https://www.avient.com/sites/default/files/2020-09/sustainabilityreport2018.pdf
We have launched seven highly coveted leadership
development roles—from marketing to operational
excellence to finance to IT—where newly hired associates
rotate through various departments and jobs for up to
two years, contributing their skills while also building
diverse, well-rounded knowledge of our company and
many stakeholders.
In 2010, PolyMasters began within our Finance team to give high
performing associates an opportunity to gain exposure to executives
within the company, develop public speaking skills, and showcase
an innovative idea.
Not only are young professionals learning
their jobs, technical skills and organizational savvy, many are also
experiencing how to navigate personal finances, independent
lifestyles and general life skills—all at the same time.
https://www.avient.com/sites/default/files/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
He has comprehensive knowledge of financial accounting
standards and extensive experience in financial statement
preparation, corporate finance, corporate development, risk
management and investor relations.
Jellison began his career with the Donnelly
Corporation, a publicly traded international automotive parts
supplier, where he served in several senior leadership roles,
advancing to Vice President of Finance.
Nominees for
election to the Board are selected on the basis of the following criteria:
Business or professional experience;
Knowledge and skill in certain specialty areas such as accounting and finance, international markets,
physical sciences and technology or the polymer or chemical industry;
Personal characteristics such as ethical standards, integrity, judgment, leadership and the ability to devote
sufficient time to our affairs;
Substantial accomplishments with demonstrated leadership capabilities;
Freedom from outside interests that conflict with our best interests;
The diversity of backgrounds and experience each member will bring to the Board; and
Our needs from time to time.
https://www.avient.com/sites/default/files/2023-07/Avient_CodeConduct_2023_France.pdf
Chacun d’entre nous, et plus spécifiquement les
membres du service des finances, est tenu de signaler
toute affaire comptable ou d’audit qui semble
contourner la préparation de rapports financiers fiables
ou le système de contrôle interne, et signaler toute autre
préoccupation concernant des affaires comptables ou
d’audit douteuses.
Contacts internes - Ressources en matière d’éthique et de conformité
Pour plus d’informations sur le Code ou nos attentes, veuillez contacter directement les ressources suivantes :
• Votre superviseur ou tout responsable d’Avient
• Votre représentant des ressources humaines ou le département des ressources humaines
• Le directeur de l’éthique d’entreprise
• Tout membre du département juridique
• La fonction jouissant de l’expertise appropriée (par exemple, finance du groupe, audit interne ou
approvisionnements)
Ligne d’assistance liée à l’éthique
Appelez ou utilisez la ligne d’assistance liée à l’éthique si :
• vous avez besoin d’un conseil ou avez une question ;
• vous souhaitez signaler un problème ou une préoccupation ;
• vous avez signalé un problème ou une préoccupation mais n’avez pas été satisfait ;
• vous avez des doutes sur la personne à qui vous adresser pour obtenir des informations ;
• vous êtes gêné à l’idée d’utiliser l’une des autres ressources mentionnées dans le Code.
https://www.avient.com/sites/default/files/2023-07/Avient_CodeConduct_2023_Canada.pdf
Chacun d’entre nous, en particulier le personnel du
service des finances, a la responsabilité de signaler toute
situation de comptabilité ou de vérification qui semblerait
contourner la préparation de rapports financiers fiables ou
le système de contrôle interne, et de signaler toute autre
préoccupation concernant des points discutables au sujet
de la comptabilité ou de la vérification.
Personnes-ressources internes – Ressources d’éthique et de conformité
Pour de plus amples renseignements sur le Code ou sur nos attentes, communiquez directement avec les personnes-
ressources suivantes :
• Votre superviseur ou un directeur d’Avient
• Votre représentant des ressources humaines ou le service des ressources humaines
• Le responsable de l’éthique d’entreprise
• Un membre du service juridique
• Le service possédant l’expertise appropriée (p. ex., finances de l’entreprise, vérification interne, approvisionnement)
Ligne d’assistance en matière d’éthique
Appelez la ligne d’assistance en matière d’éthique si :
• Vous avez besoin d’un conseil ou vous avez une question
• Vous souhaitez soulever une question ou une préoccupation
• Vous avez soulevé une question ou une préoccupation et n’avez pas été satisfait par la réponse
• Vous ne savez pas où vous pouvez vous renseigner
• Vous n’êtes pas à l’aise d’utiliser l’une des autres ressources énumérées dans le Code
La ligne d’assistance en matière d’éthique est disponible dans le monde entier en plus de 20 langues, et ce, 24 heures sur 24, 7
jours sur 7.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_FRA2.pdf
Chacun d’entre nous, et plus spécifiquement les membres du service
des finances, est tenu de signaler toute affaire comptable ou d’audit
qui semble contourner la préparation de rapports financiers fiables ou
le système de contrôle interne, et signaler toute autre préoccupation
concernant des affaires comptables ou d’audit douteuses.
