https://www.avient.com/sites/default/files/2025-04/Corporate Governance Guidelines. March 2025 - Final and Approved version.pdf
Has an immediate family member who is a current partner of the Company’s internal
or external auditor, or who is a current employee of the Company’s internal or
external auditor and personally works on the Company’s audit;
2
E.
External Communication
The Board believes that the Company’s senior management should speak for the
Company.
Periodically, the
Company will provide opportunities for directors to visit Company facilities in order to
provide greater understanding of the Company’s business and operations.
https://www.avient.com/sites/default/files/2023-01/Avient Audit Committee Charter.pdf
Oversight of the Company’s Relationship with the Independent Auditor
1.
Oversight of the Company’s Internal Audit Function
1.
Advise the Board with respect to the Company’s policies and procedures regarding compliance
with the Company’s Codes of Business Conduct and Ethics.
3.
https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
Oversee programs established by the Company whereby the Company is responsible to
monitor compliance with Company policies, standards and practices and with
applicable governmental laws and regulations concerning safety, health,
environmental, physical security and product stewardship on a global basis.
Duties and Responsibilities
The Committee will:
Assessment Process
• Periodically review the results of formal assessments by management of the
environmental liabilities for which the Company has known or probable environmental
exposure and the adequacy of the Company’s financial reserves for environmental
liabilities;
• Semi-annually review the status of health and safety performance of the Company;
• Semi-annually review the status of the Company’s product stewardship programs and
performance;
• Periodically review the Company’s staffing for its environmental, health and safety
assessments and compliance; and
2
• Periodically review new environmental, physical security, health and safety laws and
regulations applicable to the Company’s operations and issues or significant
developments arising from pending regulatory and citizen group activities.
Compliance Programs
• At least annually review the programs and procedures established by the Company that
monitor compliance with the Company’s policies, standards and practices, and laws
and regulations with respect to safety, health, environmental, physical security and
product stewardship, including providing oversight of the systems that are in place to
monitor and mitigate the Company’s carbon footprint and physical risks associated
with climate change;
• Periodically review with management the significant safety, health, environmental,
physical security, and product stewardship risks or exposures faced by the Company, if
any, and steps taken by management to minimize such risks and exposures to the
Company and its constituencies;
• At least annually review the status of the Company’s environmental and safety audit
process, assessing compliance with Company policies, standards, practices, laws and
regulations; and
• Periodically review claims, demands, administrative orders and legal proceedings
against the Company regarding safety, health, environmental, physical security and
product stewardship matters.
https://www.avient.com/sites/default/files/2021-12/avient-sarl-hungary-branch-register-extract-2021-12-07.pdf
Data not dependent on company form
1.
Name of the company
2/2.
Company numbers
49/1.
https://www.avient.com/sites/default/files/2022-06/2021_CDP Supplier Engagement Rating_Avient.pdf
SER_Report_2021
ACTIVITY GROUP PERFORMANCE
Trading, wholesale, distribution, rental & leasing
Your company is amongst 19% of companies that reached Leadership level in
your Activity Group
A sample of A-list companies
from your Activity Group:
Grupo Logista
Hilton Food Group plc
Lerøy Seafood Group
Samsung C&T
Avient received a A- which is in the Leadership band.
https://www.avient.com/sites/default/files/2022-04/Avient Q1 2022 Earnings Release.pdf
The company delivered first quarter GAAP EPS of $0.91 compared to $0.86 in the prior year
quarter.
The company noted that GAAP EPS includes special items (Attachment 3), which
impacted EPS in both periods.
There will be a question and answer session following the company's presentation and prepared
remarks.
https://www.avient.com/sites/default/files/2024-01/Global Standard Response_Dec 2023.pdf
Audits are at the discretion of Avient and may be limited in content/scope.
6
Management Responsibility
The following information describes minimum requirements in place at all ISO 9001 certified manufacturing
facilities identified at https://www.avient.com/company/sustainability/environmental/global-iso-certificate-library
Some additional certified management systems are described in the annex to this document.
