https://www.avient.com/sites/default/files/2023-08/Avient General Purchase Conditions.pdf
The
term “Control” means the holding of 50% or
more of the common voting stock or ordinary
shares in such entity or any other comparable
equity or interest with respect to such entity, the
right to appoint or discharge more than 50% of
the directors, the right to share in more than
50% of the profits of such entity, or the
possession of sufficient authority to direct or
cause the direction of management of such
entity.
In case of an
incident, Supplier shall immediately take all
measures to clean up, isolate or prevent
pollution resulting from such incident.
12.6 Supplier will provide regulatory
compliance credentials as required with the
Goods where applicable, including but not
limited to FDA, RoHS, REACH, TSCA and other
chemical control laws and country inventories as
required.
These
regulations prohibit discrimination against
qualified individuals based on their status as
protected veterans or individuals with
disabilities, and prohibit discrimination against
all individuals based on their race, color, religion,
sex, national origin, sexual orientation or gender
identity.
12.12 Both parties shall act in compliance with
all applicable (inter)national privacy laws, rules,
regulations and standards, including guidelines
and decisions of the European Data Protection
Board, in connection with the performance of
the Agreement.
https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
Review and approve the terms of all employment agreements, management continuity
agreements and change in control agreements for elected officers.
The Company’s Chief Human Resources Officer will be the management liaison to the
Committee with respect to matters concerning compensation and benefits
The Committee may invite such members of management to its meetings as it deems
appropriate.
https://www.avient.com/sites/default/files/2023-10/308659_en_46154.pdf
C
er
ti
fi
ed
M
anagement System
s
by
Switzerland
Certificate
The SQS herewith attests that the organisation named below has a management system that meets
the requirements of the normative basis mentioned.
Normative base
EN ISO 13485:2016 Medical devices –
Quality Management System
Reg. no. 46154 Validity 12.01.2022 – 11.01.2025
Issue 12.01.2022
Swiss Made
Swiss Association for Quality
and Management Systems (SQS)
Bernstrasse 103, 3052 Zollikofen, Switzerland
F.
https://www.avient.com/sites/default/files/2024-09/24 EN 47.pdf
CERTIFICATE
Signed for the certification body:
Eric Louys
Chairman Certification Committee
CERTIFICATE
EN ISO 50001 : 2018
Energy Management System
VINÇOTTE nv
Jan Olieslagerslaan 35, 1800 Vilvoorde, Belgium
This is to certify that Avient
Located at Rue Melville Wilson 2
5330 Assesse
Belgium
has established and maintains an energy management system according the requirements of
EN ISO 50001 : 2018 “Energy Management System” for:
Design and manufacture of colour and additive concentrates, thermoplastic resins and
speciality compounds
This certificate is based on the result of an energy audit documented in the audit report 61231731.
https://www.avient.com/sites/default/files/resources/Changzhou_ISO14001.pdf
Unified social credit code: 91320412MA1NMF5W4P
is in conformity with Environmental Management System Standard:
GB/T24001-2016 / ISO14001:2015
The certificate is valid to the following product(s)/service:
Textile (Yarn), Glass Products (Yarn) Coating
Processing and Related Management Activities
Registration Address/ Physical Address: R&D Workshop 5, No. 8, Lanxiang Road,
West Taihu Science and Technology Industrial Park, Changzhou City, Jiangsu
Province, P.
https://www.avient.com/sites/default/files/2024-12/ISO 14001_English_Changzhou.pdf
Unified social credit code: 91320412MA1NMF5W4P
is in conformity with Environmental Management System Standard:
GB/T 24001-2016 / ISO 14001:2015
The certificate is valid to the following product(s)/service:
Coating Processing of Textile (Yarn) and Glass
Products (Yarn) and Related Management Activities
Registration Address/ Physical Address: R&D Workshop 5, No. 8, Lanxiang Road,
West Taihu Science and Technology Industrial Park, Changzhou City, Jiangsu
Province, P.
https://www.avient.com/sites/default/files/2023-12/ISO 9001 Englewood CO.pdf
PLATINUM REGISTRATION INC.
1040 South Gaylord Street, Suite 71, Denver, CO 80209
www.platinumregistration.com | info@platinumregistration.com
Polystrand, Inc.
8375 Highfield Parkway,
Englewood, CO, 80112
Is certified by PLATINUM REGISTRATION as a company that has developed, implemented
and maintains a quality management system that conforms to the requirements of the following
International Standards:
ISO 9001:2015
(Requirements not applicable:8.5.5 Post-delivery activities.)
Certificate Number: 13132875
Certified Since: November 19, 2019 *
Certificate Approval Date (Date Granted, Reduced, Extended, or Renewed): October 12, 2022
Current Certification Cycle Start Date: November 19, 2022
Current Certification Cycle Expiration Date: November 18, 2025
Rev: B
This certification is subject to the organization maintaining its management system to the requirements of ISO
9001:2015 as well as the requirements of Platinum Registration, Inc.
