Constitution and the Board
Constitution and Board related documents
Westpac's Constitution (PDF 343KB)
Board Charter (PDF 655KB)
Board Renewal Policy (PDF 100KB)
Definition of Independence (PDF 38KB)
Director Appointment Policy (PDF 135KB)
Board Committees and Charters
Board Committee Membership (PDF 118KB)
Board Audit Committee Charter (PDF 703KB)
Board Risk Committee Charter (PDF 95KB)
Board Legal, Regulatory & Compliance Committee Charter (PDF 144KB)
Board Nominations & Governance Committee Charter (PDF 373KB)
Board Remuneration Committee Charter (PDF 142KB)
Board Technology Committee Charter (PDF 744KB)