Simon Hoole will take over the role from May 1.
John Stephens and Kathleen Morrison’s appointments take effect from Monday October 6.
Suraiya Phillimore-Smith has more than 20 years’ experience in customer strategy, marketing and branding.
Peter Hart rejoins the business after more than a decade overseas.
The former Goldman Sachs NZ deal maker will join the board in November.
New CEO and head of capital transactions and advisory for Australasia, three new directors named in New Zealand.
Megan Allan Allan joined the board in August.
Richard Luxon replaces Sarah von Dadelszen, who stepped down this week after more than 10 years on the board. Duncan Coull has been re-elected chair.
Chief Parliamentary Counsel Cassie Nicholson is being made a KC in recognition of her significant contribution to the drafting of legislation for New Zealand.
Maaike van Tol joined the fund's asset allocation team in April 2024.