https://www.avient.com/sites/default/files/resources/Proxy%2520Statement%2520for%2520Web%2520Hosting.pd_.pdf
Attending and Voting at the Annual Meeting
Company Operating Performance
Our Company Culture
Impact of Our Performance on Named Executive Officer 2018 Compensation
Annual Incentive Plan
2018 Annual Incentive Program Payouts
Named Executive Officer
2018
Target Opportunity ($) Payout (%) Payout ($)
Long-Term Incentive Program
2016 – 2018 Cash-Settled Performance Units
Performance Measure: Adjusted EPS
Performance Periods Weighting Target Result Payout %
Our Director Nominees and Committee Membership
Name Age Director
Since
Principal
Position
Notable Skills and
Experiences
Independent Committee Membership*
(M=Member, C=Chair)
AC CC N&GC EH&SC
Name Age Director
Since
Principal
Position
Notable Skills and
Experiences
Independent Committee Membership*
(M=Member, C=Chair)
AC CC N&GC EH&SC
Average Tenure Average Age Gender Diversity
5.25 59 30%
Governance Highlights
Director Independence
Independent Lead Director
Board Oversight of Risk Management
Stock Ownership Requirements
Board Practices
PROXY STATEMENT
POLYONE CORPORATION
PolyOne Center
33587 Walker Road
Avon Lake, Ohio 44012
PROXY STATEMENT
Dated March 28, 2019
PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS
Our Board recommends a vote FOR
all the nominees listed below.
Crist, Senior Vice President,
President of Color, Additives and Inks(1)
Non-Equity Incentive Plan Compensation (column (f))
2018 Annual Incentive Program
2016 – 2018 Cash-Settled
Performance Units ($)
All Other Compensation (column (g))
Company Contributions to Qualified Savings Plan.
Exercise or Base Price of Option Awards (column (i))
Grant Date Fair Value of Stock and Option Awards (column (j))
Narrative Disclosure Relating to the 2018 Summary Compensation Table and the 2018 Grants
of Plan-Based Awards Table
Outstanding Equity Awards at 2018 Fiscal Year-End
Exercise
Price
Expiration
Date
Market
Value of
Shares or
Units of
Stock That
Have Not
Vested
Equity Incentive
Plan Awards:
Market or Payout
Value of Unearned
Shares, Units or
Other Rights that
Have Not Vested
(j)
Stock Awards
Equity
Incentive Plan
Awards:
Number of
Securities
Underlying
Unearned
Options
Equity Incentive
Plan Awards:
Number of
Unearned
Shares, Units or
Other Rights that
Have Not Vested
(i)
Number of
Shares or
Units of
Stock That
Have Not
Vested
Number of
Underlying
Unexercised
Options (#)
Unexercisable
Number of
Securities
Underlying
Options (#)
Exercisable
Option Awards
Number of Securities Underlying Unexercised Options (#) Exercisable (column (b))
Number of Securities Underlying Unexercised Options (#) Unexercisable (column (c))
Equity Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options (column (d))
Option Exercise Price (column (e))
Option Expiration Date (column (f))
Number of Shares or Units of Stock That Have Not Vested (column (g))
Market Value of Shares or Units of Stock That Have Not Vested (column (h))
Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested
(column (i))
Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have
Not Vested (column (j))
2018 Option Exercises and Stock Vested
Option Awards Stock Awards
Acquired on Exercise
Value Realized on
Exercise
Acquired on Vesting
Value Realized
on Vesting
Option Awards (columns (b) and (c))
Stock Awards (columns (d) and (e))
2018 Nonqualified Deferred Compensation
Aggregate Executive Registrant Aggregate Aggregate Aggregate
Balance at Contributions Contributions Earnings Withdrawals/ Balance at
in Last FY in Last FY in Last FY Distributions Last FYE
(1) ($)(2) ($)(3) ($)(4) ($) ($)(1)(5)
Potential Payments Upon Termination or Change of Control
Summary of Potential Payments
Management Continuity Agreements
Executive Severance Plan
Annual Plan
Long-Term Incentive Awards
Retirement Benefits
Payments and Benefits Upon Termination — As of the End of Fiscal Year 2018
CEO Pay Ratio Disclosure
CEO Annual Total Compensation for 2018: $6,127,920
Median Employee Annual Total Compensation for 2018: $48,056
Ratio of CEO to Median Employee Annual Total Compensation for 2018: 128:1
How the Median Employee was Determined in 2017
Compensation Committee Interlocks and Insider Participation
Policy on Related Person Transactions
Risk Assessment of the Compensation Programs
Compensation Committee Report
The Compensation Committee
of the Board of Directors
MISCELLANEOUS
MISCELLANEOUS PROVISIONS
Voting at the Meeting
not
Shareholder Proposals
MISCELLANEOUS
Proxy Solicitation
We will furnish without charge to each person from whom a proxy is being solicited, upon written
request of any such person, a copy of the Annual Report on Form 10-K of the Company for the fiscal year
ending December 31, 2018, as filed with the SEC, including the financial statements and schedules thereto.
https://www.avient.com/sites/default/files/2023-12/Avient_ProdStewardship_Policy_Dec_18_2023.pdf
As a member of the American Chemistry Council, we have adopted
Responsible Care® Guiding Principles and the Product Safety Code of
Management Practices to guide our efforts in material sourcing,
development and management of our product portfolio throughout the
value chain and life cycle.
Sustainable and ethical management of our products protects our
employees, customers and communities in which we operate, while
maintaining customer confidence in Avient’s materials.
https://www.avient.com/sites/default/files/2024-10/Compensation Committee Charter - Final.pdf
Review and approve the terms of all employment agreements, executive severance plan and
agreements, management continuity agreements and change in control agreements for elected
officers
The Company’s Chief Human Resources Officer will be the management liaison to the
Committee with respect to matters concerning compensation and benefits
The Committee may invite such members of management to its meetings as it deems
appropriate.