https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
General Purposes
The general purposes of the Committee are:
• Oversee and monitor the establishment and maintenance by management of
comprehensive safety, health, environmental, physical security and product
stewardship policies, standards and practices for the Company, including risks related
to such matters
https://www.avient.com/sites/default/files/2020-09/oncolor-hc-product-bulletin-1.pdf
KEY CHARACTERISTICS
• Polymer colorants formulated specifically for
healthcare product applications
• Meets and exceeds various material
performance requirements including
FDA 21 CFR, ISO 10993 and USP Class VI
• HC Plus colorants certified for bio-compatibility
• Available as pre-color, concentrate,
masterbatch or Smartbatch™ combined
colorant/additive solution
• Wide range of colors, striking special effects
and custom color matching
MARKETS AND APPLICATIONS
OnColor™ HC and HC Plus Colorants are an
excellent choice for medical devices and parts,
pharmaceutical or cosmetic packaging, and many
other healthcare related polymer applications.
https://www.avient.com/sites/default/files/2020-09/oncap-hc-product-bulletin.pdf
KEY CHARACTERISTICS
• Formulated specifically for healthcare product
applications
• Wide portfolio of polymer additive solutions,
including:
- Antimicrobial technology
- Surface energy modification, including
low retention
- Authentication technology
- Lasermarking
- Sterilization and content protection
- Processing optimization
- FDA compliant resin and color changeover
solutions
• OnCap HC Plus certified for USP Class VI and ISO
10993 bio-compatibility requirements; includes
anti-oxidant, lasermarking, antimicrobial,
radiopacifier, anti-stat, and polymer and
gamma stabilization performance additives
OnCap™ HC & OnCap™ HC Plus
Additives for Healthcare
PRODUCT BULLETIN
INDUSTRY SUPPORT
• Supported with a broad range of technical support
and services:
- Restricted medical-grade raw material
selection process
- Sampling program
- World-class FDA cGMP manufacturing facilities
- Batch traceability and formulation
lockdown systems
- FDA Drug Master Files or Medical Device
Files maintenance
MARKETS AND APPLICATIONS
OnCap HC and OnCap HC Plus Additives are an
excellent choice for medical devices and parts,
pharmaceutical or cosmetic packaging, and many other
healthcare related polymer applications.
https://www.avient.com/sites/default/files/2022-08/Avient Candidates Data Privacy Notice Final - French.pdf
Plus précisément, Avient traite vos informations personnelles afin
de pouvoir éventuellement conclure un contrat de travail ou toute autre relation contractuelle avec vous.
Si vous êtes embauché, vos données sont transférées de la plateforme de recrutement au système
d'administration des ressources humaines de l'entreprise Avient avec laquelle votre emploi ou votre
relation de travail est formellement établi.
Si vous êtes embauché, vos données seront transférées de la
plateforme de recrutement au système d'administration des RH et à d'autres systèmes de la société Avient
pour faciliter la relation de travail et/ou l'utilisation des systèmes de l'entreprise, de la société Avient
respective avec laquelle votre relation de travail ou votre emploi est formellement établi.
https://www.avient.com/sites/default/files/2020-03/2020proxy.pdf
Kunkle
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting to be held on May 14, 2020:
The proxy statement, proxy card and annual report to shareholders for the fiscal year ended
December 31, 2019 are available at our Internet website, www.polyone.com, on the
“Investor Relations” page.
