Helen Skinner, Catherine Emerson, Andy Havill are taking up new roles in March and Jennifer Page will join the board in April.
Deep-tech champion Vignesh Kumar joins board as an independent member and Zoe Murphy as an observer.
Mark Verbiest will take up the role of board chair on July 1.
Mike Bignall takes CEO role as MD Gill Webb steps down at the end of June after 30 years at the helm.
Will Wright takes up the role of chief financial officer on July 5, 2021.
Paula Steed has been appointed as GM finance and investment operations and Mark Fennell has been appointed as GM risk.
New appointees are: Kevin McDonald, Samantha Nel, Matt Rama, Simon Hargreaves, Matt Mobbs, and Reuben Tucker.
Nathan Breckell has become a partner of the Nexia NZ Christchurch office.
Craig Kirk, Dinesh Murali, and Petra Lucioli join the board.
Lucie Drummond, previously Mercury’s risk assurance officer, starts the new role immediately.