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Executive Profile*

Sally Anne Majella Pitkin LLB, LLM, MAICD, FAICD

Non-Executive Director, Chairman of Human Resource & Remuneration Committee, Member of Nominations Committee and Member of Audit Committee, Billabong International Limited
AgeTotal Calculated CompensationThis person is connected to 40 board members in 7 different organizations across 11 different industries.

See Board Relationships
55A$132,769

Background*

Dr. Sally Anne Majella Pitkin, LLB, LLM, MAICD, FAICD is a Special Counsel and Consultant with Clayton Utz’s Corporate Advisory practice. Dr. Pitkin served as a Partner of Clayton Utz, specialising in corporate law and corporate governance. She served as a Board Observer of Echo Entertainment Group Limited since July 2014. Her expertise and experience in the leisure and gaming industries. She is a Queensland based company director and lawyer with extensive corporate ...

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Corporate Headquarters*

1 Billabong Place
Burleigh Heads, Queensland 4220

Australia

Phone: 61 7 5589 9899
Fax: 61 7 5589 9800

Board Members Memberships*

Non-Executive Director
Former Director
2004-Present
Non Executive Director
2005-2011
Former Non Executive Director, Chairman of Human Resources & Remuneration Committee, Member of Innovation & Development Committee, Member of Audit Committee and Member of Nomination & Governance Committee
2005-2007
Former Director and Member of Remuneration & Nomination Committee
2006-2009
Former Chairman of Remuneration and Nomination Committee, Chairman of Remuneration and Nomination Committee, Non-Executive Director, Member of Audit and Risk Management Committee and Member of Audit and Risk Management Committee
2007-2013
Former Deputy Chairman and Member of Audit Committee
2010-Present
Independent Non-Executive Director, Chairman of Human Resources & Remuneration Committee, Member of Audit & Risk Committee and Member of Nomination Committee
2010-Present
Non-Executive Director
2012-Present
Non-Executive Director, Chairman of Human Resource & Remuneration Committee, Member of Nominations Committee and Member of Audit Committee
2014-Present
Independent Non-Executive Director, Member of Audit Committee and Member of Nomination & Remuneration Committee
2014-Present
Non-Executive Director

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationA$132,769
Total Calculated CompensationA$132,769
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Gary H. Schoenfeld Chief Executive Officer, President and Director
Pacific Sunwear of California Inc.
$1.6M
Ross Sudano Chief Executive Officer
The Reject Shop Limited
--
David L. Bortolussi BComm, FFin, FCAChief Executive Officer, Acting Group General Manager of Underwear and Director
Pacific Brands Limited
A$743.7K
Daniel Griesemer Chief Executive Officer, President and Director
Tilly's, Inc.
$700.0K
Gary Perlstein B.BusChief Executive Officer and Executive Director
Specialty Fashion Group Limited
A$700.0K
Compensation as of Fiscal Year 2013.

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