Independent Registered Public Accountant Services and Related Fee Arrangements
AUDIT
Report of the Audit Committee
AUDIT
The Audit Committee of
the Board of Directors
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
Director Independence
Lead Director
CORPORATE GOVERNANCE
Board Leadership Structure
Board’s Oversight of Risk
Code of Ethics, Code of Conduct and Corporate Governance Guidelines
CORPORATE GOVERNANCE
Related Person Transactions
Communication with Board
Board and Committees
Board Attendance
CORPORATE GOVERNANCE
Board Committees
AAudit Committee – Primary Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 8
COMMITTEE
MEMBERS:
Compensation Committee – Primary Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 5
COMMITTEE
MEMBERS:
CORPORATE GOVERNANCE
Governance and Corporate Responsibility Committee – Primary
Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 2
COMMITTEE
MEMBERS:
CORPORATE GOVERNANCE
Environmental, Health and Safety Committee – Primary Responsibilities and
Requirements
NUMBER OF
MEETINGS IN 2019: 2
COMMITTEE
MEMBERS:
Board Refreshment and Diversity
0%
20%
40%
60%
80%
100%
5 or fewer 6 to 10 More than 10
Years of Service
CORPORATE GOVERNANCE
3 of 10 Director nominees
Diversity
NON-EMPLOYEE DIRECTOR COMPENSATION
2019 NON-EMPLOYEE DIRECTOR COMPENSATION
Non-Employee Director Compensation Highlights
Non-Employee Director Retainer and Meeting Fees
Role Annual Cash Retainers
NON-EMPLOYEE DIRECTOR COMPENSATION
2019 Director Compensation Table
Name
Fees Earned or Paid in Cash
(a)
($)
Stock Awards
(b)
($)
Total
(c)
($)
(1)
Fees Earned or Paid in Cash (column (a))
Stock Awards (column (b))
Option Awards Outstanding and Fully-Vested Deferred Shares
Name
Number of Deferred Shares(1)
(#)
OWNERSHIP OF POLYONE SHARES
OWNERSHIP OF POLYONE SHARES
Beneficial Ownership of Our Common Shares
Name
Number of Shares
Owned(1)
Right to Acquire
Shares
Total Beneficial
Ownership
% of Class(4)
OWNERSHIP OF POLYONE SHARES
Name and Address
Number of
Common
Shares
%
of Class
Stock Ownership Guidelines for Non-Employee Directors
Delinquent Section 16(a) Reports
COMPENSATION DISCUSSION AND ANALYSIS
COMPENSATION DISCUSSION AND ANALYSIS
Executive Summary
Name Title
How Pay is Tied to Company Performance.
EXECUTIVE COMPENSATION
Exercise or Base Price of Option Awards (column (i))
Grant Date Fair Value of Stock and Option Awards (column (j))
Narrative Disclosure Relating to the 2019 Summary Compensation Table and the 2019 Grants
of Plan-Based Awards Table
EXECUTIVE COMPENSATION
Outstanding Equity Awards at 2019 Fiscal Year-End
Option
Exercise
Price
($)
(e)
Option
Expiration
Date
(f)
Market
Value of
Shares or
Units of
Stock That
Have Not
Vested
($)
(h)
Equity Incentive
Plan Awards:
Market or Payout
Value of Unearned
Shares, Units or
Other Rights that
Have Not Vested
($)
(j)
Name
(a)
Stock Awards
Equity Incentive
Plan Awards:
Number of
Securities
Underlying
Unexercised
Unearned
Options
(#)
(d)
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
(#)
(g)
Number of
Securities
Underlying
Unexercised
Options (#)
Unexercisable
(c)
Number of
Securities
Underlying
Unexercised
Options (#)
Exercisable
(b)
Option Awardsp
( ) ( ) (j)( )( )( ) (g)( )( )( )
EXECUTIVE COMPENSATION
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))
EXECUTIVE COMPENSATION
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))
2019 Option Exercises and Stock Vested
Name
(a)
Option Awards Stock Awards
Number of Shares
Acquired on Exercise
(#)
(b)
Value Realized on
Exercise
($)
(c)
Number of Shares
Acquired on Vesting
(#)
(d)
Value Realized
on Vesting
($)
(e)
Stock Awards (columns (d) and (e))
EXECUTIVE COMPENSATION
2019 Nonqualified Deferred Compensation
Name
Aggregate Executive Registrant Aggregate Aggregate Aggregate
Balance at Contributions Contributions Earnings Withdrawals/ Balance at
12/31/2018 in Last FY in Last FY in Last FY Distributions Last FYE
