Julia Raue was reappointed as a director for another term.
Joan Withers, TVNZ's current chairwoman and a director since 2009, is retiring from the role, as is board member Barrie Saunders.
TVNZ news management met with teams yesterday to finalise details of a restructure expected to result in job cuts.
Head of news John Gillespie said there would be a net loss of less than 10 jobs across the news team, however, a number of roles will be advertised for which staff can apply for internally.
Gillespie could not give specifics on the types of jobs which were on the line, but said they were of an operational nature, including support staff and producers.
The broadcaster is also seeking to take on more video journalists in the regions, including Tauranga, Northland, Hawke's Bay and Southern Lakes.
Gillespie said the restructure was the first for the news team, but there could be more to come.