https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.pdf
President and Chief Executive Officer of Avient.
Avient also
makes available executive physicals to all Named Executive Officers (used by all Named Executive Officers
except Dr.
8) All Named Executive Officers except for Ms.
https://www.avient.com/sites/default/files/2024-12/2024 Avient Executive Bios_Jamie Beggs.pdf
BEGGS
Senior Vice President and Chief Financial Officer
Jamie A.
Beggs is Senior Vice President and Chief Financial Officer at Avient Corporation,
an innovator of materials solutions that help customers succeed while enabling a
sustainable world.
She previously served as Chief Financial Officer of Hunt Consolidated, Inc., a diversified
holding company whose businesses served many industries including energy, real estate
and private investments.
https://www.avient.com/sites/default/files/2022-01/Avient S.à r.l._extract CoC_2021.12.27.pdf
Employees 0
Board members
Name Kronimus, Holger Hans
Date of birth 26-01-1968
Date of entry into office 04-07-2018
Powers Jointly authorised (in accordance with foreign law)
Name Palm, Christoph
Date of birth 16-05-1963
Date of entry into office 04-07-2018
This extract has been certified with a digital signature and is an official proof of registration in the Business
Register.
The Chamber of Commerce recommends that this document be viewed in digital form so that its
integrity is safeguarded and the signature remains verifiable.
20
21
-1
2-
27
1
1:
24
:4
8
Powers Jointly authorised (in accordance with foreign law)
Name Potoczny, Zaneta Gabriela
Date of birth 17-10-1974
Date of entry into office 27-02-2019 (registration date: 12-08-2019)
Powers Jointly authorised (in accordance with foreign law)
Name Merklein, Norbert
Date of birth 03-05-1964
Date of entry into office 18-01-2021 (registration date: 29-10-2021)
Powers Jointly authorised (in accordance with foreign law)
Authorised representative
Name Van den Brande, Philip Theophiel Anna
Date of birth 13-08-1974
Date of entry into office 24-07-2018
Title Branch Manager
Contents of power of
attorney
There are other restrictions.
https://www.avient.com/sites/default/files/2021-12/certificate-of-registration-avient-s.a-r.l.-sweden-filial-nov-29-2021.pdf
e-Certificate of registration
Swedish Companies Registration Office
BRANCH
D1a- 6858922
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
516411-5031
2018-08-28
2021-11-30 17:11
2021-11-29
1 (3)
Pending matter(s)
The register indicates pending matter(s) regarding a change to
the registered information at the time this certificate was created.
e-Certificate of registration
Swedish Companies Registration Office
BRANCH
D1a- 6858922
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
516411-5031
2018-08-28
2021-11-30 17:11
2021-11-29
2 (3)
Registration number: 516411-5031
Business name: Avient S.à r.l., Sweden Filial
Address:
Drottninggatan 56
411 07 GÖTEBORG
County and municipality: Västra Götaland, Göteborg
Note:
MANAGING DIRECTOR
630516 Palm, Christoph, Gruss Strooss 35, L-9991 WEISWAMPACH,
LUXEMBURG
AUDITORS
556053-5873 Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM
Represented by: 850807-5135
PRINCIPALLY RESPONSIBLE AUDITOR
850807-5135 Edman, Mikael Thomas Gunnar, c/o Ernst & Young AB,
401 82 GÖTEBORG
SIGNATORY POWER
Signatory power alone by
Palm, Christoph
FINANCIAL YEAR
Registered financial year: 0101 - 1231
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2021-11-29 Avient S.à r.l., Sweden Filial
2018-08-28 PolyOne S.à.r.l., Sweden Filial
INFORMATION ABOUT THE FOREIGN COMPANY
B226205
Avient S.á.r.l.
19, Route de Bastogne
L-9638 Pommerloch
LUXEMBURG
Registered office of the foreign company:
Pommerloch
Name of the register in which the foreign company is registered:
e-Certificate of registration
Swedish Companies Registration Office
BRANCH
D1a- 6858922
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
516411-5031
2018-08-28
2021-11-30 17:11
2021-11-29
3 (3)
RCS, Registre de Commerce,
Luxembourg Business Register
LUXEMBURG
Foreign company's financial year:
0101 - 1231
The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office.
https://www.avient.com/sites/default/files/2024-10/Jamie Beggs - Bio 2024.pdf
BEGGS
Senior Vice President and Chief Financial Officer
Jamie A.
Beggs is senior vice president and chief financial officer of Avient Corporation, a
premier provider of specialized and sustainable material solutions and services.
