BOARD OF
DIRECTORS
BOARD OF
DIRECTORS
Bernard Puckett
Interim Chairman of the Board
Experienced executive in corporate governance, operations, and strategic growth.
Bernard Puckett was appointed Interim Chairman of the Board of BEN in August 2025. He is a seasoned executive with extensive leadership experience across technology and governance. Mr. Puckett has served as Chairman at Frequentz and Openwave Systems, Senior Vice President at IBM, and CEO of Skyel Group. He joined BEN’s Board in April 2023 and has also served as Chair of the Audit Committee and a member of the Compensation and Governance Committees.
Bernard Puckett
Interim Chairman of the Board
Experienced executive in corporate governance, operations, and strategic growth.
Bernard Puckett was appointed Interim Chairman of the Board of BEN in August 2025. He is a seasoned executive with extensive leadership experience across technology and governance. Mr. Puckett has served as Chairman at Frequentz and Openwave Systems, Senior Vice President at IBM, and CEO of Skyel Group. He joined BEN’s Board in April 2023 and has also served as Chair of the Audit Committee and a member of the Compensation and Governance Committees.
Bernard Puckett
Interim Chairman of the Board
Experienced executive in corporate governance, operations, and strategic growth.
Bernard Puckett was appointed Interim Chairman of the Board of BEN in August 2025. He is a seasoned executive with extensive leadership experience across technology and governance. Mr. Puckett has served as Chairman at Frequentz and Openwave Systems, Senior Vice President at IBM, and CEO of Skyel Group. He joined BEN’s Board in April 2023 and has also served as Chair of the Audit Committee and a member of the Compensation and Governance Committees.
Tyler J. Luck
Acting Chief Executive Officer, Co-Founder and Board Member
Acting CEO and Co-Founder guiding BEN’s multimodal AI platform across chat, voice, and avatars.
Tyler J. Luck
Acting Chief Executive Officer, Co-Founder and Board Member
Acting CEO and Co-Founder guiding BEN’s multimodal AI platform across chat, voice, and avatars.
Tyler Luck is Acting Chief Executive Officer, Co-Founder, and Board Member at BEN. Appointed Acting CEO in September 2025, he continues to lead the Company’s strategy and product execution. Since co-founding BEN in 2018, he has overseen the design and development of the Company’s proprietary AI platform, supporting conversational innovation across chat, voice, and avatars. Tyler also manages BEN’s R&D operations in South Korea, building teams focused on multimodal AI systems. His background spans product design, user experience, and scalable AI infrastructure.
Tyler J. Luck
Acting Chief Executive Officer, Co-Founder and Board Member
Acting CEO and Co-Founder guiding BEN’s multimodal AI platform across chat, voice, and avatars.
Ruy Carrasco, MD
Director
Physician leader in health IT, neurology, and informatics.
Ruy Carrasco, MD
Director
Physician leader in health IT, neurology, and informatics.
Dr. Ruy Carrasco was appointed to BEN’s Board of Directors in September 2025 and has served as the Company’s Chief Medical Informatics Officer since 2021. A physician executive, he is also Managing Partner at Child Neurology Consultants Austin. He previously held CMIO roles at Presbyterian Healthcare Services and Seton Family of Hospitals and served on the American College of Rheumatology’s Health IT division. Dr. Carrasco earned his MD from the University of New Mexico and a BA from Baylor University.
Ruy Carrasco, MD
Director
Physician leader in health IT, neurology, and informatics.
Jon Leibowitz
Director
Former FTC Chairman and senior legal expert in policy and governance.
Jon Leibowitz
Director
Former FTC Chairman and senior legal expert in policy and governance.
Jon Leibowitz chairs BEN’s Nominating & Corporate Governance Committee and serves as an independent member of the Audit Committee. He is also Chairman of the Board of the National Consumers League. Previously, he was a senior partner at Davis Polk & Wardwell LLP and served as Chairman of the Federal Trade Commission. Mr. Leibowitz holds a J.D. from New York University School of Law and a B.S. from the University of Wisconsin.
Jon Leibowitz
Director
Former FTC Chairman and senior legal expert in policy and governance.
Thomas Morgan, Jr.
Director
Former Goldman/Morgan Stanley exec; U.S. Army veteran; Corps Capital CEO.
Thomas Morgan, Jr.
Director
Former Goldman/Morgan Stanley exec; U.S. Army veteran; Corps Capital CEO.
Thomas Morgan Jr. is founder and CEO of Corps Capital Advisors LLC. He previously served as Managing Director at Morgan Stanley and began his career at Goldman Sachs. Mr. Morgan also served as an infantry/aviation officer in the U.S. Army. He holds a B.S. from the United States Military Academy and an MBA from Harvard University.
Thomas Morgan, Jr.
Director
Former Goldman/Morgan Stanley exec; U.S. Army veteran; Corps Capital CEO.
Dr. Richard Isaacs
Director
Healthcare leader and medical dean with 30+ years in Kaiser Permanente systems.
Dr. Richard Isaacs
Director
Healthcare leader and medical dean with 30+ years in Kaiser Permanente systems.
Dr. Richard Isaacs brings over 34 years of medical experience to BEN’s Board. He currently serves as Dean and SVP of Medical Affairs at California Northstate University College of Medicine. Previously, he held senior leadership roles at Kaiser Permanente. Dr. Isaacs earned his B.S. from the University of Michigan and M.D. from Wayne State University School of Medicine.
Dr. Richard Isaacs
Director
Healthcare leader and medical dean with 30+ years in Kaiser Permanente systems.
This website may contain forward-looking statements subject to risks and uncertainties described in BEN’s SEC filings.
BEN undertakes no obligation to update such statements except as required by law.
Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.
This website may contain forward-looking statements subject to risks and uncertainties described in BEN’s SEC filings.
BEN undertakes no obligation to update such statements except as required by law.
Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.
This website may contain forward-looking statements subject to risks and uncertainties described in BEN’s SEC filings.
BEN undertakes no obligation to update such statements except as required by law.
Copyright Brand Engagement Network, Inc. 2025 All Rights Reserved.