https://www.avient.com/sites/default/files/2021-12/AVNT 2021 Investor Day_0.pdf
Fostering imagination
• Enabling creative exploration
• Focus on customers’
sustainability
• Driving long-term revenue
growth
ColorWorks
Avient Corporation 21
• Rapid customer response
• Immediate color measurement and
quotation
• Fast track product development to “now”
• Specialized labs for fast sample delivery
• Optimized formulations leveraging cost
effective raw materials
C U S T O M E R - F O C U S E D
C O L O R F O R M U L A T I O N
Avient Corporation 22
InstaColr
CycleWorks
A D V A N C I N G T H E
C I R C U L A R E C O N O M Y
• Laboratory mimics real-world
circular recycling in a research
environment
• Conducts chemistry testing to
improve plastics recycling for
customers
• Screening and evaluation of additive
and colorant systems during
recycling
• Collaboration platform for customers
and value chain partners
Avient Corporation 23
Avient Corporation 24
Michael Garratt and Walter Ripple
Our Sustainability Promise
As the world’s premier provider of specialized
polymer materials, services and solutions,
Avient is committed to meeting the needs of
the present without compromising future
generations’ ability to meet their needs.
https://www.avient.com/sites/default/files/2021-03/avient-antitrust-2021-update-vi-a4.pdf
Người giám sát của mình hoặc bất kỳ quản lý nào của
Avient;
• Nhân viên phụ trách về Đạo đức Doanh nghiệp qua
email tại địa chỉ ethics.officer@avient.com
• Trưởng phòng Pháp chế của Avient qua email tại địa
chỉ legal.officer@avient.com
• Bất kỳ nhân viên nào của phòng Pháp chế
• Đường dây nóng về Đạo đức của Avient
Đường dây nóng về Đạo đức của
Av ient
Đường dây nóng về đạo đức có sẵn trên toàn cầu với 20
ngôn ngữ, hoạt động 24 giờ một ngày, 7 ngày một tuần,
qua điện thoại và qua trang web.
https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.pdf
ADVISORY VOTE
24 PROXY STATEMENT 2024 | Annual Meeting of Shareholders
PROPOSAL 3 — RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP ("EY") AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2024
The Audit Committee has appointed EY as our independent registered public accounting firm to audit our
consolidated financial statements for the fiscal year ending December 31, 2024.
Beggs, the stock awards reflect RSUs that
were granted in recognition of her appointment as Senior Vice President, Chief Financial Officer on August 24, 2020, and which vested on August
24, 2023.
https://www.avient.com/sites/default/files/2023-07/Avient_CodeConduct_2023_TC.pdf
多語種道德熱線每週 7 天、每天 24 小時面向全球
開通,您可以在網上舉報,或撥打電話進行舉報。
內部聯繫方式 — 道德與合規資源
如需更多有關本準則或公司之期望的資訊,請直接聯繫下列資源:
• 您的主管或 Avient 的任何經理
• 您的人力資源代表或人力資源部
• 企業道德官員
• 法務部的任何職員
• 具有相關專業知識的職能部門(例如企業財務部、內部審計部、採購部)
如有以下情況,請致電或使用道德熱線:
• 您需要建議或有疑問
• 您希望報告問題或顧慮
• 您已報告問題或顧慮,但不滿意
• 你不確定從哪裡獲取資訊
• 您覺得本準則列出的某個資源不便於您使用
道德熱線面向全球,每週 7 天、每天 24 小時以超過 20 種語言提供服務。
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_ZH-CN2.pdf
发布日期:2024 年 10 月
目录
介绍 :
首席执行官寄语 1
道德行为指南 3
个人价值观 3
您的责任 4
Avient 主管和经理的其他责任 4
解决问题和举报违规情况 5
道德热线 5
禁止打击报复 6
《行为准则》的适用范围 6
违反本准则的行为 6
多元和包容 8
歧视或骚扰 8
工作场所关系 9
物质滥用 10
人身安全和 工作场所暴力 10
准确的信息、数据和记录 12
会计诚信 12
公司通讯 14
资产的保护和使用 14
专有和机密信息、
创意和知识产权 15
隐私、个人信息和数据保护 16
互联网和电子邮件的使用 16
社交媒体和社交网络 17
计算机安全、软件许可和版权 17
内幕信息和内幕交易 18
政治献金/活动和慈善捐赠 19
政府调查和询查 19
公平交易 21
贿赂和回扣 21
代理人和顾问 22
竞争 22
礼品和招待 23
利益冲突 24
假公济私 25
国际贸易 25
洗钱 25
可持续性 27
安全、健康和环境 28
产品和服务的安全 29
尊重人权 29
共同的承诺 29
我们的政策 30
内部联系方式 30
道德热线 30
首席执行官寄语
各位 Avient 团队成员:
在当今错综复杂、互联互通的世界中,我们公司的决策影响深远。
行为准则》 | 24
mailto:https://secure.ethicspoint.com/domain/media/en/gui/49178/index.html?
