John Beveridge will be subject to election at the next annual shareholder meeting, scheduled to be on November 7.
Insurer opted for Blair Turnbull’s digital experience.
Holly Kramer will join the Fonterra board on May 11, 2020.
Fiona Oliver has specialist knowledge of investments and capital markets, as well as a deep understanding of regulation and regulatory frameworks in commercial and corporate law.
Lance Walker will replace the previous Accuro CEO Geoff Annals.
Janine Thomson will be based at Royal Wolf’s head office in East Tamaki, Auckland.
Laurence Kubiak replaces interim chair Graeme Kirkpatrick.
The appointment is effective immediately but will be ratified at the AGM.
Matthew Ward has taken on the role.
Laurence Kubiak takes on the role.
