• Non-Executive Director Mr Ian Young, AO, is retiring
• Joint CEO Mr Trevor McDougall to step down, with Mr Matteo Trinca retaining sole CEO role
• Mr Mark Rohald appointed as Director of Education & Quality in a full-time capacity

Cluey Ltd (ASX: CLU) has announced several changes to its Board and Executive team. Non-Executive Director Mr Ian Young, AO, is retiring from the Board, effective 31 March 2026. Mr Young has been a valued contributor to Cluey for many years, serving as a director since the company's IPO in 2020 and previously as Chair of Cluey's Education Advisory Board. The Board and management express their gratitude for Mr Young's significant contribution, commitment, and guidance during a period of meaningful growth and change. The company also announces that Mr Trevor McDougall, Joint CEO, and the Board have mutually agreed that he will step down from his role. Mr McDougall will remain with the company for a transition period to facilitate an orderly handover of his responsibilities, with his service concluding on 31 May 2026. The Board and management thank Mr McDougall for his significant contribution over the past 8 years and wish him well for the future. Mr Matteo Trinca, the remaining Joint CEO, will retain the sole CEO role from 1 June 2026. There are no changes to the terms of Mr Trinca's employment arrangement.Additionally, Mr Mark Rohald, Deputy Chairman, will take on a new full-time role as Director of Education & Quality, effective 1 March 2026. Mr Rohald's annual base remuneration will be increased to $340,000, commensurate with his new full-time role. The Board does not expect these changes to impact Cluey's operations or strategy.