A meeting of the Compensation Committee of the Board of Trustees convened at 9:57 a.m. on Friday, April 14, 2023, in Room 326 of Stewart Center on the campus of Purdue University in West Lafayette, Indiana.

Committee members present were Malcolm DeKryger, chair; and Michael Klipsch. Gary Lehman was not in attendance. Other Trustees present: Sonny Beck; Michael Berghoff; JoAnn Brouillette; Theresa Carter; Vanessa Castagna; and Mark Gee. Shawn Taylor participated via conference call.

Officers and administrators in attendance were: Mung Chiang, president; Patrick Wolfe, provost and executive vice president for academic affairs and diversity; Chris Ruhl, chief financial officer and treasurer; Eva Nodine, senior vice president, assistant treasurer, and assistant secretary; Steve Schultz, general counsel; Cindy Ream, corporate secretary and senior executive assistant to the Board; and Thomas Keon, chancellor, Purdue University Northwest.

I. APPROVAL OF MINUTES

Upon proper motion duly made and seconded, the Compensation Committee voted unanimously to approve Minutes for October 7, 2022; December 2, 2022, February 3, 2023 and Executive Session November 29, 2022. Supporting materials were filed with the minutes.

II. ADJOURNMENT

By consent, the meeting adjourned at 9:59 a.m.