Information that Avient considers as confidential and will not communicate through questionnaires:
Building and facilities figures
Workforce effective
Organization charts
Shift organization
Unions affiliations
Customers
Suppliers
Procedures
Work instructions
Quality Manuals
FMEA/CCP
Control plans
https://www.avient.com/company/policies-and-governance-0/code-conduct
https://www.avient.com/company/sustainability/sustainability-report/people/human-rights
https://www.avient.com/company/policies-and-governance-0/code-conduct
https://www.avient.com/company/policies-and-governance-0/global-iso-certificate-library
https://www.avient.com/resources/safety-data-sheets
https://www.avient.com/resources/technical-data-sheets
https://www.avient.com/company/sustainability/people/safety
https://www.avient.com/company/sustainability/sustainability-report/planet/energy-ghg-emissions
https://www.avient.com/investors/investor-news?
https://www.avient.com/company/policies-and-governance/it-systems-use-policy
9
10
Annex 1 - ISO 13485 certification for Mevopur manufacturing sites North America
& EMEA.
https://www.avient.com/sites/default/files/resources/Forward%2520Looking%2520Statements%2520and%2520Non%2520GAAP%2520Measures.pdf
Factors that could cause actual results to differ materially from those implied by these forward-looking statements include, but are not limited to:
� Disruptions, uncertainty or volatility in the credit markets that could adversely impact the availability of credit already arranged and the availability
and cost of credit in the future;
� The financial condition of our customers, including the ability of customers (especially those that may be highly leveraged and those with inadequate
liquidity) to maintain their credit availability;
� The speed and extent of an economic recovery, including the recovery of the housing market;
� The amount and timing of repurchases, if any, of PolyOne common shares and our ability to pay regular quarterly cash dividends and the amounts and
timing of any future dividends;
� The effect on foreign operations of currency fluctuations, tariffs, and other political, economic and regulatory risks;
Changes in polymer consumption growth rates in the markets where we conduct business;
Forward Looking Statements
� Changes in polymer consumption growth rates in the markets where we conduct business;
� Changes in global industry capacity or in the rate at which anticipated changes in industry capacity come online;
� Fluctuations in raw material prices, quality and supply and in energy prices and supply;
� Production outages or material costs associated with scheduled or unscheduled maintenance programs;
� Unanticipated developments that could occur with respect to contingencies such as litigation and environmental matters;
� An inability to achieve or delays in achieving or achievement of less than the anticipated financial benefit from initiatives related to working capital
reductions, cost reductions, employee productivity goals, and an inability to raise or sustain prices for products or services;
� The ability to successfully integrate acquired companies into our operations, retain the management teams of acquired companies, and retain
relationships with customers of acquired companies, including without limitation, Color Matrix Group, Inc.
PolyOne’s chief operating decision makers use these financial measures to
monitor and evaluate the ongoing performance of the Company and each
business segment and to allocate resources.
https://www.avient.com/sites/default/files/2021-08/20210802-certificate-of-incorporation.pdf
CERTIFICATE CONFIRMING INCORPORATION OF COMPANY
AVIENT SINGAPORE PTE.
name change effective from
02/08/2021)
:Company Name
199006136ZUEN :
This is to confirm that the company was incorporated under the Companies Act, on and
from 14/12/1990 and that the company is a PRIVATE COMPANY LIMITED BY SHARES.
The company was formerly known as:
S/N Company Name Effective From
1.
https://www.avient.com/sites/default/files/2025-02/MAXXAM Living Wall Planter Application Snapshot.pdf
B&C COMPANY
L I V I N G W A L L P L A N T E R
• Non-halogen flame retardant formulation
• SBI fire test rating of B-S2-D0
• Good durability and UV stability
• Easy to process
• Good cost/performance
• Provided an optimal balance of fire safety
and durability
• Improved environmental responsibility for
construction application
• Supported the appealing design and surface
aesthetic
Maxxam NHFR Non-Halogen Flame
Retardant Polyolefin Formulation
KEY REQUIREMENTS
WHY AVIENT?
https://www.avient.com/products/engineered-polymer-formulations/flame-retardant-formulations/maxxam-fr-flame-retardant-formulations-and-maxxam-nhfr-non-halogen-flame-retardant-formulations
Slide 1: B&C company