WESTPAC GROUP

Corporation with Board of Directors
Australia
Closing date: December 31
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

John MCFARLANE
Chair
Since over 2 years

Other directorships

1 voting member without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.6 years
2.7 years for elected by shareholders

Directors
average age 75.3 years
75.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

Board & Leadership

Board of Directors

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