Si vous
avez des doutes sur ce qu’il convient de faire, posez des questions et
continuez de les poser jusqu’à ce que vous soyez certains que vous faites
ce qu’il convient
CODE DE CONDUITE | 29
TABLE DES MATIÈRES
INTRODUCTION
NOTRE CODE DE
CONDUITE
RESPECT POUR TOUS
HONNÊTETÉ AU
TRAVAIL
INTÉGRITÉ DANS
NOTRE ACTIVITÉ
RESPONSABILITÉ
SOCIALE
D’ENTREPRISE
RESSOURCES
https://www.avient.com/sites/default/files/2021-07/avient-human-rights-position-statement-updated-july-2021.pdf
Contacts internes - Ressources en matière d’éthique et de
conformité
Pour plus d’informations sur le Code ou nos attentes, veuillez contacter directement les ressources suivantes :
• Votre superviseur ou tout responsable d’Avient
• Votre représentant des ressources humaines ou le département des ressources humaines
• Le directeur de l’éthique d’entreprise
• Tout membre du département juridique
• La fonction jouissant de l’expertise appropriée (par exemple, finance du groupe, audit interne ou
approvisionnements)
Ligne d’assistance liée à l’éthique
Appelez ou utilisez la ligne d’assistance liée à l’éthique si :
• Vous avez besoin d’un conseil ou avez une question ;
• Vous souhaitez signaler un problème ou une préoccupation ;
• Vous avez signalé un problème ou une préoccupation, mais n’avez pas été satisfait ;
• Vous avez des doutes sur la personne à qui vous adresser pour obtenir des informations ;
• Vous êtes gêné à l’idée d’utiliser l’une des autres ressources mentionnées dans le Code.
https://www.avient.com/sites/default/files/2021-04/avient-sustain-2019-210419-interactive.pdf
In 2010, PolyMasters began within our Finance team to give high
performing associates an opportunity to gain exposure to executives
within the company, develop public speaking skills, and showcase
an innovative idea.
We have launched seven highly coveted rotational development roles—
from marketing to operational excellence to finance to IT—where newly hired associates rotate through various
departments and jobs for up to two years, contributing their skills while also building diverse, well-rounded
knowledge of our company and many stakeholders.
Not only are young professionals learning their jobs, technical skills
and organizational savvy, many are also experiencing how to navigate personal
finances, independent lifestyles and general life skills—all at the same time.
https://www.avient.com/sites/default/files/2020-10/2019-avient-sustainability-report.pdf
In 2010, PolyMasters began within our Finance team to give high
performing associates an opportunity to gain exposure to executives
within the company, develop public speaking skills, and showcase
an innovative idea.
We have launched seven highly coveted rotational development roles—
from marketing to operational excellence to finance to IT—where newly hired associates rotate through various
departments and jobs for up to two years, contributing their skills while also building diverse, well-rounded
knowledge of our company and many stakeholders.
Not only are young professionals learning their jobs, technical skills
and organizational savvy, many are also experiencing how to navigate personal
finances, independent lifestyles and general life skills—all at the same time.
https://www.avient.com/sites/default/files/resources/PolyOne%2520Proxy%2520Statement%25202016.pdf
Jellison began his career with
the Donnelly Corporation, a publicly traded
international automotive parts supplier, where he
served in several senior leadership roles, advancing to
Vice President of Finance.
Wulfsohn
• Appoints the independent auditors to serve as auditors in examining our corporate
accounts
• All members of the Audit Committee meet (1) the financial literacy and independence
requirements as set forth in the NYSE listing standards; and (2) the requirements of
an “audit committee financial expert” as defined by the SEC
• PolyOne’s common shares are listed on the NYSE and are governed by its listing
standards
C Chair of the Committee
Compensation Committee – Primary Responsibilities and Requirements
• Reviews and approves the compensation and other benefits afforded our executive
officers and other highly-compensated personnel, and has similar responsibilities
with respect to non-employee Directors, except that the Compensation Committee’s
actions and determinations for Directors are subject to the approval of the Board
NUMBER OF
MEETINGS IN 2015: 5
• Works with PolyOne senior management in human resources, legal and finance
departments to provide oversight for all of our broad-based compensation and benefit
programs and provides policy guidance and oversight on selected human resource
policies and practices
COMMITTEE
MEMBERS:
W.H.
Nominees for election to the Board are selected on the basis of the following
criteria:
● Business or professional experience;
● Knowledge and skill in certain specialty areas such as accounting and finance, international markets,
physical sciences and technology or the polymer or chemical industry;
● Personal characteristics such as ethical standards, integrity, judgment, leadership and the ability to devote
sufficient time to our affairs;
● Substantial accomplishments with demonstrated leadership capabilities;
● Freedom from outside interests that conflict with our best interests;
● The diversity of backgrounds and experience each member will bring to the Board; and
● Our needs from time to time.
https://www.avient.com/sites/default/files/2021-09/avient2020sustainabilityreport-9-2-21.pdf
Not only are young professionals learning their jobs, technical skills
and organizational savvy, many are also experiencing how to navigate personal
finances, independent lifestyles and general life skills—all at the same time.
In 2010, Elevate began within our Finance team to give high performing associates
an opportunity to gain exposure to executives within the company, develop
public speaking skills, and showcase an innovative idea.
We have launched seven highly coveted rotational development roles—
from marketing to operational excellence to finance to IT—where newly hired associates rotate through various
departments and jobs for up to two years, contributing their skills while also building diverse, well-rounded
knowledge of our company and many stakeholders.
https://www.avient.com/sites/default/files/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
He has
comprehensive knowledge of financial accounting standards and extensive
experience in financial statement preparation, corporate finance, corporate
development, risk management, and investor relations.
Jellison began his career with
the Donnelly Corporation, a publicly traded international automotive parts
supplier, where he served in several senior leadership roles, advancing to Vice
President of Finance.
Pro forma means target’s prior year results corresponding to remaining time left in the performance
period, adjusted for purchase accounting and acquisition financing, if any.