Westpac Board Changes

ASX
Release


3 NOVEMBER 2022

WESTPAC BOARD CHANGES

Westpac Banking Corporation has today announced that Peter Marriott will retire
from the Board at the conclusion of the 2022 Annual General Meeting.

Mr Marriott joined the Board in 2013 and has reached his nine-year tenure. Peter
has been Chairman of the Board Risk Committee for the last three years and is a
Member of the Board Audit Committee.

Westpac Chairman, John McFarlane said, “Peter has been an outstanding
shareholder representative and contributor to the Board. In addition to his deep
industry experience and financial acumen, Peter’s chairmanship of the Board Risk
Committee has provided valuable leadership and insights through a period of
significant change. I would like to thank Peter for his commitment to Westpac and
wish him well for the future.”

Mr Marriott said, “It has been a privilege to serve on the Westpac Board and I am
confident Westpac is well placed to continue helping our customers succeed.”

Audette Exel AO will commence as Chair of the Board Risk Committee following
Peter’s retirement. Ms Exel is a lawyer by training and has more than 35 years’
experience in global financial services in both senior executive and non-executive
director roles across banking, corporate advice, regulatory bodies and as a social
entrepreneur. She has been a Member of the Board Risk Committee since her
appointment to the Board in July 2021.


For further information:


Hayden Cooper Andrew Bowden
Group Head of Media Relations General Manager, Investor Relations
M. 0402 393 619 M. 0438 284 863



This document has been authorised for release by Tim Hartin, Company Secretary.
Level 18, 275 Kent Street
Sydney, NSW, 2000