https://www.avient.com/sites/default/files/2024-05/3b - Corporate Governance Guidelines.Draft Feb. 2024.v1.2.Revised.4-16-24.Final_.pdf
Avient Corporation
Corporate Governance Guidelines
The Board of Directors (the “Board”) of Avient Corporation (the “Company”) has adopted the
following Corporate Governance Guidelines (the “Guidelines”).
The office of Chairman of the Board may or may not be an officer position.
March 6, 2024
Avient Corporation
Corporate Governance Guidelines
1.
https://www.avient.com/sites/default/files/2021-01/avient-finland-oy-trade-register-extract-eng-dec-1-2020.pdf
Finnish Patent and Registration
Office
Trade Register
FI-00091 PRH, FINLAND
tel. +358 (0)29 509 5000
registry@prh.fi
Page: 1 (2)
Business ID: 2046676-4
Date and time of creating the document: 01.12.2020
08:37:55
TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER,
ELECTRONIC
01.12.2020 08:37:54 the details in the register
Identifiers
Name Avient Finland Oy
Business ID 2046676-4
Entered in the register 31.03.2007
Company type Limited company
Contact details:
Postal address Äyritie 8 E 01510 Vantaa
Street address Äyritie 8 E 01510 Vantaa
Email tina.ahlquist@clariant.com
Telephone 0106808500
Fax 0106808509
Name details
Name Avient Finland Oy
Auxiliary company name Drycolor
Registered office Vantaa
Share capital
Share capital 169.000,00 €
Number of shares 1 000 pcs
Nominal value of a share 169,00 €
Financial period
Financial period 01.01 - 31.12
Financial statements
The last financial statements submitted 01.01.2019 - 31.12.2019
Representation
Page: 2 (2)
Business ID: 2046676-4
Statutory representation:
Under the law, the Board of Directors represents the company.
Representation based on position:
By the Chair of the Board and the Managing Director, each on their own, and by any two Board members
jointly
Persons
role surname, first name(s) /
company name
date of birth /
identity code
citizenship
Chair of the Board of
Merklein, Norbert 03.05.1964 Citizen of Germany
Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Smeds, Jan-Håkan 22.03.1961 Citizen of Finland
Vetter, Alexander Helmut 04.07.1968 Citizen of Germany
Managing Director Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Auditor PricewaterhouseCoopers Oy 0486406-8
Auditor with principal
responsibility
Grönroos, Maria Alice 19.02.1967 Citizen of Finland
Additional information
No details about beneficial owners have been registered for the company
Name history
Avient Finland Oy 01.12.2020 -
Clariant Plastics & Coatings (Finland) Oy 04.01.2016 - 01.12.2020
Clariant Masterbatches (Finland) Oy 31.03.2007 - 04.01.2016
Source of information: Finnish Patent and Registration Office
https://www.avient.com/news/polyone-corporation-announces-quarterly-dividend
Homepage
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News Center
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PolyOne Corporation Announces Quarterly Dividend
Media Contact:
Kyle Rose Vice President, Corporate Communications
PolyOne Corporation
+1 440-930-3162
kyle.rose@avient.com
Company Officers
https://www.avient.com/sites/default/files/2024-08/Avient-2023-Sustainability-Report_5.pdf
Pune, India(d) 66.
Khandpur
President and
Chief Executive Officer,
Avient Corporation
Neil Green
Executive Vice President
and Chief Digital Officer,
Otis Worldwide Corporation
Ernest Nicolas
Chief Supply Chain Officer,
HP Inc.
Richard Fearon
Non-Executive Chairman,
Avient Corporation
Retired Vice Chairman and
Chief Financial and
Planning Officer, Eaton
William R Jellison
Retired Vice President,
Chief Financial Officer,
Stryker Corporation
Kerry J.
https://www.avient.com/sites/default/files/2024-08/Avient 2023 Sustainability Report_6.pdf
Pune, India(d) 66.
