Tony Carter is currently chair of Datacom Group, My Food Bag, The Skin Institute, The Interiors Group, and TR Group.
Chris Hughes will be based in the corporate office in Auckland.
Technology ‘rising star’ Peter Fernando will be based in Christchurch.
Richard Pratley is experienced in high-tech software, product, and services businesses across NZ and Europe.
Two other board appointments have also been made.
Medical researcher and inventor Dr Catherine Mohr will be a non-executive director.
Malcolm Johns will join the power company in March next year.
Anita Los’e takes on the role from September 19.