The government has recruited Navman founder Sir Peter Maire and Wynyard Group chief executive Craig Richardson to the board of its new high tech "one-stop-shop", and put a woman in charge.
New Zealand Trade and Enterprise director Robin Hapi and Professor Peter Hunter from Auckland University are also new appointments to the board of Callaghan Innovation ahead of its opening for business of February 1.
Sue Suckling, who is currently chairing the establishment board to set up the new Crown entity, will chair the board. However, foundation board member and a key influence on the reforms, entrepreneur Neville Jordan, has not been appointed.
The only director reappointed from the Crown Research Institute, Industrial Research Ltd, to be retained is Richard Janes, who joined the IRL board in 2011.
IRL proposed an alternative approach to the restructuring, suggesting creation of an Advanced Technology Institute, with Auckland, Wellington and Christchurch campuses.