https://www.avient.com/investors/governance
Committee Charters
Committee Charters
Committee Charters
https://www.avient.com/resource-center?document_type=62&page=2
Committee Charters
Committee Charters
Committee Charters
https://www.avient.com/resource-center?document_type=62&all=1
Committee Charters
Committee Charters
Committee Charters
https://www.avient.com/resource-center?document_type=62&page=1
Avient Environmental Health and Safety Committee Charter
Committee Charters
https://www.avient.com/company/policies-and-governance
Avient Governance and Corporate Responsibility Committee Charter
Committee Charters
https://www.avient.com/sites/default/files/2022-05/Compensation Committee Charter (REV 10-2019).pdf
Microsoft Word - Compensation Committee Charter (REV 10-2019)3[1].docx
AVIENT CORPORATION
COMPENSATION COMMITTEE CHARTER
Membership
• The Committee will consist entirely of directors who meet the definition of “independent” as
set forth in the Corporate Governance Standards of the New York Stock Exchange, including
the additional independence requirements set forth in New York Stock Exchange Listed
Company Manual Section 303A.02(a)(ii)
The Committee will annually review its charter and recommend any changes to the
Nominating and Governance Committee.
Compensation Committee Charter, as amended December 16, 2009, July 10, 2012, May 15, 2013, July 14, 2016, July 12, 2018, and October 10,
2019.
https://www.avient.com/sites/default/files/2025-04/Governance and Corporate Responsibility Charter March 2025 Final and Approved.pdf
Governance and Corporate Responsibility Charter Proposed Revisions March 2025 Final and Approved.pdf
AVIENT CORPORATION
GOVERNANCE AND CORPORATE RESPONSIBILITY COMMITTEE
CHARTER
Membership
The Governance and Corporate Responsibility Committee (the “Committee”) of the Board
of Directors (the “Board”) of Avient Corporation (the “Company”) will consist entirely of
directors who meet the definition of “independent” as set forth in the Corporate
Governance Standards of the New York Stock Exchange.
Evaluate and recommend the processes and practices that the Board shall use to conduct
its business, including (a) the structure, charter and membership of committees of the
Board and (b) committee membership qualifications, appointment and removal.
The Committee will annually review its charter and recommend any changes to the Board
of Directors.
https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
Microsoft Word - EHS Committee Charter (Amended July 2022).doc
AVIENT CORPORATION
ENVIRONMENTAL, HEALTH AND SAFETY
COMMITTEE CHARTER
Membership
• Members of the Environmental, Health and Safety Committee (the “Committee”) of
the Board of Directors (the “Board”) of Avient Corporation (the “Company”) will be
appointed by the Board each year
The Committee will meet at least two times a year and at such other times as may be
requested by its Chair.
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• The Committee will annually review its charter and recommend any changes to the
Governance and Corporate Responsibility Committee.
https://www.avient.com/sites/default/files/2024-10/Compensation Committee Charter - Final.pdf
General Purposes
The general purposes of the Committee are to:
• Oversee the Company’s overall executive compensation philosophy and objectives to help
ensure they provide appropriate motivation for corporate performance and increased
shareholder value; and
• Discharge the Board's responsibilities relating to the compensation of the Company’s
executive officers and directors, as further discussed and described in this Charter (for
purposes of this Charter, the term “executive officers” means the Company’s Section 16
officers pursuant to Rule 16a-1(f) under the Exchange Act) and other executive management
of the Company as designated by the Committee.
The Committee may delegate its authority under this Charter relating to employee benefit
plans in which executive officers participate if such employee benefit plans are broad-based,
to the extent it deems appropriate and consistent with law and customary practice
The Committee will annually review its charter and recommend any changes to the
Governance and Corporate Responsibility Committee.
https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
The Committee may delegate its authority under this Charter relating to employees other than
executive officers and non-employee directors, to the extent it deems appropriate and
consistent with law and customary practice, and may otherwise fully delegate authority
relating to matters it deems to be ministerial
The Committee may delegate its authority under this Charter relating to employee benefit
plans in which executive officers participate if such employee benefit plans are broad-based,
to the extent it deems appropriate and consistent with law and customary practice
The Committee will meet at least four times a year and at such other times as may be
requested by the Committee Chair.
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• The Committee will annually review its charter and recommend any changes to the
Governance and Corporate Responsibility Committee.