https://www.avient.com/sites/default/files/2025-04/Corporate Governance Guidelines. March 2025 - Final and Approved version.pdf
The Board administers its risk oversight function directly and through its committees.
8
The Board has delegated specific risk oversight responsibility to the committees of the
Board as follows: (i) the Audit Committee oversees risks related to the Company’s
financial statements, financial reporting processes, internal controls, information
technology, and cybersecurity; (ii) the Compensation Committee oversees risks related to
the Company’s compensation programs; (iii) the Governance and Corporate
Responsibility Committee oversees risks related to the Company’s programs, policies,
and practices related to certain sustainability and governance matters, including a review
of reports on corporate responsibility and/or sustainability published by the Company;
and (iv) the Environmental, Health and Safety Committee oversees risks related to safety,
health, physical security, environmental, and product stewardship matters.
The Board and its Committees may, in appropriate circumstances
9
and at Company expense, consult and retain independent legal, financial or other
advisors.
4.
https://www.avient.com/sites/default/files/2023-08/Avient Sustainability Day Announcement Press Release.pdf
Beggs, Senior Vice
President and Chief Financial Officer, Avient Corporation.
https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
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.
https://www.avient.com/sites/default/files/2021-04/avient-colorants-netherlands-b.v.-extract-coc-apr-12-2021.pdf
Corporate seat Amsterdam
First entry in Business
Register
12-04-2006
Date of deed of incorporation 11-04-2006
Date of deed of last
amendment to the Articles
of Association
12-04-2021
Issued capital EUR 19.593,63
Paid-up capital EUR 19.593,63
Filing of the annual accounts The annual accounts for the financial year 2019 were filed on 01-07-2020.
https://www.avient.com/sites/default/files/2020-09/sustainabilityreport2018.pdf
PolyOne’s Chief Financial Officer presents
Management’s ERM analysis to PolyOne’s
Board of Directors on an annual basis.
Non-GAAP financial measures have limitations
as analytical tools and should not be considered in isolation from, or solely as alternatives to, financial measures prepared in accordance with
GAAP.
Below is a reconciliation of these non-GAAP financial measures to their most directly comparable financial measures calculated and
presented in accordance with GAAP.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Financial%2520Review.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Financial Review
Richard J.
https://www.avient.com/sites/default/files/2024-05/3b - Corporate Governance Guidelines.Draft Feb. 2024.v1.2.Revised.4-16-24.Final_.pdf
The Board has delegated specific risk oversight responsibility to the committees of the
Board as follows: (i) the Audit Committee oversees risks related to the Company’s
financial statements, financial reporting processes, internal controls, information
technology, and cybersecurity; (ii) the Compensation Committee oversees risks related to
the Company’s compensation programs; (iii) the Governance and Corporate
Responsibility Committee oversees risks related to the Company’s programs, policies,
and practices related to certain sustainability and governance matters, including a review
of the Company’s Sustainability Report; and (iv) the Environmental, Health and Safety
Committee oversees risks related to safety, health, physical security, environmental, and
product stewardship matters.
The Board and its Committees may, in appropriate circumstances
and at Company expense, consult and retain independent legal, financial or other
advisors.
4.
https://www.avient.com/sites/default/files/2024-08/Avient-2023-Sustainability-Report_5.pdf
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.
Financial
information referenced here is provided to aid in reconciling back to the most comparable GAAP figures.
Financial information referenced here is
provided to aid in reconciling back to the most comparable GAAP figures.
https://www.avient.com/sites/default/files/2024-08/Avient 2023 Sustainability Report_6.pdf
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.
Financial
information referenced here is provided to aid in reconciling back to the most comparable GAAP figures.
Financial information referenced here is
provided to aid in reconciling back to the most comparable GAAP figures.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Welcome%2520and%2520Introduction.pdf
Rosenau
Financial Review Richard J.