https://www.avient.com/sites/default/files/2022-03/Avient 2022 Proxy Statement.pdf
Skills/Experience Ab er na th y Fe ar on Go ff Gr ee n Je lli so n Li n M in k N ic ol as Pa tt er so n Pr ee te Ve rd ui n W ul fs oh n Financial International Industry Expertise Regulatory Technology Human Capital Operations Corporate Governance IT and Cybersecurity Sustainability Background Gender Male Male Male Male Male Female Female Male Male Male Female Male Race/Ethnicity White White White Black White White White Black White White White White Other Public Company Boards 1 3 1 — — 2 2 — 1 2 — 1 PROXY SUMMARY PROXY STATEMENT 2022 | Annual Meeting of Shareholders 13 GOVERNANCE HIGHLIGHTS As part of our commitment to overall excellence, our Companyʼs governance practices include the following: Director Independence • Strong commitment to Director independence: Eleven out of our twelve Director nominees are independent. • The independent Directors regularly hold executive sessions, led by the independent Lead Director.
Garratt 2/11/2019 — — — — 6,227 348,401 — — 2/10/2020 — — — — 6,596 369,046 — — 2/08/2021 — — — — 5,142 287,695 — — 2/04/2015 9,200 — 38.27 2/4/2025 — — — — 2/15/2017 13,250 — 34.10 2/15/2027 — — — — 2/14/2018 11,050 — 41.89 2/14/2028 — — — — 2/11/2019 12,133 6,067 31.54 2/11/2029 — — — — 2/10/2020 6,550 13,100 31.48 2/10/2030 — — — — 2/08/2021 — 20,150 42.27 2/8/2031 — — — — L.K.
Rathbun 2/11/2019 — — — — 5,904 330,329 — — 2/10/2020 — — — — 6,441 360,374 — — 2/08/2021 — — — — 5,142 287,695 — — 2/11/2014 2,400 — 35.07 2/11/2024 — — — — 2/04/2015 2,500 — 38.27 2/4/2025 — — — — 2/10/2016 10,400 — 24.98 2/10/2026 — — — — 2/15/2017 10,100 — 34.10 2/15/2027 — — — — 2/14/2018 10,400 — 41.89 2/14/2028 — — — — 2/11/2019 11,433 5,717 31.54 2/11/2029 — — — — 2/10/2020 6,400 12,800 31.48 2/10/2030 — — — — 2/08/2021 — 20,150 42.27 2/8/2031 — — — — (1) Amounts in these columns represent stock-settled SARs that vest in one-third increments, with each one-third increment vesting on the later of (a) the first, second and third anniversary of the grant date, respectively and (b) the achievement of a stock price hurdle (based on Avientʼs closing stock price and sustained for thirty consecutive trading days) applicable to that increment.
https://www.avient.com/sites/default/files/resources/PolyOne%2520Proxy%2520Statement%25202016.pdf
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) - - 14,650 (1) 465,284 - - - 25,724 (2) 816,994 - - - 8,384 (3) 266,276 - - - 24,306 (4) 771,959 - - - - 25,724 (9) 816,994 - - - 50,991 (10) 1,619,474 - - - 50,991 (10) 1,619,474 30,500 (12) 14.81 2/16/2021 - - 48,800 (13) 14.61 2/14/2022 - - 20,467 (14) 10,233 (14) 23.08 2/15/2023 - - 6,834 (15) 6,833 (15) 6,833 (15) 35.07 2/11/2024 - - 66,700 (16) 38.27 2/4/2025 - - - - 20,490 (5) 650,762 - - - 7,157 (3) 227,306 - - - 6,788 (4) 215,587 - 5,800 (15) 5,800 (15) 5,800 (15) 35.07 2/11/2024 - - 18,700 (16) 38.27 2/4/2025 - - - - 64,981 (1) 2,063,797 - - - 102,877 (6) 3,267,374 - - - 37,201 (3) 1,181,504 - 91,334 (14) 45,666 (14) 23.08 2/15/2023 - - 30,334 (15) 30,333 (15) 30,333 (15) 35.07 2/11/2024 - - - - 6,504 (1) 206,567 - - - 4,294 (3) 136,377 - - - 25,551 (7) 811,500 - - - 4,052 (4) 128,692 - - - - 25,551 (11) 811,500 9,134 (14) 4,566 (14) 23.08 2/15/2023 - - 3,467 (15) 3,467 (15) 3,466 (15) 35.07 2/11/2024 - - - 11,200 (16) 38.27 2/4/2025 - - - - 6,504 (1) 206,567 - - - 3,579 (3) 113,669 - - - 3,446 (4) 109,445 - 23,300 (13) 14.61 2/14/2022 - - 9,134 (14) 4,566 (14) 23.08 2/15/2023 - - 2,900 (15) 2,900 (15) 2,900 (15) 35.07 2/11/2024 - - 9,300 (16) 38.27 2/4/2025 - - - - 2,769 (8) 87,943 - - - 2,567 (8) 81,528 - - - 1,316 (8) 41,796 - - - 261 (8) 8,289 -- - -- -J.A.