Outline
  Audit Committee
  Compensation Committee
  Nominating and Governance Committee
  Executive Committee


Audit Committee
   Audit Committee Charter
Independent Directors
 Beverley A. Babcock
 Matthew S. Darnall
 Earl L. Shipp
 William H. Weideman
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Compensation Committee
   Compensation Committee Charter
Independent Directors
 General Edward Daly
 Earl L. Shipp
 W. Anthony Will
 Julie Piggott
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Nominating and Governance Committee
   Nominating and Governance Committee Charter
Independent Directors
 Matthew S. Darnall
 W. Anthony Will
 Carol A. Williams
 Julie Piggott
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Executive Committee
   Executive Committee Charter
Directors
 Ken Lane

Independent Directors
 Beverley A. Babcock
 Earl L. Shipp
 William H. Weideman
 Carol A. Williams
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Member  Chairperson  Financial Expert

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Independent Directors: The Board member is considered independent, as determined by Olin's Board of Directors in accordance with applicable NYSE Rules, as well as under SEC 12 CFR 240.10A-3.

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