John Beveridge will be subject to election at the next annual shareholder meeting, scheduled to be on November 7.
Sarah Kerr has more than 22 years of experience home and abroad.
Jono Cole has been promoted to senior associate.
He will take up the role on September 15.
The kiwifruit marketer has added two executives this month.
Richard Mooney has been appointed following a global search.
Gillian Blythe will be the organisation’s new chief executive from July 13.
Jeff Morrison has already been on the board for seven years.
Infrastructure Minister Shane Jones has welcomed the appointment of Maurice Davis.
Anne Henry joins Beca’s executive leadership team from Air New Zealand.