Dr Sally Pitkin was appointed a Director of the Company on 1 July 2010 and Chair following the 2017 Annual General Meeting. Dr Pitkin is an ex-officio member of the Audit and Risk Committee, and the Human Resources and Remuneration Committee. Sally has more than 20 years’ experience as a Non-Executive Director in the listed, private, public and non-profit sectors, including experience in international markets, and over 14 years’ experience as a Non-Executive Director of ASX200 companies. She is a lawyer and former partner of a national law firm with banking law, corporate law and corporate governance expertise. Sally is a Non- Executive Director and Fellow of the Australian Institute of Company Directors and is Chair of the Institute’s Corporate Governance Committee. Sally is presently a Director of ASX listed companies The Star Entertainment Group Limited and Link Administration Holdings Limited. Sally holds a Doctor of Philosophy (Governance), a Master of Laws and Bachelor of Laws.