Governance Westpac Banking Corporation

WBC

AU000000WBC1

Banks

Market Closed - Australian S.E. Other stock markets 02:10:03 2024-09-13 am EDT			5-day change	1st Jan Change
32.10 ^AUD	-0.62%		0.00%	+40.17%

Sep. 13	Westpac Banking Buys Back Over 160,000 Shares	MT
Sep. 12	Competition Regulator Authorizes Collaboration Among Banks, Industry Participants for Continuity of Cash-in-Transit Services	MT

Executive Committee: Westpac Banking Corporation

Manager

Positions heldSince

Peter King

54 year

Chief Executive Officer

2020-03-31

Timothy Alexander Balfour Hartin

49 year

Corporate Secretary

2011-10-31

Shannon Finch

54 year

General Counsel

2021-10-31

Annabel Fribence

Sales & Marketing

2021-10-31

Justin McCarthy

Investor Relations Contact

2022-12-31

Christine Parker

64 year

Human Resources Officer

2006-12-31

Scott Collary

60 year

Chief Tech/Sci/R&D Officer

2022-02-28

Joanne Dawson

Treasurer

2020-09-28

Michael Rowland

63 year

Director of Finance/CFO

2020-07-13

Richard Holmes

Chief Tech/Sci/R&D Officer	2019-06-30
Corporate Officer/Principal	2014-12-31

Composition of the Board of Directors: Westpac Banking Corporation

Director

CommitteesSince

Steven Gregg

63 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

62 year

Compensation Committee	2017-09-30
Nominating Committee
Governance Committee	2018-02-28
Audit Committee Chair	2021-07-31
Audit Committee	2018-10-31

Margie Seale

63 year

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

Nora Scheinkestel

64 year

Nominating Committee	2020-05-31
Audit Committee Chair	2020-10-07
Compensation Committee Chair	2024-02-29

Michael Ullmer

72 year

Audit Committee	2018-11-15
HR Committee	2018-11-15
Nominating Committee	2018-11-15

Nerida Caesar

60 year

Audit Committee

2017-08-31

Audette Exel

61 year

Audit Committee

2021-08-31

Andrew Maguire

57 year

Director/Board Member	2024-06-30
Independent Dir/Board Member	2024-06-30

Tim Burroughs

70 year

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

Peter King

54 year

Director/Board Member

2019-11-30

Latest Appointments: Westpac Banking Corporation

Westpac Announces CEO Changes	Sep. 09	CI
Westpac Announces Managing Director Changes	Sep. 09	CI
Westpac Appoints Anthony Miller CEO	Sep. 08	MT
Westpac appoints new chief executive officer	Sep. 08	RE
Westpac Appoints Wealth Boss Anthony Miller as Chief Executive -- Update	Sep. 08	DJ
Westpac Appoints Wealth Boss Anthony Miller as Chief Executive	Sep. 08	DJ
Westpac Banking Corporation Appoints Andy Maguire as an Independent Non-Executive Director	May. 14	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 John 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

Rob Coombe

Corporate Officer/Principal

2009-12-31

2011-11-02

Manuela Adl

Chief Operating Officer

2011-11-23

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

Helen Nugent

Corporate Officer/Principal

1993-12-31

1998-12-31

Robert L. Joss

Chief Executive Officer

1992-12-31

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

Lynn Mathews

Corporate Officer/Principal

Henrik Jensen

Corporate Officer/Principal

Nicholas Raffan

Corporate Officer/Principal

Richard Thomas

Corporate Officer/Principal

Drew A. Simonsen

Corporate Officer/Principal

Giles Stapleton

Corporate Officer/Principal

Brad Goddard

Corporate Officer/Principal

Neville Miles

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

Neil Kinnon

Corporate Officer/Principal

Stephen Mentzines

Director of Finance/CFO

Cynthia Jankowski

Corporate Officer/Principal

Diane Smith-Gander

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

Paul Farmer

Corporate Officer/Principal

Ken Hodgson

Corporate Officer/Principal

Michael Rosmarin

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

Rilla Moore

Corporate Officer/Principal

Christopher Skilton

Director of Finance/CFO

Christopher J. O'Donnell

Corporate Officer/Principal

Sandra Mulder

Corporate Officer/Principal

Diane Sias

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

Andrew Carriline

Corporate Officer/Principal

Peter Gow

Corporate Officer/Principal

Richard Kimber

Director/Board Member

Peter Hofbauer

Corporate Officer/Principal

David Lambert

Corporate Officer/Principal

David Bryant

Corporate Officer/Principal

Tony Forward

Corporate Officer/Principal

Kim Rose

Corporate Officer/Principal

Chris Pierce-Cooke

Corporate Officer/Principal

Jim Marrone

Corporate Officer/Principal

Joseph F. Hurley

Comptroller/Controller/Auditor

Robert Gordon Bishop

Corporate Officer/Principal

Stuart Nattrass

Corporate Officer/Principal

Janice Marcon

Corporate Officer/Principal

Hugh Devine

Public Communications Contact

2009-06-24

Leigh Short

Public Communications Contact

2009-06-24

William A. Wright

Corporate Officer/Principal

Paul Clement Niardone

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	9

Of which Executive Committee

Male	6
Female	4

Of which Directors

Male	7
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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

33,395

Sector

Banks

Calendar

2024-11-03 - Q4 2024 Earnings Release

More about the company