Constitution and the Board

Constitution and Board related documents

Westpac's Constitution (PDF 342KB)
Board Charter (PDF 237KB)
Definition of Independence (PDF 51KB)
Director Appointment & Renewal Policy (PDF 86KB)

Board Committees and Charters

Board Committee Membership (PDF 54KB)
Board Audit Committee Charter (PDF 198KB)
Board Risk Committee Charter (PDF 120KB)
Board Nominations & Governance Committee Charter (PDF 115KB)
Board Remuneration Committee Charter (PDF 248KB)