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_POL2.pdf
Etyki 5
Zakaz podejmowania działań
odwetowych 6
Stosowanie kodeksu
postępowania 6
Naruszenia postanowień kodeksu 6
Szacunek dla
wszystkich
Równość szans 8
Dyskryminacja albo nękanie 8
Relacje w miejscu pracy 9
Nadużywanie substancji
psychoaktywnych 10
Bezpieczeństwo i przemoc
w miejscu pracy 10
Dokładne informacje, dane i
dokumenty 12
Uczciwość księgowa 12
Komunikacja spółki 14
Ochrona i korzystanie z aktywów 14
Informacje zastrzeżone i poufne,
pomysły i własność intelektualna 15
Prywatność, dane osobowe i
ochrona danych 16
Informacje o korzystaniu z
internetu i poczty elektronicznej 16
Media i portale społecznościowe 17
Bezpieczeństwo komputerów,
licencjonowane oprogramowanie
i prawa autorskie 17
Informacje wewnętrzne oraz obrót
papierami wartościowymi na
podstawie informacji poufnych 18
Datki na cele polityczne/
charytatywne oraz działalność
polityczna 19
Czynności wyjaśniające prowadzone
przez organy rządowe i zapytania ze
strony organów rządowych 19
Uczciwość w
działalności biznesowej
Uczciwe prowadzenie działalności
handlowej 21
Łapówki i nielegalne prowizje 21
Agenci i konsultanci 22
Konkurencja 22
Upominki oraz przejawy
gościnności 23
Konflikty interesów 24
Wykorzystanie informacji
poufnych 25
Handel międzynarodowy 25
Pranie pieniędzy 25
Społeczna
odpowiedzialność
biznesu
Zrównoważony rozwój 27
Bezpieczeństwo, zdrowie i ekologia 28
Bezpieczeństwo produktów i usług 29
Przestrzeganie praw człowieka 29
Wspólne zobowiązanie 29
Dane kontaktowe 30
Nasze zasady 30
Osoby do kontaktu wewnątrz
spółki 30
Infolinia ds. etyki 30
Przesłanie od dyrektora generalnego
Drodzy członkowie zespołu Avient,
Decyzje naszej firmy mają daleko idące konsekwencje w dzisiejszym złożonym i wzajemnie powiązanym świecie.
KODEKS POSTĘPOWANIA | 24
NASZ KODEKS
SZACUNEK DLA
UCZCIWOŚĆ W
DZIAŁALNOŚCI
SPOŁECZNA
ODPOWIEDZIALNOŚĆ
Wykorzystanie informacji poufnych
Możliwości biznesowe, o których pracownik dowie się podczas pracy
na rzecz avient na podstawie należących do spółki informacji i mienia
oraz zajmowanego w niej stanowiska, są własnością avient.
https://www.avient.com/sites/default/files/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
As of December 31, 2022, Avient employed approximately 9,700 people, 34% of which were located in the
U.S. and Canada, 35% were located in Europe, Middle East, and Africa, 24% were located in Asia, and 7%
were located in Latin America.
