Graeme Henderson has more than 10 years of leadership experience at Eagle Technology.
Chief insurance officer role is to be split into two new roles.
The company provided no reason for why Ciara McGuigan is leaving after less than a year with the company.
Kevin Counsell starts in the new role from today.
Three months after coming off the bench for acting chair Barbara Chapman, Peter Crowley is confirmed in the role.
Most recently, Graeme Edwards has been the chief operating officer at Young and Healthy Charitable Trust.
Chair Michelle Tsui announced Vijay Goel and Nicholas Albrecht JP have joined as trustees and Walter Wells is reappointed.
Zhiqiang Li will continue his role as executive director Yili Group Australia and NZ.
Neil Livingston is an executive and independent director with more than 30 years’ experience in the international technology industry.
Marc Blackburn has an impressive background in warehouse operations, logistics management, sales, and business transformation.