Angela Nash and Chris Gudgeon will add depth and further skills to the boards, says chair.
Award-winning hotelier Shannon Craig returns to NZ to take up the general manager role.
KMD Brands hires Crocs senior vice-president and general manager Asia-Pacific Megan Welch.
Tracey Kai will begin her new role on July 10.
New investors will sit on board of financial markets brokerage.
Chief executive to depart by end of the year after 15 years.
Joining the board of directors are Robert Ferris as an independent director and Amy Johnson as a future director.
Paul Bevin has extensive experience in the investment management and superannuation industry.
Lindsay Zwart and Steven Joyce join the board.
Justin Mercer has been interim CEO since the departure of previous CEO Charlotte Walshe in February.