Constitution and the Board

Constitution and Board related documents

Westpac's Constitution (PDF 133KB)
Board Charter (PDF 317KB)
Board Tenure Policy (PDF 31KB)
Definition of Independence  (PDF 163KB)
Policy for Appointment of Directors to Subsidiary Companies (PDF 27KB)
Director Appointment Policy (PDF 38KB)

Board Committees and Charters

Board Committee Membership (PDF 119KB)
Board Audit Committee Charter (PDF 117KB)
Board Risk and Compliance Committee Charter (PDF 142KB)
Board Nominations Committee Charter (PDF 63KB)
Board Remuneration Committee Charter (PDF 334KB)
Board Technology Committee Charter (PDF 119KB)