Constitution and the Board
Constitution and Board related documents
Westpac's Constitution (PDF 133KB)
Board Charter (PDF 140KB)
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 48KB)
Board Audit Committee Charter (PDF 131KB)
Board Risk Committee Charter (PDF 95KB)
Board Legal, Regulatory & Compliance Committee Charter (PDF 144KB)
Board Nominations & Governance Committee Charter (PDF 72KB)
Board Remuneration Committee Charter (PDF 142KB)
Board Technology Committee Charter (PDF 141KB)