https://www.avient.com/sites/default/files/2024-11/Phil Clark Bio - 2024.pdf
SVP, Chief Technology Officer
Dr.
Phil Clark is Senior Vice President, Chief Technology Officer, for Avient Corporation,
the world’s premier provider of specialized and sustainable material solutions and
services.
Clark joined Avient in 2024 from Nouryon, a global specialty chemicals organization
where he served as Chief Technology Officer.
https://www.avient.com/sites/default/files/2024-12/2024 Avient Executive Bios_Dr. Ashish K. Khandpur.pdf
KHANDPUR
President and Chief Executive Officer
Dr.
Khandpur is President and Chief Executive Officer at Avient Corporation, an
innovator of materials solutions that help customers succeed while enabling a sustainable
world.
Khandpur held a series of roles with increasing
responsibility, including Executive Vice President, Transportation & Electronics business group,
from 2019 to 2021; Executive Vice President, Electronics & Energy business group, from 2017 to
2019; and Senior Vice President, Research & Development and Chief Technology Officer, from
2014 to 2017, among other roles.
https://www.avient.com/sites/default/files/resources/Proxy%2520Statement%2520for%2520Web%2520Hosting.pd_.pdf
Richardson, Executive Vice
President, Chief Financial Officer
Robert M.
Patterson, Chairman, President
and Chief Executive Officer
Michael A.
Garratt, Senior Vice President,
Chief Commercial Officer
Mark D.
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/2021-08/20210802-business-profile.pdf
: 14/12/1990
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status : Live Company
Status Date : 14/12/1990
Principal Activities
Activities (I) WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
(46900)
: IMPORT/EXPORT AND SALES OF POLYMERS Description
: Activities (II)
: Description
Capital
CurrencyIssued Share Capital Share TypeNumber of Shares *
(AMOUNT)
694600 SINGAPORE, DOLLARS ORDINARY694600
7200000 UNITED STATES OF AMERICA, DOLLARS ORDINARY7200000
* Number of Shares includes number of Treasury Shares
CurrencyPaid-Up Capital Share TypeNumber of Shares
(AMOUNT)
694600 SINGAPORE, DOLLARS ORDINARY
7200000 UNITED STATES OF AMERICA, DOLLARS ORDINARY
Page 1 of 4
Number Of Shares Currency
COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES
Registered Office Address 3 INTERNATIONAL BUSINESS PARK
#04-14/15
NORDIC EUROPEAN CENTRE
SINGAPORE (609927)
Date of Address 16/08/2020:
Date of Last AGM : 29/08/2020
Date of Last AR : 26/10/2020
FYE As At Date of Last AR : 31/12/2019
Audit Firms
NAME
ERNST & YOUNG LLP
Amount Secured Chargee(s)
Charges
CurrencyCharge No.
Date Registered
ID
Officers/Authorised Representative(s)
Position Held
Nationality/CitizenshipName
Date of Appointment
XU TAO EB6238077 CHINESE 30/06/2021ACRA
DirectorROOM 102, BUILDING 20, SUB LANE 7, LANE
888, LUOJIN ROAD
SHANGHAI, 201104, CHINA
CHAN BAI RONG S8534833G SINGAPORE CITIZEN 30/06/2021ACRA
Director10A BENDEMEER ROAD
#26-103
BENDEMEER LIGHT
SINGAPORE (331010)
LEE SAY ENG A52290094 MALAYSIAN 30/06/2021ACRA
Page 2 of 4
ID
Officers/Authorised Representative(s)
Position Held
Nationality/CitizenshipName
Date of Appointment
Director168 JINAN ROAD, BUILDING 10, ROOM 802,
SHANGHAI
CHINA 200021
CHAN LAI YIN S7480587F MALAYSIAN 28/06/2010ACRA
Secretary26 SIMEI STREET 1
#11-08
MELVILLE PARK
SINGAPORE (529947)
LEE WEI HSIUNG S7927166G SINGAPORE CITIZEN 01/12/2009ACRA
Secretary633 JURONG WEST STREET 65
#10-310
SINGAPORE (640633)
Shareholder(s)
Name
ID Nationality/Citizenship
Place of incorporation/
Origin/Registration
Address Changed
AVIENT CORPORATION T05UF0103G UNITED STATES OF AMERICA ACRA1
33587 WALKER ROAD, AVON LAKE,
OHIO 44012,
UNITED STATES OF AMERICA
Ordinary(Number) Currency
694600 SINGAPORE, DOLLARS
Ordinary(Number) Currency
7200000 UNITED STATES OF AMERICA, DOLLARS
Page 3 of 4
Abbreviation
UL - Local Entity not registered with ACRA
UF - Foreign Entity not registered with ACRA
AR - Annual Return
AGM - Annual General Meeting
FS - Financial Statements
OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.
The list of officers for this entity is available for online authentication within 30 days from the date of purchase of this Business Profile.
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/sites/default/files/2020-07/avient-abac-english-200720.pdf
This Policy applies to Avient and
its subsidiaries, including all officers, employees, agents
and other third parties acting on Avient’s behalf .
For purposes of Anti-Bribery Laws, government
officials include:
• Officers and employees of a government (federal,
state, local), department or agency
• Any person acting in an official capacity for or on
behalf of any government, department or agency
• Political parties, political party officials, and
candidates for public office
• Officers and employees of government/state-
owned or government/state-controlled commercial
enterprises, including partially owned entities
• Officers and employees of public international
organizations, such as the United Nations
Identifying a government official can often be obvious,
but not always.
Under these circumstances, contact the Corporate
Ethics Officer (ethics.officer@avient.com) or General
Counsel (legal.officer@avient.com) immediately.
https://www.avient.com/sites/default/files/resources/PolyOne%25202017%2520Proxy%2520Statement.PDF
Our Named Executive Officers for 2016 were:
Name Title
Robert M.
No Named Executive Officer exercised SARs during 2016.
Annual Plan
All of our Named Executive Officers, except Mr.
https://www.avient.com/sites/default/files/resources/Lockport_IATF%252016949%25202016_EXP%25205-2021.pdf
For and on behalf of BSI:
Chief Operating Officer Assurance - Americas
Certification Date: 2018-05-10 Latest Issue: 2018-05-10 Expiry Date: 2021-05-09
BSI Certificate Number: 691920
IATF Number: 0303891
Page: 1 of 2
This certificate remains the property of BSI and shall be returned immediately upon request.
IATF Contracted Office: BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK.
IATF Contracted Office: BSI Assurance UK Limited, registered in England under number 7805321 at 389 Chiswick High Road, London W4 4AL, UK.
https://www.avient.com/sites/default/files/2025-01/Securities Trading Policy %282024%29 Final.pdf
Before a Covered Employee or
his or her Related Person engages in any transaction involving Company securities, or the
securities of any other company that the Covered Employee knows about by virtue of his
or her employment at the Company, a Covered Employee must first obtain approval for
the proposed transaction from the Chief Financial Officer and General Counsel, or their
designees.
The Company may permit exceptions to
this policy for individuals only upon prior authorization by any two of the following three
officers of the Company: Chief Executive Officer, Chief Financial Officer, and General
Counsel.
12.
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.