https://www.avient.com/sites/default/files/2023-01/Avient Audit Committee Charter.pdf
1
AVIENT CORPORATION
AUDIT COMMITTEE CHARTER
Authority
The Board of Directors, by resolution dated August 31, 2000, established the Audit Committee.
The Audit Committee may request that
any director, officer or employee of the Company, or the Company’s outside counsel or independent
auditor, attend a meeting of the Committee or to meet with any members of, or consultants to, the
Committee.
These are the responsibilities of
management and the independent auditor.
3
The Audit Committee must make regular reports to the Board of Directors.
https://www.avient.com/sites/default/files/2024-12/GMP_Pune_Polyone Polymers -798019.pdf
F -27, MIDC, Ranjangaon,
Taluka – Shirur, Pune
Maharashtra
412220
India
Hold this Opinion Statement No. 798019/2023
The Organization has demonstrated that they have followed the guidelines provided for Good Manufacturing
Practices as per the ICHQ7 guidelines in their organization for the following Business activity:
Research and Development, Manufacture of Color additives, Concentrates and Specialty Formulations
for intended use in pharma and other industries
Theuns Kotze, Managing Director – IMETA Assurance
Last Audit Date: 31.10.2023
BSI Group India Private Limited T: +91-4762-9000
(CIN U74899DL1999PTC101381 info.in@bsigroup.com
The Mira Corporate Suites bsigroup.com/en-IN
Plot 1&2, Ishwar Nagar,
Mathura Road New Delhi-110065, India
https://www.avient.com/sites/default/files/2024-03/ISO 9001 - NL027324 Current.pdf
Originat Cycte Start Date:
Expiry Date of Previous Cycle:
Certification/Recertification Audit Date:
Certification/Recertification Cycte Start Date:
Subject to the continued satisfactory operation of the organization's
Management System, this certificate expires on:
Certificate No: N1027324
I
Version: 1
02 December 2003
14 Septembe r 2O24
16 February 2024
06 March 2024
18 March 2027
Revision date: 06 March 2024
Ow^
An\qgKerbusch - Director Certification Benelux
Managing Office: Bureau Veritas lnspection and Certification The Netherlands B.V. - Ptotterweg 38, 3821 BB nmersfoort
lssuing Office: Bureau Veritas lnspection and Certification The Nethertands B.V. - Plotterweg 38, 3821 BB Amersfoort
Further clarifications regarding the scope of this certificate and the appticabitity of the management system requirements
may be obtained by consutting the organization.
Standard
ISO 900 1:2015
Scope of suppty
Version: 1 Revision date: 06 March 2024
Kerbusch - Director Certification Benelux
Managing office: Bureau veritas lnspecLion and certification The Nethertan
https://www.avient.com/sites/default/files/2022-07/EHS Committee Charter %28Amended July 2022%29.pdf
Microsoft Word - EHS Committee Charter (Amended July 2022).doc
AVIENT CORPORATION
ENVIRONMENTAL, HEALTH AND SAFETY
COMMITTEE CHARTER
Membership
• Members of the Environmental, Health and Safety Committee (the “Committee”) of
the Board of Directors (the “Board”) of Avient Corporation (the “Company”) will be
appointed by the Board each year
The Committee will consist of a minimum of three directors.
https://www.avient.com/sites/default/files/2021-01/certificate-of-amendment-modification-avient-colorants-canada-inc.pdf
Certificate of Amendment
Loi canadienne sur les sociétés par actionsCanada Business Corporations Act
Certificat de modification
Avient Colorants Canada Inc.
942266-8
Corporate name / Dénomination sociale
Corporation number / Numéro de société
Raymond Edwards
Date of amendment (YYYY-MM-DD)
Date de modification (AAAA-MM-JJ)
Director / Directeur
2021-01-15
I HEREBY CERTIFY that the articles of the
above-named corporation are amended under
section 178 of the Canada Business
Corporations Act as set out in the attached
articles of amendment.
James
Original signed by / Original signé par
4 Declaration: I certify that I am a director or an officer of the corporation.
https://www.avient.com/sites/default/files/2021-04/avient-colorants-netherlands-b.v.-extract-coc-apr-12-2021.pdf
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
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4-
12
1
4:
06
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8
under number CHE-112.279.714
Sole shareholder since 20-10-2015 (registration date: 03-11-2015)
Board members
Name Borst, Rainer Erich
Date of birth 10-10-1961
Date of entry into office 01-07-2020 (registration date: 06-07-2020)
Title Director
Powers Solely/independently authorised
Name Kamalak, Ihsan
Date of birth 21-08-1985
Date of entry into office 01-07-2020 (registration date: 06-07-2020)
Title Director
Powers Solely/independently authorised
Name Merklein, Norbert
Date of birth 03-05-1964
Date of entry into office 05-03-2021 (registration date: 30-03-2021)
Powers Solely/independently authorised
Extract was made on 12-04-2021 at 14.06 hours.
https://www.avient.com/resource-center?document_type=62&all=1
Composition of the Board, director responsibilities, access to management and independent advisors, director compensation, and director orientation and continuing education
https://www.avient.com/sites/default/files/2024-04/Fiber-Line LLC AS9100D Certificate Exp April 26 2027.pdf
Onus
Managing Director
DEKRA Certification, Inc.
1945 The Exchange SE #300
Atlanta, GA 30339 USA
(215) 997-4519
https://www.dekra.us/en/audits/
DEKRA Certification Inc. is an accredited Aerospace Registration Management Program Certification Body, under the ICOP scheme.
https://www.avient.com/sites/default/files/2023-12/Jeddah Saudi Arabia ISO 45001.pdf
Limited
PO Box 2137, Jeddah 22758, Saudi Arabia
Has been assessed and found to meet the requirements of
ISO 45001:2018
This certificate is valid for the following scope of operations:
Production and Supply of Color and Additive Master Batches
Authorised by: Stan Wright
Director
Date of Certificate Issue: 30 December 2021
Certificate Valid Until: 29 December 2024
Recertification audit before 30 November 2024.
https://www.avient.com/sites/default/files/2024-07/woonkeatmoh_2024.pdf
This has included Sales Director for Avient’s Color and Additives
segment in Asia and General Manager of Engineered Materials Asia.