Khandpur
President and
Chief Executive Officer,
Avient Corporation
Neil Green
Executive Vice President
and Chief Digital Officer,
Otis Worldwide Corporation
Ernest Nicolas
Chief Supply Chain Officer,
HP Inc.
Richard Fearon
Non-Executive Chairman,
Avient Corporation
Retired Vice Chairman and
Chief Financial and
Planning Officer, Eaton
William R Jellison
Retired Vice President,
Chief Financial Officer,
Stryker Corporation
Kerry J.
https://www.avient.com/products/engineered-polymer-formulations/flame-retardant-formulations
Avient can help address these challenges with a customer-centric approach.
https://www.avient.com/sites/default/files/2022-01/Avient S.à r.l._extract CoC_2021.12.27.pdf
Corporate seat Luxemburg
Date of deed of incorporation 04-07-2018
Registered in Registre de Commerce et des sociétés
Luxemburg, Luxembourg
under number B226205
Company
Trade name Avient S.à r.l., Netherlands branch
Company start date 24-07-2018
Activities SBI-code: 46769 - Wholesale of other intermediary products
SBI-code: 46696 - Wholesale of packaging
SBI-code: 4941 - Freight transport by road (no removal services)
Employees 0
Establishment
Establishment number 000040405362
Trade name Avient S.à r.l., Netherlands branch
Visiting address Uranusweg 3, 8938AJ Leeuwarden
Date of incorporation 24-07-2018
Activities SBI-code: 46769 - Wholesale of other intermediary products
SBI-code: 46696 - Wholesale of packaging
SBI-code: 4941 - Freight transport by road (no removal services)
For further information on activities, see Dutch extract.
Employees 0
Board members
Name Kronimus, Holger Hans
Date of birth 26-01-1968
Date of entry into office 04-07-2018
Name Palm, Christoph
Date of birth 16-05-1963
Date of entry into office 04-07-2018
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register.
The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
20
21
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2-
27
1
1:
24
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8
Name Potoczny, Zaneta Gabriela
Date of birth 17-10-1974
Date of entry into office 27-02-2019 (registration date: 12-08-2019)
Name Merklein, Norbert
Date of birth 03-05-1964
Date of entry into office 18-01-2021 (registration date: 29-10-2021)
Authorised representative
Name Van den Brande, Philip Theophiel Anna
Date of birth 13-08-1974
Date of entry into office 24-07-2018
Title Branch Manager
Contents of power of
attorney
There are other restrictions.
https://www.avient.com/sites/default/files/2023-02/turkisk-entity-legal-information-en-tu.pdf
No Content Detail
1 MERSIS number of the Company 0836003561100014
2 Title of the Company Polyone Tekno Polimer
Mühendislik Plastikleri Sanayi
ve Ticaret Anonim Şirketi
3 Registered office of the Company Orhan Gazi Mah.1683 Sk.
No:8 Esenyurt/İstanbul
4 Committed and Paid Company Capital TRY 100,799,000.00
5 Full names of the Board members of the Company
(in the event that a legal entity is a board member,
that legal entity's MERSIS number, trade name,
registered address and its individual representative's
full name)
• Holger Hans Kronimus
• Christoph Palm
• Zaneta Gabriela
Potoczny
6 Independent auditor's title, registered address, and
branch offices (if any).
Title: Elit Bağımsız Denetim ve
Yeminli Mali Müşavirlik Anonim
Şirketi
Address: Halaskargazi Cad.
https://www.avient.com/company/sustainability/sustainability-report/people/ehs
Avient’s EH&S Management System (EH&S MS) is managed by its Corporate Environmental, Health, Safety and Product Stewardship Department, and degreed technical experts employed in all regions and businesses.
We established a comprehensive EH&S MS to systemically identify and address any risks.
https://www.avient.com/news/colorforward-predicts-2024-trends-more-harmonious-colors-splash-exuberance
This includes addressing major world crises and finding one’s happiness.
Media contact
Nicole DeChant
Avient Corporation
nicole.dechant@avient.com
Company Officers