He starts in the role in February.
The appointment of Chamika Gajanayaka, Lennart Rath, and Jack Gibson-Scarlett underscore the company's ongoing commitment to strengthening and growing its franchise in NZ.
Vena Crawley currently holds non-executive directorships at Variety Children’s Charity, Orion Group Ltd, and Summerset Group.
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.
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.
Megan Allan Allan joined the board in August.