https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.pdf
OUR DIRECTOR NOMINEES AND COMMITTEE MEMBERSHIP
You are being asked to vote on the election of twelve Director nominees.
All Directors stand for election annually
PROXY STATEMENT 2024 | Annual Meeting of Shareholders 15
PROPOSAL 1 — ELECTION OF TWELVE DIRECTOR NOMINEES
TO OUR BOARD OF DIRECTORS
Our Board currently consists of 12 Directors.
https://www.avient.com/sites/default/files/2021-01/avient-colorants-sweden-ab-certificate-of-registration.pdf
120,000
BOARD MEMBER, MANAGING DIRECTOR
660613-3954 Nilsson, Bo Patrik Joakim, Hovslagaregatan 13, 271 57 YSTAD
BOARD MEMBER, CHAIR OF THE BOARD
640503 Merklein, Norbert, Fichtenstrasse 20,
61476 KRONBERG IM TAUNUS, TYSKLAND
BOARD MEMBERS
750618-4089 Norén, Jenny Eva Kristina, Fårabäcksvägen 68, 212 91 MALMÖ
610322 Smeds, Jan-Håkan, Chämiweg 23, NEFTENBACH, TYSKLAND
AUDITORS
556029-6740 Öhrlings PricewaterhouseCoopers AB, Box 4009, 203 11 MALMÖ
Represented by: 710921-4689
PRINCIPALLY RESPONSIBLE AUDITOR
710921-4689 Olsson, Karin Maria, c/o PwC, 405 32 GÖTEBORG
SIGNATORY POWER
e-Certificate of registration
Swedish Companies Registration Office
LIMITED COMPANY
D1a- 6064988
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
556393-1020
1990-04-10
2020-11-30 14:53
2020-11-30
2 (2)
The board of directors is entitled to sign.
Signatory power by any two jointly of
the board members
Furthermore, the Managing Director, in the course of normal business
activities, is also entitled to sign.
https://www.avient.com/sites/default/files/2025-03/2025 Proxy Statement.pdf
Election of twelve director nominees to our Board of Directors Vote FOR Each Nominee
2.
PROXY STATEMENT 2025 | Annual Meeting of Shareholders 9
PROPOSAL 1—Election of Twelve Director Nominees to Our
Board of Directors
Our Board currently consists of 12 Directors.
Non-Employee Director Comp
12.
https://www.avient.com/sites/default/files/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS
Our Board currently consists of 11 Directors.
Lead Director
Our independent Directors meet regularly in executive sessions.
The Lead Director acts as
the key liaison between the independent Directors and Mr.
https://www.avient.com/sites/default/files/resources/PolyOne%2520Proxy%2520Statement%25202016.pdf
ELECTION OF BOARD OF DIRECTORS
6
PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS
Our Board currently consists of 11 Directors.
Fearon
Age: 60
Director Since: 2004
Lead Director of our Board since May 14, 2015.
Lead Director
Our independent Directors meet regularly in executive sessions.
https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
The Committee shall consist of a minimum of three directors.
Non-employee Director Compensation
Non-employee Director Compensation.
https://www.avient.com/sites/default/files/2024-10/Compensation Committee Charter - Final.pdf
AVIENT CORPORATION
COMPENSATION COMMITTEE CHARTER
Membership
• The Compensation Committee (“Committee) of the Board of Directors (“Board”) of Avient
Corporation (“Company”) shall consist of a minimum of three directors.
• The Committee will consist entirely of directors who the Board has determined have no
material relationships with the Company, either directly or as a partner, shareholder, or
officer of an organization that has a relationship with the Company, and:
o who meet the definition of “independent” as set forth in the Corporate Governance
Standards of the New York Stock Exchange; and
o qualify as “non-employee directors” for the purposes of Rule 16b-3 under the Securities
Exchange Act of 1934, as amended (the “Exchange Act”).
• Each Committee member will serve at the pleasure of the Board for such term as the Board
may decide or until such Committee member is no longer a Board member.
Approve the adoption and amendment of Company stock ownership guidelines and annually
review compliance with these guidelines.
3
Non-employee Director Compensation
Review the compensation of non-employee directors and make recommendations to the
Board regarding changes to existing compensation levels.
• Review and recommend to the Board for its approval equity-based grants and awards to non-
employee directors under the Company’s equity-based plans and annually review compliance
with Company stock ownership guidelines.
https://www.avient.com/sites/default/files/2020-07/averyjohnson_0.pdf
Johnson previously served as director of strategic tax planning, leader of the Intellectual
Property Program, and director of transfer pricing at Illinois Tool Works Inc., a Fortune 200
global diversified, industrial manufacturer.
https://www.avient.com/sites/default/files/2023-02/KristenGajewski.pdf
Gajewski joined Avient in July 2013 from AkzoNobel/PPG and has since taken on multiple
roles with increasing responsibility within the Human Resources function, including HR
Director for Avient’s Color, Additives & Inks business segment, and an international assignment
with responsibility for the EMEA and India regions.
Gajewski led Avient’s learning and organizational
development programs, talent management and acquisition, as well as working as the HR
Director for all global Corporate Functions.
https://www.avient.com/sites/default/files/2024-12/2024 Avient Executive Bios_Kristen Gajewski.pdf
Gajewski joined Avient in July 2013 from AkzoNobel/PPG and has since taken on multiple
roles with increasing responsibility within the Human Resources function, including HR
Director for Avient’s Color, Additives & Inks business segment, and an international assignment
with responsibility for the EMEA and India regions.
Gajewski led Avient’s learning and organizational
development programs, talent management and acquisition, as well as working as the HR
Director for all global Corporate Functions.