Leadership & Board Members
Executive Team
Billy Tucker
Chief Executive Officer & Executive Director
Billy Tucker
Chief Executive Officer & Executive Director
About Billy Tucker
Billy is an experienced leader with his career spanning technology, startup, private and listed companies. Prior to Beonic, Billy was the CEO of Oneflare and had spent almost a decade as a global executive in product and corporate development roles with Microsoft.
John Rankin
Chief Operating Officer
John Rankin
Chief Operating Officer
About John Rankin
John has over 18 years’ experience in the media and property industry, 10 of which were spent in senior and executive leadership positions. Prior to joining Beonic, John worked at GPT Group where he held two Director-level positions. Prior to GPT, John spent five years in the United Kingdom at out-of-home media company EYE as General Manager. John is a graduate and member of the Australian Institute of Company Directors.
Michael Walker
Chief Information Officer
Michael Walker
Chief Information Officer
About Michael Walker
Michael has over 20 years of executive management and capital markets experience. Michael was formerly a Director of Citigroup (Asia Pacific), where he held several senior roles in Australia and Hong Kong. Prior to Citigroup, Michael held senior positions at Citibank, UBS and Bankers Trust.
Michael Pearce
Chief Finance Officer
Michael Pearce
Chief Finance Officer
About Michael Pearce
Michael Pearce, Beonic's CFO, is a seasoned financial executive with over 20 years of global experience. Michael was previously Chief Financial Officer of WeConvene Group, a globally deployed cloud-based meeting and conference management platform.Prior to that Michael was Vice President of Finance at Whip Media Group, Director of Finance for Warner Music Group based in New York and Manager within Ernst and Young’s Transaction Advisory and Audit Services.Priyamvada (Pia) Rasal
Company Secretary
Priyamvada (Pia) Rasal
Company Secretary
About Priyamvada (Pia) Rasal
Ms Priyamvada (Pia) Rasal has over 14 years’ experience in company secretarial consultancies across multiple geographies (Melbourne, Perth, and Mumbai) in governance, corporate secretarial and legal roles. She has managed a portfolio of private companies, public companies, ASX listed entities and non‑profit organisations as a Company Secretary. Ms Rasal is an Associate Member of the Chartered Governance Institute (UK) and the Governance Institute of Australia. Ms Rasal holds a bachelor’s degree in law and commerce from India.
Board Members
Billy Tucker
Chief Executive Officer & Executive Director
Billy Tucker
Chief Executive Officer & Executive Director
About Billy Tucker
Billy is an experienced leader with his career spanning technology, startup, private and listed companies. Prior to Beonic, Billy was the CEO of Oneflare and had spent almost a decade as a global executive in product and corporate development roles with Microsoft.
Bob Alexander
Chairman & Non-Executive Director
Bob Alexander
Chairman & Non-Executive Director
About Bob Alexander
Mr. Bob Alexander is an experienced “C” suite executive and ASX listed company director, having held several Non-Executive Director roles in the technology solution, intellectual property, and digital media and advertising industries. Bob was a Non-Executive Director and Chairman of the Audit & Risk Committee for former ASX-listed software company, The Citadel Group Limited, as well as Xenith IP Group Limited and QMS Media Limited.
- Member (Chairman) of the Remuneration and Nomination Sub-Committee and a member of the Audit and Risk Sub-Committee.
- Holds a relevant interest in 509,250 shares.
- No other listed company directorships.
Bob started his career with Ernst and Young and has worked both internationally and in Australia throughout his career in media, entertainment, publishing, professional services, and Fintech.
Kirsty Rankin
Chairman & Non-Executive Director
Kirsty Rankin
Chairman & Non-Executive Director
About Kirsty Rankin
Ms. Kirsty Rankin is an experienced senior executive in the data-driven digital marketing sector. Kirsty was most recently Senior Vice President Product Development, Data and Services for Mastercard, based in New York. Prior to Kirsty’s six years at Mastercard, she was Co-founder and joint-CEO of Pinpoint Pty Ltd., a leading Asia-Pacific loyalty and marketing company with over 500 employees, six regional offices and a range of blue-chip clients including Qantas, Westpac, Visa, Telstra, Myer and Citibank. Kirsty is a Member of the Australian Institute of Company Directors and currently sits on the Boards of Flight Centre, Stone & Chalk and Azupay as a non-executive director.
Mark Devadason
Non-Executive Director
Mark Devadason
Non-Executive Director
About Mark Devadason
Mr. Mark Devadason has more than 30 years of international banking and leadership experience across corporate, private banking, and broad-based sustainability work. Mark’s experiences include CEO and leadership roles in wholesale banking across Oceania and Asia Pacific. From 2010 to 2016, Mark was Global Head of Sustainability at Standard Chartered, where he was in charge of the Group’s overall sustainability agenda and the bank’s responsible banking practices. Mark is also a Non-Executive Director of the Melbourne-based mutual bank, Bank First, and an executive coach and mentor with Stephenson Mansell Group.
Priyamvada (Pia) Rasal
Company Secretary
Priyamvada (Pia) Rasal
Company Secretary
About Priyamvada (Pia) Rasal
Ms Priyamvada (Pia) Rasal has over 14 years’ experience in company secretarial consultancies across multiple geographies (Melbourne, Perth, and Mumbai) in governance, corporate secretarial and legal roles. She has managed a portfolio of private companies, public companies, ASX listed entities and non‑profit organisations as a Company Secretary. Ms Rasal is an Associate Member of the Chartered Governance Institute (UK) and the Governance Institute of Australia. Ms Rasal holds a bachelor’s degree in law and commerce from India.