John Beveridge will be subject to election at the next annual shareholder meeting, scheduled to be on November 7.
Mike Craig takes the chair role and Ian Chamberlain will be the vice-chair.
Michael Frampton will join SkyTV in September 2020.
John Whitehead will bring extensive background in governance and business to bear.
An Auckland-based lawyer has taken on the role.
The ex-patriate's return to New Zealand echoes a trend in the past four years.
NZ-owned Baker Tilly Staples Rodway has added Jared Booth, Fiona Welten and Ian Renner to its senior leadership team.
Laurie Newhook retired from the chief environment court judge role on July 7 to become convenor.
Ian Woolford has been with the Reserve Bank for 30 years; Steve Gordon is currently head of the banking department.
Sulu Fiti was previously outreach manager at Mahuki, Te Papa.