Corporate governance
Constitution and the Board
Constitution and Board related documents
Westpac's Constitution (PDF 134kb)
Board charter (PDF 78kb)
Board tenure policy (PDF 28kb)
Non-executive director's standard letter of appointment (PDF 42kb)
Definition of independence (PDF 20kb)
Policy for appointment of directors to subsidiary companies (PDF 25kb)
Director appointment policy (PDF 35kb)
Board committees and charters
Board committee membership (PDF 19kb)
Board Audit Committee Charter (PDF 75kb)
Board Risk Management Committee Charter (PDF 51kb)
Board Nominations Committee Charter (PDF 65kb)
Board Remuneration Committee Charter (PDF 82kb)
Board Sustainability Committee Charter (PDF 59kb)
Board Technology Committee Charter (PDF 59kb)
Things you should know
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