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    Meet the Team

    Get acquainted with the minds powering Beonic, our executive and board members redefine industry standards.

    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.

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    About Beonic

    Our Story

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