($)(1) ($)(2) ($)(3) ($)(4) ($) ($)(1)(5)
EXECUTIVE COMPENSATION
Potential Payments Upon Termination or Change of Control
Summary of Potential Payments
Management Continuity Agreements
EXECUTIVE COMPENSATION
Executive Severance Plan
Long-Term Incentive Awards
Retirement Benefits
EXECUTIVE COMPENSATION
Payments and Benefits Upon Termination — As of the End of Fiscal Year 2019
Name Benefits and Payments
Voluntary
Termination
($)
Retirement (1) t
($) Disabilitytt ($)
Death
($)
Involuntary
Termination
with Cause
($)
Involuntary
Termination
without
Cause
($)
vo u ta yvo u ta y
Termination
without
Cause or for
Good Reason
Following a
Change of
Control
($)( )( )( )( )y ( )( )( )y
EXECUTIVE COMPENSATION
CEO Pay Ratio Disclosure
CEO Annual Total Compensation for 2019: $6,106,632
Median Employee Annual Total Compensation for 2019: $53,371
Ratio of CEO to Median Employee Annual Total Compensation for 2019: 114:1
How the Median Employee was Determined in 2017
EXECUTIVE COMPENSATION
Compensation Committee Interlocks and Insider Participation
Risk Assessment of the Compensation Programs
Compensation Committee Report
The Compensation Committee
of the Board of Directors
MISCELLANEOUS
MISCELLANEOUS PROVISIONS
Voting at the Meeting
nott
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
ended December 31, 2019, as filed with the SEC, including the financial statements and schedules thereto.
https://www.avient.com/sites/default/files/2021-09/neu-sales-terms-and-conditions.9-16-212.pdf
Buyer intends that its indemnification obligations
for claims related to or brought by anyone directly or indirectly
employed by Buyer or its subcontractors will not be limited by
any provision of any worker’s compensation act, disability
benefit act or other employee benefit act, and Buyer hereby
waives immunity under such acts to the extent it would bar
recovery under or prevent enforcement of Buyer’s
indemnification obligations.
These Terms, together with (i) the product
description, quantity, price, and payment terms stated on Seller’s
order confirmation, (ii) any credit agreement, and (iii) the
Specifications, if any, constitute the complete and final
agreement and understanding between Seller and Buyer relating
to the Product and supersede all prior oral or written
communications, agreements, understandings, representations,
statements, and assurances between the parties.
https://www.avient.com/sites/default/files/2020-07/avient-abac-canada-200720.pdf
Ces relations sont importantes
pour Avient et lui procurent des avantages considérables
dans de nombreux secteurs d’activité.
C’est pourquoi il est important qu’Avient fasse preuve de
diligence raisonnable à l’égard des mandataires et d’autres
tiers, tant avant que pendant la relation.
Afin d’atténuer les risques, Avient doit tenir compte de
certains facteurs avant d’entamer une relation avec un
tiers.
https://www.avient.com/sites/default/files/2021-06/edgetek-et8900-cr-technical-bulletin.pdf
Whether
you’re designing for high-use, public devices or
everyday home products that need to last longer,
choosing the right material is more important than
ever to minimize disinfectant-related failures, like
cracking and crazing.
https://www.avient.com/sites/default/files/2023-03/Cesa Nox A4R Product Bulletin_0.pdf
RECYCLING CHALLENGES
As more and more PCR enters the value chain, brand
owners, recyclers, and convertors are faced with
new and increasing challenges related to recycling.
https://www.avient.com/sites/default/files/2020-08/colormatrix-optica-toner-dispersions-tech-bulletin-a4.pdf
Toner make-up tanks should be placed
conveniently close to the addition point in the
PET production process and vessels, and
pipework and ancillary equipment should be sized
according to good practice engineering principles
and in accordance with desired batch make up
frequencies (related to plant size and production
throughput).