Rob Morrison and Rhoda Philippo joined the board in 2011 and 2016, respectively.
Director Susan Macken will be the new chair and the board will look to appoint a deputy.
In a statement, Kiwibank said Morrison and Philippo had led it through a period of significant growth.
"They are stepping down following a transition period that saw new shareholders – the NZ Super Fund and the Accident Compensation Corporation – settle their investment in Kiwi Group Holdings Limited, the owner of Kiwibank, in October 2016."
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