https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
General Purposes
The general purposes of the Committee are to:
• Oversee the Company’s overall executive compensation philosophy and objectives;
• Discharge the Board’s responsibilities relating to compensation of the Company’s executive
officers (for purposes of this Charter, “executive officers” means the Company’s Section 16
“officers” as defined under Rule 16a-1(f) under the Securities Exchange Act of 1934, as
amended);
• Assist the Board in the discharge of its fiduciary responsibilities with regard to establishment
of policies governing, and the implementation of, all aspects of executive officer
compensation throughout the Company, including benefits and perquisites, and
compensation for any other employees designated by the Committee for such purposes;
• Discharge similar responsibilities with respect to the compensation of non-employee
directors;
• Review and discuss with management the Company’s disclosures in the Compensation
Discussion and Analysis (the “CD&A”) required by rules and regulations of the Securities
and Exchange Commission (the “SEC”) and recommend to the Board whether the CD&A
should be included in the Company’s proxy statement or other applicable SEC filings;
• Prepare a Compensation Committee Report for inclusion in the Company’s applicable filings
with the SEC that complies with the rules and regulations of the SEC; and
• Provide policy guidance and oversight on significant human resource policies and practices.
2
Duties and Responsibilities
The Committee will:
Executive Compensation and Incentives
Review and approve a peer group of companies to be used for marketplace trend analysis and
to assess the competitiveness of the Company’s total compensation opportunities for
executive officers
With the assistance of management and any outside advisers the Committee deems
appropriate (a) review and discuss with management the Company’s disclosures in the
CD&A, and, based on this review, make a recommendation as to whether to include it in the
Company’s annual report on Form 10-K and proxy statement relating to the Company’s
4
annual meeting of shareholders, and (b) prepare a Compensation Committee Report for
inclusion in the Company’s proxy statement or other applicable SEC filings.
https://www.avient.com/investors/financials
Reporting & SEC Filings
Avient Company Officers
https://www.avient.com/investor-center/news/polyone-corporation-host-investor-day
The event will provide participants the opportunity to hear company insights and ask questions on areas of importance to investors, including execution of the company's four-pillar strategy, innovation pipeline, M&A opportunities and integration, and capital allocation priorities.
The company is dedicated to serving customers in diverse industries around the globe, by creating value through collaboration, innovation and an unwavering commitment to excellence.
SEC Filings
https://www.avient.com/investor-center/news/polyone-shareholders-approve-all-proposals-2019-annual-meeting
Bill has served on our board since 2008, and has been an instrumental contributor to our growth as a specialty company," said
The company adds value to global customers and improves sustainability through formulating materials, such as:
SEC Filings
https://www.avient.com/investor-center/news/polyone-announces-acquisition-plasticomp
The company is dedicated to serving customers in diverse industries around the globe, by creating value through collaboration, innovation and an unwavering commitment to excellence.
is an ACC Responsible Care® certified company committed to its customers, employees, communities and shareholders through ethical, sustainable and fiscally responsible principles.
SEC Filings
https://www.avient.com/investor-center/news/polyone-drives-textile-industry-sustainability-and-innovation-fiber-colorant-technology
The company is dedicated to serving customers in diverse industries around the globe, by creating value through collaboration, innovation and an unwavering commitment to excellence.
is an ACC Responsible Care® certified company committed to its customers, employees, communities and shareholders through ethical, sustainable and fiscally responsible principles.
SEC Filings
https://www.avient.com/sites/default/files/2020-10/avient-conflict-minerals-policy-10.2020.pdf
reporting
companies
that
manufacture
products
(or
have
others
manufacture
products)
that
contain
3TG
metals
or
their
derivatives
(tantalum,
tin,
tungsten
and
gold)
that
are
necessary
to
product
functionality
or
production
are
required
to
assess
their
supply
chains
and
report
to
the
SEC
on
whether
those
materials
are
sourced
from
the
Democratic
Republic
of
Congo
and
adjoining
countries.
As an American Chemistry Council
ResponsibleCare® Company and a founding member of the Alliance to End Plastic Waste, we are further
committed through our landmark No Surprises PledgeSM and our Sustainability Promise.
Avient
is
equally
committed
to
complying
with
the
reporting
obligations
under
Section
1502
of
the
Act
and
the
related
rule
issued
by
the
SEC.
https://www.avient.com/investor-center/news/polyone-board-elects-robert-abernathy-director
Abernathy was appointed to the role when the company was established via spinoff from
The company's specialty journey continues to evolve and grow, and I am excited to be participating as a member of this diverse and talented Board."
SEC Filings
https://www.avient.com/sites/default/files/resources/PolyOne%25202012%2520Annual%2520Report.pdf
Hanna Company (Hanna).
You may obtain information on the operation of the Public
Reference Room by calling the SEC at 1-800-SEC-0330.
Our Annual Reports on Form 10-K, Quarterly Reports on
Form 10-Q, Current Reports on Form 8-K and amendments to those reports filed or furnished pursuant
to Section 13(a) or 15(d) of the Exchange Act are available, free of charge, on our website
(www.polyone.com, select Investors and then SEC Edgar filings) or upon written request, as soon as
reasonably practicable after we electronically file or furnish them to the SEC.
https://www.avient.com/sites/default/files/resources/PolyOne%25202011%2520Annual%2520Report.pdf
You may obtain information on the operation
of the Public Reference Room by calling the SEC at 1-800-SEC-0330.
Our Annual Reports on Form 10-K,
Quarterly Reports on Form 10-Q, Current Reports on Form 8-K and
amendments to those reports filed or furnished pursuant to Section 13(a) or
15(d) of the Exchange Act are available, free of charge, on our website
(www.polyone.com, select Investors and then SEC Edgar filings) or upon
written request, as soon as reasonably practicable after we electronically file or
furnish them to the SEC.
Newlin, originally effective as of
February 13, 2006 (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 2008, SEC File No. 1-16091)
10.20 Amended and Restated Collateral Trust Agreement, dated as of June 6, 2006, between the Company, as grantor, and U.S.