We believe you should vote “FOR” our Named Executive Officer compensation program and approve the
following resolution because the compensation actually earned by our Named Executive Officers for our
ADVISORY VOTE
24 PROXY STATEMENT 2023 | Annual Meeting of Shareholders
2022 performance was aligned with our pay-for-performance objectives, our Company’s performance and
shareholder interests:
“RESOLVED, that the compensation paid to Avient’s Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables
and related narrative discussion, is hereby APPROVED.”
Beggs joined the Company on August 24, 2020, after the grant date for these awards,
and therefore did not participate in the 2020-2022 Long-Term Incentive Program.
70 PROXY STATEMENT 2023 | Annual Meeting of Shareholders
2020 – 2022 Cash-Settled Performance Units—Performance Measure: Adjusted EPS*
Performance Periods Weighting Threshold Target Maximum Result Payout %
January 1, 2020 –
December 31, 2020 25% $1.76 $1.83 $1.96 $1.90 158%
January 1, 2021 –
December 31, 2021 25% $1.83 $1.98 $2.27 $3.05 200%
January 1, 2022 –
December 31, 2022 25% $1.66 $1.89 $2.36 $2.93 200%
January 1, 2020 –
December 31, 2022 25% $5.25 $5.70 $6.59 $7.88 200%
Total Attainment 189%
* All financial measures (performance measures and results) reported in the table above were calculated with adjustments for acquisitions,
divestitures and special items (as noted on Appendix A) pursuant to the terms of the program and as approved by the Compensation Committee.
https://www.avient.com/sites/default/files/resources/PolyOne%25202013%2520Annual%2520Report.pdf
Portage,
14.Donora, Plants) 18.Pune, India Wisconsin (4) (6)
Pennsylvania (4) 19.Pamplona, Spain 16.Ripon, Wisconsin (4)
Cape Girardeau, 20.Bangkok, Thailand 17.Salisbury,
Missouri (1) (4) 21.Pudong (Shanghai), Maryland (4)
15.Ramos Arizpe, China 18.Sheboygan Falls,
Mexico (4) 22.Jeddah, Wisconsin (4)
(15 Manufacturing Saudi Arabia (5) 19.Stamford,
Plants) Shenzhen, China (1) Connecticut (4)
23.Tianjin, China 20.Warsaw, Indiana (4)
24.Novo Hamburgo, 21.Wichita, Kansas (4)
Brazil 22.Grandby, Canada (4)
25.Berea, Ohio Ramos Arizpe,
26.Richland Hills, Texas Mexico (4)
27.Bethel, Connecticut (22 Manufacturing
28.Barberton, Ohio Plants)
29.Knowsley, United
Kingdom
30.Eindhoven,
Netherlands
31.Suzhou, China
32.Shanghai, China
33.Itupeva, Brazil
34.Odkarby, Finland
Manitowoc,
Wisconsin (1) (4)
(34 Manufacturing
Plants)
(1) Facility is not included in manufacturing plants total as it is also included as part of another segment.
(2) There are two manufacturing plants located at Suzhou, China.
(3) Facility is not included in manufacturing plants total as it is a design center/lab.
(4) Facility added in connection with the acquisition of Spartech on March 13, 2013.
(5) Facility added in connection with the JE.A.
incorporated by reference to Exhibit 2.1 to the
Company’s Current Report on Form 8-K filed March 3, 2011, SEC File No. 1-16091).
2.2† Agreement and Plan of Merger, dated as of September 30, 2011, among PolyOne Corporation, 2011
ColorNewton Inc., ColorMatrix Group, Inc., and Audax ColorMatrix Holdings, LLC (Incorporated by reference
to Exhibit 2.1 to PolyOne Corporation’s current report on Form 8-K filed on October 5, 2011, SEC File
No. 1-16091).
