lead independent Non-Executive Director / Director / assist / Officer and Company Secretary / Lead Independent Director / Company Secretary / Chairman / Non-Executive / Director / Chief Executive / Chief Executive Officer / Group Chief / Any Director / Chief Executive Officer / Director of a listed entity / Group Chief Financial Officer / Executive / independent Director / an independent Director / Director of the Company / Chief Executive Officer and the Group Chief Financial Officer / Chief Financial Officer and the Company Secretary / independent Non-Executive / Chairman / on all governance matters / Chairman and the Company Secretary / Director one Managing / senior management executive / material professional adviser / Director of the Managing / independent Director / consultant / Chairman / a Chief Executive Officer / General / executive management / statutory auditor / officer / Annual General / The Company Secretary / Non-Executive Director / general commercial expertise / adviser / /
Westfield Group Board Charter WESTFIELD GROUP BOARD CHARTER Page 1 of 11 SECTION 1