Governance Westpac Banking Corporation

WBC

AU000000WBC1

Banks

Delayed Australian S.E. Other stock markets 07:54:19 2026-01-15 pm EST			5-day change	1st Jan Change
38.87 ^AUD	+0.99%		+2.32%	+0.75%

Jan. 15	Australian Shares Rise; Carma Posts Higher Retail Deliveries in Fiscal Q2	MT
Jan. 13	Gradual Improvement Expected in New Zealand's Employment Rate Over 2026, Westpac Says	MT

Executive Committee: Westpac Banking Corporation

Manager

Positions heldSince

Anthony Miller

Chief Executive Officer

2024-12-15

Justin McCarthy

Investor Relations Contact

2022-12-31

Nathan Goonan

Director of Finance/CFO

2025-09-30

Joanne Dawson

Treasurer

2020-09-28

Scott Collary

62 year

Chief Tech/Sci/R&D Officer

2022-02-28

Shannon Finch

56 year

General Counsel

2021-10-31

Timothy Alexander Balfour Hartin

51 year

Corporate Secretary

2011-10-31

Composition of the Board of Directors: Westpac Banking Corporation

Director

CommitteesSince

Steven Gregg

65 year

Compensation Committee	2012-09-30
Nominating Committee	2012-09-30
Audit Committee Chair	2012-09-30
Nominating Committee Chair	2023-11-06
Governance Committee Chair	2023-11-06

Peter Nash

64 year

Governance Committee	2018-02-28
Nominating Committee
Audit Committee Chair	2023-12-31
Audit Committee	2018-10-31

Margie Seale Seale

65 year

HR Committee	2016-02-23
Governance Committee	2019-02-28
Nominating Committee	2019-02-28
Compensation Committee Chair

Philippa Greenwood

Compensation Committee
HR Committee
Nominating Committee Chair

Nerida Caesar

61 year

Audit Committee

2017-08-31

Michael Ullmer

74 year

Audit Committee

2023-04-02

Andrew Maguire

59 year

Compensation Committee

2024-06-30

Debra Hazelton

Audit Committee

2018-05-31

David Cohen

Director/Board Member

2025-03-31

Anthony Miller

Director/Board Member

2024-12-15

Tim Burroughs

72 year

Director/Board Member	2023-03-09
Independent Dir/Board Member	2023-04-02

Latest Appointments: Westpac Banking Corporation

Dec. 10	Westpac board unanimously supports Peter Nash's nomination as board director	RE
Dec. 02	Second proxy adviser calls for vote against Westpac director over ASX stint	RE
Dec. 01	Proxy adviser ISS urges vote against Westpac director over tenure at ASX	RE
25-10-21	HSBC hires banking veteran David Lindberg to lead its UK business	RE
25-08-11	Westpac Banking Appoints Chief Executive for Consumer	MT
25-08-11	Westpac says it appointed Carolyn McCann as Chief Executive, Consumer	RE
25-08-11	Westpac Announces the Appointment of Carolyn McCann as Chief Executive, Consumer, Effective 12 August 2025	CI

More news

Former Officers and Directors: Westpac Banking Corporation

Insider

Positions held

SinceUntil

Lindsay Maxsted

Director/Board Member	2008-02-29	2011-12-26
Chairman	2011-12-26	2020-03-30
Independent Dir/Board Member	2008-02-29	2020-03-30

Peter Hawkins

Director/Board Member	2008-11-30	2018-12-11
Independent Dir/Board Member	2011-07-31	2018-12-11

Philip Coffey

Director of Finance/CFO	2005-11-30	2014-03-31
Corporate Officer/Principal	2014-03-31	2017-05-30

Elizabeth Bryan

Director/Board Member	2006-10-31	2016-12-08
Independent Dir/Board Member	2011-07-31	2016-12-08

John Arthur

Compliance Officer	2008-11-30	2015-02-08
Chief Operating Officer	2011-11-23	2016-08-04
General Counsel	2008-11-30	2015-02-25
Corporate Secretary	2008-11-30	2015-02-08

David Lording

Public Communications Contact

2015-05-31

Gail Kelly

Director/Board Member	2008-01-31	2015-01-31
Chief Executive Officer	2008-01-31	2015-01-31

John Simon Curtis

Director/Board Member	2008-11-30	2014-04-24
Independent Dir/Board Member	2011-07-31	2014-04-24

Gordon Cairns

Director/Board Member	2004-06-30	2013-12-12
Independent Dir/Board Member	2011-07-31	2013-12-12

Peter David Wilson

Director/Board Member	2009-06-24	-
Independent Dir/Board Member	2011-07-24	-

Carolyn Hewson

Director/Board Member	2003-01-31	2012-06-29
Independent Dir/Board Member	2011-07-31	2012-06-29

Peter Clare

Corporate Officer/Principal

2009-06-24

2012-03-31

Edward Alfred Evans

Director/Board Member	2000-12-31	2006-12-31
Chairman	2006-12-31	2011-12-13

Graham Reaney

Director/Board Member	2008-12-04	2011-12-13
Independent Dir/Board Member	2011-07-31	2011-12-13

