Former Smart boss will begin her new role on October 1.
Ana Wight will join the board early next year.
Ian Chamberlain has moved up from vice-chair as two independent directors also appointed.
Simon Craddock will take up the role in early October.
Brooke Farris is taking up the reins following promotion of former CEO to group's top job.
Rob Collins joins the team at the financial services group.
Mark Dineen brings Agribusiness expertise to national law firm.
The Research Agency has opened its first Australian office, appointed Mark Hobart as partner.
Jan Dawson’s appointment will take effect from the conclusion of the AGM.
David Havercroft will be a non-independent, non-executive director. Pip Greenwood stands down.