Link Group intends to appoint its current director, Michael Carapiet, as independent chairman of the board, and three industry leaders as non-executive directors of the board, the firm announced.
Link said the intended appointments of Carapiet along with Glen Boreham, Sally Pitkin, and Fiona Trafford-Walker will be effective 23 September.
Managing director, John McMurtrie, said the four have many years of executive leadership experience across key sectors relevant to Link's business.
"It is a privilege to have such a wealth of expertise and insight in superannuation, wealth management, and technological innovation to draw upon as we continue to grow," McMurtrie said.
Commenting on his appointment, Carapiet said: "I am honoured to have been asked to chair Link Group through the next phase of its growth as a leader in technology-enabled financial and wealth data management."
Carapiet joined the Link Group board in 2015 and currently chairs the boards of Insurance & Care NSW, Smartgroup Corporation, and Adexum Capital.
Boreham is the director of ASX-listed companies Data#3, Southern Cross Media Group, and Cochlear.
Pitkin is also the director of four ASX-lsited companies and has 10 years of experience as a non-executive director of ASX 200 companies.
Tafford-Walker is currently director of consulting and was the inaugural managing director at Frontier Advisors.
The $205 billion super fund has appointed Simon Warner as chief investment officer (CIO) following a global search to replace outgoing Damian Graham.
Industry super fund Rest has appointed an interim head of private markets following the exit of Simon Esposito.
Two former Statewide Super executives have been acquitted of dishonesty charges following a trial in the District Court of South Australia.
Allianz Retire+ has announced major leadership changes with the appointment of a new CEO and distribution heads to help expand its presence across the institutional channel.