https://www.avient.com/sites/default/files/2021-01/amendment-to-articles-commercial-registration-avient-corporation.pdf
The articles are hereby amended by the Directors.
Pursuant to Ohio Revised Code section 1701.70(A),
directors may adopt amendments if initial directors were named in articles or elected, but subscriptions to
shares have not been received.
Also, Ohio Revised Code section 1701.70(B) sets forth additional cases
in which directors may adopt an amendment to the articles.
https://www.avient.com/sites/default/files/2021-01/avient-finland-oy-trade-register-extract-eng-dec-1-2020.pdf
+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/sites/default/files/2024-12/2024 Avient Executive Bios_Avery Johnson.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/2025-01/Securities Trading Policy %282024%29 Final.pdf
General Policy: The Board of Directors of Avient Corporation (the “Company”) has
determined, consistent with the Company’s Code of Conduct, that it is the Company’s
policy to comply with all applicable federal and state securities laws, including those
relating to buying or selling securities of the Company.
These guidelines include the requirement that plans only be entered into
during a time other than during a blackout period and that they include a waiting period
thereafter before the first trade pursuant to the trading plan, the length of which varies
depending on whether or not you are a director or officer of the Company.
13.
Revised: December 20, 2024
ANNEX A
COVERED EMPLOYEES
All Directors
All Elected Officers
All Appointed Officers
Assistant Controller
Executive Assistants to Covered Employees
Corporate Communications/Investor Relations (all levels)
Internal Audit VP, Directors, Managers and Staff of Audit (all levels),
Tax Managers and Tax Analysts, Staff of Tax (all levels)
Directors, Managers and Staff, Mergers and Acquisitions and functional professionals supporting
Mergers and Acquisitions (including Legal professionals)
All Other Employees (including Finance and IT employees) with access to full quarterly results
within the Avient Systems
Secretaries and Direct-Reporting Assistants to any Covered Employee
Financial and Business Consultants who have undertaken to comply with this policy
Revised: December 20, 2024
ANNEX B
Please access the PeopleLink home page and search for “pre-clearance” after clicking “My
Help”
General Counsel:
Amy M.
https://www.avient.com/news/polyone-shareholders-approve-all-proposals-2015-annual-meeting
Newlin, Executive Chairman of the Board of Directors, PolyOne Corporation.
Swanson
Director, Investor Relations
PolyOne Corporation
+1 440-930-1018
eric.swanson@avient.com
Avient Board of Directors Appoints Ashish K.
https://www.avient.com/sites/default/files/2023-01/Avient Audit Committee Charter.pdf
1
AVIENT CORPORATION
AUDIT COMMITTEE CHARTER
Authority
The Board of Directors, by resolution dated August 31, 2000, established the Audit Committee.
The Audit Committee may request that
any director, officer or employee of the Company, or the Company’s outside counsel or independent
auditor, attend a meeting of the Committee or to meet with any members of, or consultants to, the
Committee.
These are the responsibilities of
management and the independent auditor.
3
The Audit Committee must make regular reports to the Board of Directors.
https://www.avient.com/investors/governance
Composition of the Board, director responsibilities, access to management and independent advisors, director compensation, and director orientation and continuing education
Board of Directors
Meet OurBoard of Directors
https://www.avient.com/sites/default/files/2024-12/GMP_Pune_Polyone Polymers -798019.pdf
F -27, MIDC, Ranjangaon,
Taluka – Shirur, Pune
Maharashtra
412220
India
Hold this Opinion Statement No. 798019/2023
The Organization has demonstrated that they have followed the guidelines provided for Good Manufacturing
Practices as per the ICHQ7 guidelines in their organization for the following Business activity:
Research and Development, Manufacture of Color additives, Concentrates and Specialty Formulations
for intended use in pharma and other industries
Theuns Kotze, Managing Director – IMETA Assurance
Last Audit Date: 31.10.2023
BSI Group India Private Limited T: +91-4762-9000
(CIN U74899DL1999PTC101381 info.in@bsigroup.com
The Mira Corporate Suites bsigroup.com/en-IN
Plot 1&2, Ishwar Nagar,
Mathura Road New Delhi-110065, India
https://www.avient.com/sites/default/files/2024-03/ISO 9001 - NL027324 Current.pdf
Originat Cycte Start Date:
Expiry Date of Previous Cycle:
Certification/Recertification Audit Date:
Certification/Recertification Cycte Start Date:
Subject to the continued satisfactory operation of the organization's
Management System, this certificate expires on:
Certificate No: N1027324
I
Version: 1
02 December 2003
14 Septembe r 2O24
16 February 2024
06 March 2024
18 March 2027
Revision date: 06 March 2024
Ow^
An\qgKerbusch - Director Certification Benelux
Managing Office: Bureau Veritas lnspection and Certification The Netherlands B.V. - Ptotterweg 38, 3821 BB nmersfoort
lssuing Office: Bureau Veritas lnspection and Certification The Nethertands B.V. - Plotterweg 38, 3821 BB Amersfoort
Further clarifications regarding the scope of this certificate and the appticabitity of the management system requirements
may be obtained by consutting the organization.
Standard
ISO 900 1:2015
Scope of suppty
Version: 1 Revision date: 06 March 2024
Kerbusch - Director Certification Benelux
Managing office: Bureau veritas lnspecLion and certification The Nethertan
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 consist of a minimum of three directors.