2.3† Agreement and Plan of Merger, dated October 23, 2012, by and among PolyOne Corporation, 2012
RedHawk, Inc., 2012 RedHawk, LLC and Spartech Corporation (Incorporated by reference to Exhibit 2.1 to
PolyOne Corporation’s current report on Form 8-K filed on October 24, 2012, SEC File No. 1-16091)
2.4† Asset Purchase Agreement, dated as of March 25, 2013, by and between PolyOne Corporation and
Mexichem Specialty Resins Inc.
incorporated by reference to Exhibit 2.1 to the Company’s Current Report on
Form 8-K filed March 27, 2013, SEC File No. 1-16091)
3.1 Articles of Incorporation (incorporated by reference to Exhibit 3(i) to the Company’s Annual Report on
Form 10-K for the fiscal year ended December 31, 2000, SEC File No. 1-16091)
3.2 Amendment to the Second Article of the Articles of Incorporation, as filed with the Ohio Secretary of State,
November 25, 2003 (incorporated by reference to Exhibit 3.1a to the Company’s Annual Report on Form 10-K
for the fiscal year ended December 31, 2003, SEC File No. 1-16091)
3.3 Regulations (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on
July 17, 2009, SEC File No. 1-16091)
4.1 Indenture, dated as of December 1, 1995, between the Company and NBD Bank, as trustee (incorporated by
reference to Exhibit 4.3 to The Geon Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1996, SEC File No. 1-11804)
4.2 Indenture, dated as of September 24, 2010, between the Company and Wells Fargo Bank, N.A., as Trustee
(incorporated by reference to Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2010, SEC File No. 1-16091)
4.3 First Supplemental Indenture, dated as of September 24, 2010, between the Company and Wells Fargo Bank,
N.A., as Trustee (incorporated by reference to Exhibit 4.2 to the Company’s Quarterly Report Form 10-Q for
the quarter ended September 30, 2010, SEC File No. 1-16091)
4.4 Indenture, dated February 28, 2013, between PolyOne Corporation and Wells Fargo Bank, National
Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on
Form 8-K filed on March 5, 2013, SEC File No. 1-16091)
10.1 Amended and Restated Credit Agreement, dated March 1, 2013, among the Company, PolyOne Canada and
certain other subsidiaries of the Company, Wells Fargo Capital Finance, LLC, as administrative agent, Bank
of America, N.A. and U.S.
https://www.avient.com/sites/default/files/resources/PolyOne%25202014%2520Annual%2520Report.pdf
Remi de 10.Shenzhen, China 9.Lehigh, Canada 8.Muncie, Indiana
Napierville, 11.Birmingham, Pennsylvania (8 Distribution 9.Newark, New
Quebec, Canada Alabama 10.Vonore, Facilities) Jersey
11.Dongguan, China Shanghai, China (3) Tennessee 10.Paulding, Ohio
12.Lockport, New (11 Manufacturing 11.Toluca, Mexico 11.Pleasant Hill, Iowa
York Plants) 12.Assesse, Belgium 12.Portage,
13.Ramos Arizpe, 13.Cergy, France Wisconsin
Mexico 14.Tossiat, France 13.Ripon, Wisconsin
(13 Manufacturing 15.Gyor, Hungary 14.Salisbury,
Plants) 16.Kutno, Poland Maryland
17.Pune, India 15.Sheboygan Falls,
18.Pamplona, Spain Wisconsin
19.Bangkok, Thailand 16.Stamford,
20.Pudong Connecticut
(Shanghai), 17.Wichita, Kansas
China 18.Granby,
21.Jeddah, Saudi Quebec, Canada
Arabia Maryland Heights,
Shenzhen, China (1) Missouri (3)
22.Tianjin, China (18 Manufacturing
23.Novo Hamburgo, Plants)
Brazil
24.Berea, Ohio
25.Richland Hills,
Texas
26.Bethel,
Connecticut
27.Barberton, Ohio
28.Knowsley, United
Kingdom
29.Eindhoven,
Netherlands
30.Suzhou, China
31.Shanghai, China
32.Itupeva, Brazil
33.Odkarby, Finland
Manitowoc,
Wisconsin (1)
(33 Manufacturing
Plants)
(1) Facility is not included in manufacturing plants total as it is also included as part of another segment.
