Westfield Corporation | Sustainability Report 2018 | 62
BOARD COMMITTEES
KEY MANAGEMENT COMMITTEES
BOARD OF DIRECTORSCO-CHIEF EXECUTIVE OFFICERS
NOMINATION
COMMITTEE
HUMAN RESOURCES
COMMITTEE
DELEGATION
AUDIT AND RISK
COMMITTEE
COO
(US)
COO
(UK)
US
EXECUTIVES
UK
EXECUTIVES
SUSTAINABILITY
WORKING GROUP
EXECUTIVE
COMMITTEE
EXECUTIVE RISK
MANAGEMENT
TREASURY FINANCE
COMMITTEE
Westfield Stratford City
CORPORATE
GOVERNANCE
Our Corporate Governance
documentation, including board
and committee charters as well as
corporate governance policies and
codes can be found in the Corporate
Governance section of our corporate
website:
https://www.westfieldcorp.com/about/
leadership
We embed sustainability into our
operations and culture across all the
regions in which we operate globally.
For the financial year ended 31
December 2017 we issued a Corporate
Governance Statement which outlines
our main corporate governance
practices during the 2017 financial
year.
https://www.westfieldcorp.com/about/
leadership
The conduct of all Westfield
Corporation employees is governed
by a set of fundamental principles to
which all employees are expected
to adhere to when dealing with
stakeholders such as other staff
members, customers, retailers, and
the community. Our corporate values
require staff, at all times, to:
• Welcome a diversity of people;
• Contribute expertise and resources
to promote positive interaction
between all members of the
community; and
• Act, at all times, as a leading
corporate citizen in adhering to
applicable laws and meeting the
community’s expectations regarding
corporate behaviour.
SUSTAINABILITY
GOVERNANCE
In terms of sustainability governance,
we have established a Sustainability
Working Group with representatives
from each region in which we operate.
The Sustainability Working Group
representatives in the United States
report to the US Chief Operating
Officer and the United Kingdom
representatives report to the UK Chief
Operating Officer.
Both of the regional Chief Operating
Officers are members of the Group
Executive Committee and as such
sustainability matters are reported
through this channel to the most
senior management executives in
our organisation. Our Sustainability
Governance is encapsulated in the
following structure:
6.0 GOVERNANCE AND RISK MANAGEMENT