Constitution and the Board
Constitution and Board related documents
Westpac's Constitution (PDF 133KB)
Board Charter (PDF 130KB)
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 54KB)
Board Audit Committee Charter (PDF 129KB)
Board Risk and Compliance Committee Charter (PDF 83KB)
Board Nominations Committee Charter (PDF 68KB)
Board Remuneration Committee Charter (PDF 140KB)
Board Technology Committee Charter (PDF 138KB)
Board Financial Crime Committee Charter (PDF 97KB)