BEVERLEY A. BABCOCK - Corporate Board Profile

OLIN Corp

Filing Date	Source Excerpt
2020-03-20	Beverley A. Babcock Director Since: June 2019 Independent Age: 58 •Olin Committees: Audit Committee and Directors and Corporate Governance Committee ...The following table shows all cash and stock retainers, meeting fees and other compensation we paid to each of our non-employee directors during 2019...Beverley A. Babcock $55,834 Fees Earned or Paid in Cash, $92,794 Stock Awards, $5,793 All Other Compensation, Total $154,421.
2021-03-03	Beverley A. Babcock Director Since: June 2019 Independent Age: 59 •Olin Committees: Chair of the Audit Committee; Member of the Directors and Corporate Governance Committee and Executive Committee ...Beverley A. Babcock: $274,065 total compensation.
2022-03-14	Beverley A. Babcock Director Since: June 2019 Independent Age: 61 •Olin Committees: Chair of the Audit Committee; Member of the Executive Committee ...The following table shows all cash, stock retainers and compensation received at the director’s election in the form of common stock or phantom stock units, and other compensation we paid to each of our non-employee directors during 2021...Beverley A. Babcock $105,000 cash fees, $155,961 stock awards, $17,139 other compensation, total $278,100.
2023-03-17	Beverley A. Babcock Director Since: June 2019 Independent Age: 62 • Olin Committees: Chair of the Audit Committee; Member of the Executive Committee • ‘Audit Committee Financial Expert’ under applicable SEC rules • Former Chief Financial Officer and Senior Vice President, Finance and Administration and Controller of Imperial Oil Limited • Former Assistant Controller and Vice President, Corporate Financial Services of ExxonMobil Corporation • Former Member of NYSE Listed Company Advisory Board • Member of the Chartered Professional Accountants of Canada Ms. Babcock brings a combination of extensive global financial, accounting and treasury management expertise, and relevant industry experience to the Olin’s Board. Ms. Babcock retired in May 2018 as Chief Financial Officer and Senior Vice President, Finance and Administration and Controller of Imperial Oil Limited, a publicly-held Canadian petroleum company with 69.6% ownership by ExxonMobil Corporation, a position she held since September 2015. Prior to that, Ms. Babcock served as Vice President, Corporate Financial Services from 2013 to 2015, Assistant Controller, Corporate Accounting Services from 2011 to 2013, and in various other senior leadership positions from 1998 to 2013, all at ExxonMobil Corporation. Earlier in her career, she was an Auditor of Clarkson Gordon, which became part of Ernst & Young. Ms. Babcock is a former member of the NYSE Listed Company Advisory Board and is a member of the Chartered Professional Accountants of Canada. Ms. Babcock serves on the Board of Directors of Forté Foundation and Westinghouse Air Brake Technologies Corporation. Ms. Babcock earned a bachelor’s degree from Queen’s University and a master’s degree in business administration from McMaster University.
2024-03-15	Ms. Babcock brings a combination of extensive global financial, accounting and treasury management experience, and relevant industry experience to the Olin’s Board.
2025-03-21	Beverley A. Babcock Director Since: June 2019 Independent Age: 64 • Olin Committees: Chair of the Audit Committee; Member of the Executive Committee • ‘Audit Committee Financial Expert’ under applicable SEC rules • Former Chief Financial Officer and Senior Vice President, Finance and Administration and Controller of Imperial Oil Limited • Former Assistant Controller and Vice President, Corporate Financial Services of ExxonMobil Corporation • Former Member of NYSE Listed Company Advisory Board • Member of the Chartered Professional Accountants of Canada Ms. Babcock brings a combination of extensive global financial, accounting and treasury management experience, and relevant industry experience to the Olin’s Board. Ms. Babcock retired in May 2018 as Chief Financial Officer and Senior Vice President, Finance and Administration and Controller of Imperial Oil Limited, a publicly-held Canadian petroleum company with 69.6% ownership by ExxonMobil Corporation, a position she held since September 2015. Prior to that, Ms. Babcock served as Vice President, Corporate Financial Services from 2013 to 2015, Assistant Controller, Corporate Accounting Services from 2011 to 2013, and in various other senior leadership positions from 1998 to 2013, all at ExxonMobil Corporation. Earlier in her career, she was an Auditor of Clarkson Gordon, which became part of Ernst & Young. Ms. Babcock is a former member of the NYSE Listed Company Advisory Board and is a member of the Chartered Professional Accountants of Canada. Ms. Babcock serves on the Board of Directors of Westinghouse Air Brake Technologies Corporation. Additionally, Ms. Babcock serves on the Board of Directors of Forté Foundation, a non-profit consortium of leading companies and top business schools working together to launch women into fulfilling, significant careers in business. Ms. Babcock earned a Bachelor’s degree from Queen’s University and a master’s degree in business administration from McMaster University.