Graeme Henderson has more than 10 years of leadership experience at Eagle Technology.
The appointments are to replace Pania Tyson-Nathan and Tom Greally, whose terms have ended.
Jeremy Moore has been confirmed in the role.
Neil Donnelly has been appointed the new general manager of property development.
Sirma Karapeeva has been appointed the organisation’s new CEO.
Barry Einsig will join the Eroad board as an independent director, based in Pennsylvania, US, effective immediately.
Kate McGrath brings a wealth of knowledge and experience in the research and chemistry space.
Marie Hosking will start as executive manager corporate affairs on 28 January 2020.
Experienced food industry executive takes the reins.
Sarah Minhinnick has experience both as a lawyer and as a banker