Constitution and the Board

Constitution and Board related documents

Westpac's Constitution (PDF 133KB)
Board Charter (PDF 321KB)
Board Tenure Policy (PDF 31KB)
Definition of Independence (PDF 163KB) 
Board skills, experience and attributes (PDF 285KB)
Policy for Appointment of Directors to Subsidiary Companies (PDF 27KB)
Director Appointment Policy (PDF 38KB)

Board Committees and Charters

Board Committee Membership (PDF 112KB)
Board Audit Committee Charter (PDF 318KB)
Board Risk and Compliance Committee Charter (PDF 138KB)
Board Nominations Committee Charter (PDF 298KB)
Board Remuneration Committee Charter (PDF 325KB)
Board Technology Committee Charter (PDF 291KB)