Constitution and the Board
Constitution and Board related documents
Westpac's Constitution (PDF 342KB)
Board Charter (PDF 238KB)
Definition of Independence (PDF 51KB)
Director Appointment & Renewal Policy (PDF 182KB)
Board Committees and Charters
Board Committee Membership (PDF 58KB)
Board Audit Committee Charter (PDF 288KB)
Board Risk Committee Charter (PDF 187KB)
Board Nominations & Governance Committee Charter (PDF 171KB)
Board Remuneration Committee Charter (PDF 233KB)