She previously served as chief financial officer of Hunt Consolidated, Inc., a diversified
holding company whose businesses served many industries including energy, real estate
and private investments.
https://www.avient.com/sites/default/files/2021-01/avient-colorants-sweden-ab-certificate-of-registration.pdf
e-Certificate of registration
Swedish Companies Registration Office
LIMITED COMPANY
D1a- 6064988
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
556393-1020
1990-04-10
2020-11-30 14:53
2020-11-30
1 (2)
Registration number: 556393-1020
Business name: Avient Colorants Sweden AB
Address:
Box 9053
200 39 MALMÖ
Registered office: Malmö
Note:
The company is registered as a private limited company.
THE COMPANY WAS FORMED
1990-03-29
SHARE CAPITAL
Share capital...: SEK 3,200,000
Min.............: SEK 3,000,000
Max.............: SEK 12,000,000
Number of shares: 32,000
Min.............: 30,000
Max.............: 120,000
BOARD MEMBER, MANAGING DIRECTOR
660613-3954 Nilsson, Bo Patrik Joakim, Hovslagaregatan 13, 271 57 YSTAD
BOARD MEMBER, CHAIR OF THE BOARD
640503 Merklein, Norbert, Fichtenstrasse 20,
61476 KRONBERG IM TAUNUS, TYSKLAND
BOARD MEMBERS
750618-4089 Norén, Jenny Eva Kristina, Fårabäcksvägen 68, 212 91 MALMÖ
610322 Smeds, Jan-Håkan, Chämiweg 23, NEFTENBACH, TYSKLAND
AUDITORS
556029-6740 Öhrlings PricewaterhouseCoopers AB, Box 4009, 203 11 MALMÖ
Represented by: 710921-4689
PRINCIPALLY RESPONSIBLE AUDITOR
710921-4689 Olsson, Karin Maria, c/o PwC, 405 32 GÖTEBORG
SIGNATORY POWER
e-Certificate of registration
Swedish Companies Registration Office
LIMITED COMPANY
D1a- 6064988
Registration number
Date of registration of the company
Document created on
Date of registration of current name
Page
556393-1020
1990-04-10
2020-11-30 14:53
2020-11-30
2 (2)
The board of directors is entitled to sign.
ARTICLES OF ASSOCIATION
Date of the latest change: 2020-11-02
FINANCIAL YEAR
Registered financial year: 0101 - 1231
Latest annual report submitted covers financial
period 20190101-20191231
DATE OF REGISTRATION OF CURRENT AND PREVIOUS BUSINESS NAMES
2020-11-30 Avient Colorants Sweden AB
2016-01-19 Clariant Plastics & Coatings (Nordic) AB
2000-08-23 Clariant Masterbatches Norden Aktiebolag
1990-05-22 Drycolor Aktiebolag
1990-04-10 Nya Drycolor Aktiebolag
**** The above information is an extract from the Trade and Industry
Register Bolagsverket, the Swedish Companies Registration Office ****
Bolagsverket
851 81 Sundsvall
0771-670 670
bolagsverket@bolagsverket.se
www.bolagsverket.se
2020-11-30T14:53:51+0100
Sweden
Bolagsverket
Bolagsverket intygar äktheten och integriteten för detta dokument
https://www.avient.com/sites/default/files/2024-11/Phil Clark Bio - 2024_0.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_Philip Clark.pdf
Senior Vice President, Chief Technology Officer
Dr.
Phil Clark is Senior Vice President, Chief Technology Officer at Avient Corporation, an
innovator of materials solutions that help customers succeed while enabling a sustainable
world.
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/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
Review of 2022 Named Executive Officer Compensation.
8) All Named Executive Officers except for Mr.
For 2020, our non-PEO named executive officers
were Jamie A.
https://www.avient.com/sites/default/files/2021-11/avient-s.a-r.l.-belgium-branch-extract-cbe-0700822426-26-november-2021.pdf
Registered entity
Name
Company Number
Avient S.à r.l., Belgium Branch
0700.822.426
09/08/2018
Legal Situation
Start date entity
End date entity
Normal situation
Company Number 0700.822.426 Company Name Avient S.à r.l., Belgium Branch
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26/11/2021 4Extract from Page 4from
Document issued in accordance with Article III.34, §1 of the Code of Economic Law
The legal terms were translated literally.
Registered entity
Name
Company Number
Avient S.à r.l., Belgium Branch
0700.822.426
09/08/2018
Legal Situation
Start date entity
End date entity
Normal situation
Vesaliusstraat 31 - 1000 Brussels
E: ol.brussel@xerius.be
T: 02 609 62 30
Inne Tuyteleers
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26/11/2021 2Extract from Page 2from
Activities Type Start Date End DateVersionNACEBEL
Activities
Wholesale trade of industrial chemical products Main activity 31/08/2018200846751
Wholesale trade of industrial chemicals: aniline, printing ink,
essential oils, industrial gases, chemical glues, dyes, synthetic
resin, methanol, paraffin, etc.
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