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 Financial Officer & Company Secretary
Michael Pearce
Chief Financial Officer & Company Secretary
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.Board Members
Michael McConnell
Chairman & Non-Executive Director
Michael McConnell
Chairman & Non-Executive Director
About Michael McConnell
Michael is a seasoned global business executive with over thirty years of experience. For 14 years, he was a Managing Director at Shamrock Capital Advisors, a manager of private equity, real estate and hedge funds. He founded and led the firmʼs activist hedge fund. Michael has also served as an interim CEO at four public companies and as a non-executive director at 16 public companies in the United States, Australia, New Zealand and Israel in a variety of industries.
Bob Alexander
Non-Executive Director & Chair of Audit and Risk
Bob Alexander
Non-Executive Director & Chair of Audit and Risk
About Bob Alexander
Bob Alexander is an experienced non-executive director, previously holding board and advisory roles in the technology, intellectual property, digital media, and advertising industries. Bob was previously a non-executive director and chairman of the Audit & Risk Committee for the former ASX-listed software company, The Citadel Group Limited.
Kirsty Rankin
Non-Executive Director & Chair of Remuneration and Nomination
Kirsty Rankin
Non-Executive Director & Chair of Remuneration and Nomination
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 Kirstyʼs 6 years at Mastercard, she was co-founder and joint-CEO of Pinpoint Pty Ltd. 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.
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.
Michael Pearce
Chief Financial Officer & Company Secretary
Michael Pearce
Chief Financial Officer & Company Secretary
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.
Join Our Team
Discover a dynamic environment that fosters creativity, learning, and impact. Together, let’s reshape the future of physical places. Explore Careers at Beonic