently Chair of Super Retail Group and a Non- Executive Director of Link Group and Star Entertainment Group. Sally is a Trustee of the Queensland Performing Arts Trust, Member of the Senate of the University of Queensland, a Director of Arts Exhibitions Australia, Chair of the Nominations Panel for Appointments to the Boards of the ABC and SBS, and Chair of the AICD’s National Corporate Governance Committee. She has thirty years corporate experience, and holds Bachelor and Masters degrees in Law, and a Doctorate in the field of governance, and is a Fellow of the Australian Institute of Company Directors. In 2021 Sally was awarded an AO in the general division of the Australia Day Honours for distinguished service to business, to corporate governance standards and performance, to the arts, and to the advancement of women.