(2) There are two manufacturing plants located at Suzhou, China.
(3) Facility is not included in manufacturing plants total as it is a design center/lab.
incorporated by reference to Exhibit 2.1 to the
Company’s Current Report on Form 8-K filed March 3, 2011, SEC File No. 1-16091)
2.2† Agreement and Plan of Merger, dated as of September 30, 2011, among PolyOne Corporation, 2011
ColorNewton Inc., ColorMatrix Group, Inc., and Audax ColorMatrix Holdings, LLC (Incorporated by reference
to Exhibit 2.1 to PolyOne Corporation’s current report on Form 8-K filed on October 5, 2011, SEC File
2.3† Agreement and Plan of Merger, dated October 23, 2012, by and among PolyOne Corporation, 2012
RedHawk, Inc., 2012 RedHawk, LLC and Spartech Corporation (Incorporated by reference to Exhibit 2.1 to
PolyOne Corporation’s current report on Form 8-K filed on October 24, 2012, SEC File No. 1-16091)
2.4† Asset Purchase Agreement, dated as of March 25, 2013, by and between PolyOne Corporation and
Mexichem Specialty Resins Inc.
incorporated by reference to Exhibit 2.1 to the Company’s Current Report on
Form 8-K filed March 27, 2013, SEC File No. 1-16091)
3.1 Articles of Incorporation (incorporated by reference to Exhibit 3(i) to the Company’s Annual Report on
Form 10-K for the fiscal year ended December 31, 2000, SEC File No. 1-16091)
3.2 Amendment to the Second Article of the Articles of Incorporation, as filed with the Ohio Secretary of State,
November 25, 2003 (incorporated by reference to Exhibit 3.1a to the Company’s Annual Report on Form 10-K
for the fiscal year ended December 31, 2003, SEC File No. 1-16091)
3.3 Regulations (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on
July 17, 2009, SEC File No. 1-16091)
4.1 Indenture, dated as of December 1, 1995, between the Company and NBD Bank, as trustee (incorporated by
reference to Exhibit 4.3 to The Geon Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1996, SEC File No. 1-11804)
4.2 Indenture, dated as of September 24, 2010, between the Company and Wells Fargo Bank, N.A., as Trustee
(incorporated by reference to Exhibit 4.1 to the Company’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2010, SEC File No. 1-16091)
4.3 First Supplemental Indenture, dated as of September 24, 2010, between the Company and Wells Fargo Bank,
N.A., as Trustee (incorporated by reference to Exhibit 4.2 to the Company’s Quarterly Report Form 10-Q for
the quarter ended September 30, 2010, SEC File No. 1-16091)
4.4 Indenture, dated February 28, 2013, between PolyOne Corporation and Wells Fargo Bank, National
Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on
Form 8-K filed on March 5, 2013, SEC File No. 1-16091)
10.1 Amended and Restated Credit Agreement, dated March 1, 2013, among the Company, PolyOne Canada and
certain other subsidiaries of the Company, Wells Fargo Capital Finance, LLC, as administrative agent, Bank
of America, N.A. and U.S.
https://www.avient.com/sites/default/files/2022-08/Schedule 2 a_b_c - SCCs_0.pdf
The data importer shall specifically inform the data
Updated 08/04/2022
24
exporter in writing of any intended changes to that list through the addition or replacement
of sub- processors at least thirty (30) days in advance, thereby giving the data exporter
sufficient time to be able to object to such changes prior to the engagement of the sub-
processor(s).