He starts in the role in February.
Chair Jim van der Poel has announced he will step down at the October AGM.
Dr Sean Sweeney will leave CRL in September to lead the MetroLink project in Dublin, Ireland.
Two new management team members, Richard Allen, René Dedoncker replace global markets CEO Judith Swales. Emma Parsons will be CEO for Kotahi Logistics LP.
He had been in the role for nine years.
Fraser Whineray to join investment banking house in July, following appointment of Matt Whineray as chair of FirstCape spin-off in April.
Frank Jasper takes up the role in a consultant capacity.
Dr Mandy Bell will remain in the role until June 30.
Senior executive Stew Hamilton will take over as CEO from Vince Hawksworth, who retires in August.
Marie Fitzpatrick brings several decades of experience in and around the public sector, most recently in the leadership team at Fisheries New Zealand in the Ministry for Primary Industries.