Robert McKinnon

Chief Tech/Sci/R&D Officer

2008-08-17

2011-11-29

Manuela Adl

Chief Operating Officer

2011-11-23

Rob Coombe

Corporate Officer/Principal

2009-12-31

2011-11-02

Rob Chapman

Corporate Officer/Principal

2010-09-30

Ilana Atlas

Human Resources Officer	1999-12-31	2009-12-31
General Counsel	-	-
Corporate Secretary	-	-

Leslie Vance

Chief Investment Officer	2008-11-30	2014-02-05
Corporate Officer/Principal	2008-11-30	-
Corporate Secretary	2011-07-10	2011-11-10
Compliance Officer	2020-05-18	-
Corporate Officer/Principal	-	2020-05-18

David Raymond Morgan

Chief Executive Officer

1998-12-31

2008-01-30

David Crawford

Director/Board Member

2002-04-30

2007-12-12

Leonard Andrew Davis

Chairman

1999-11-07

2007-03-30

John B. Fairfax

Director/Board Member

2002-12-31

Peter David Ritchie

Director/Board Member

2001-12-31

Andrew Bowden

Investor Relations Contact	2001-10-31	-
Public Communications Contact	-	-

Michael Hawker

Corporate Officer/Principal	2000-12-31	2000-12-31
Director/Board Member	2020-11-30	2023-07-14
Independent Dir/Board Member	2020-11-30	2023-07-14

George Philip Roger Kay

Corporate Officer/Principal

1994-12-31

2000-08-31

Robert L. Joss

Chief Executive Officer

1992-12-31

1998-12-31

Helen Nugent

Corporate Officer/Principal

1993-12-31

1998-12-31

David Morton

Corporate Officer/Principal

1997-12-31

David Lees

Corporate Officer/Principal	1996-12-31	-
Director of Finance/CFO	2018-06-24	-
Corporate Officer/Principal	2018-09-30	2019-12-31

E. A. Kratzman

Corporate Officer/Principal

1985-12-31

Raymond William Wilson

Corporate Officer/Principal

1979-12-31

1993-12-31

Anthony J. Walton

Director/Board Member	1992-12-31	1992-12-31
Corporate Officer/Principal	1992-12-31	1992-12-31

John Frechtling

Corporate Officer/Principal

1991-12-31

Marsha Muriel Parker

Corporate Officer/Principal

1988-12-31

Paul Farmer

Corporate Officer/Principal

Jim Marrone

Corporate Officer/Principal

Stephen Mentzines

Director of Finance/CFO

Cynthia Jankowski

Corporate Officer/Principal

Christopher J. O'Donnell

Corporate Officer/Principal

Hugh Devine

Public Communications Contact

2009-06-24

Leigh Short

Public Communications Contact

2009-06-24

Ken Hodgson

Corporate Officer/Principal

Neil Kinnon

Corporate Officer/Principal

Giles Stapleton

Corporate Officer/Principal

Kim Rose

Corporate Officer/Principal

Diane Smith-Gander

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Christopher Skilton

Director of Finance/CFO

Nicholas Raffan

Corporate Officer/Principal

Neville Miles

Director/Board Member	-	-
Treasurer	2011-01-17	-

Michael Rosmarin

Human Resources Officer	-	-
Corporate Officer/Principal	-	2011-02-02

Drew A. Simonsen

Corporate Officer/Principal

Henrik Jensen

Corporate Officer/Principal

Lynn Mathews

Corporate Officer/Principal

Andrew Carriline

Corporate Officer/Principal

Chris Pierce-Cooke

Corporate Officer/Principal

Joseph F. Hurley

Comptroller/Controller/Auditor

Rilla Moore

Corporate Officer/Principal

Janice Marcon

Corporate Officer/Principal

Stuart Nattrass

Corporate Officer/Principal

Paul Clement Niardone

Corporate Officer/Principal

Peter Hofbauer

Corporate Officer/Principal

Robert Gordon Bishop

Corporate Officer/Principal

Richard Thomas

Corporate Officer/Principal

David Lambert

Corporate Officer/Principal

Richard Kimber

Director/Board Member

David Bryant

Corporate Officer/Principal

Sandra Mulder

Corporate Officer/Principal

Peter Gow

Corporate Officer/Principal

Brad Goddard

Corporate Officer/Principal

William A. Wright

Corporate Officer/Principal

Tony Forward

Corporate Officer/Principal

Diane Sias

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Age distribution of managers

Parity Men Women

Male	15
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Westpac Banking Corporation is an Australia-based company that provides banking and selected financial services, operating under multiple brands, and predominantly in Australia and New Zealand, with a small presence in Europe, North America and Asia. Its segments include Consumer, Business and Wealth, Westpac Institutional Bank (WIB), Westpac New Zealand and Group Businesses. Consumer segment provides a full range of banking products and services to customers in Australia through three lines of business consisting of mortgages, consumer finance and cash and transactional banking. Business and Wealth segment comprises business banking, wealth management, private wealth, Westpac Pacific and auto finance. The WIB segment delivers a range of financial products and services to corporate, institutional and government customers. Westpac New Zealand segment provides banking, and wealth products and services for consumer, business and institutional customers in New Zealand.

Employees

35,236

Sector

Banks

Calendar

May. 04 - Q2 2026 Earnings Release

More about the company