https://www.avient.com/sites/default/files/2021-01/avient-finland-oy-trade-register-extract-eng-dec-1-2020.pdf
+358 (0)29 509 5000
registry@prh.fi
Page: 1 (2)
Business ID: 2046676-4
Date and time of creating the document: 01.12.2020
08:37:55
TRANSLATION OF THE EXTRACT FROM THE TRADE REGISTER,
ELECTRONIC
01.12.2020 08:37:54 the details in the register
Identifiers
Name Avient Finland Oy
Business ID 2046676-4
Entered in the register 31.03.2007
Company type Limited company
Contact details:
Postal address Äyritie 8 E 01510 Vantaa
Street address Äyritie 8 E 01510 Vantaa
Email tina.ahlquist@clariant.com
Telephone 0106808500
Fax 0106808509
Name details
Name Avient Finland Oy
Auxiliary company name Drycolor
Registered office Vantaa
Share capital
Share capital 169.000,00 €
Number of shares 1 000 pcs
Nominal value of a share 169,00 €
Financial period
Financial period 01.01 - 31.12
Financial statements
The last financial statements submitted 01.01.2019 - 31.12.2019
Representation
Page: 2 (2)
Business ID: 2046676-4
Statutory representation:
Under the law, the Board of Directors represents the company.
Representation based on position:
By the Chair of the Board and the Managing Director, each on their own, and by any two Board members
jointly
Persons
role surname, first name(s) /
company name
date of birth /
identity code
citizenship
Chair of the Board of
Directors
Merklein, Norbert 03.05.1964 Citizen of Germany
Member of the Board of
Directors
Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Member of the Board of
Directors
Smeds, Jan-Håkan 22.03.1961 Citizen of Finland
Member of the Board of
Directors
Vetter, Alexander Helmut 04.07.1968 Citizen of Germany
Managing Director Norén, Jenny Eva Kristina 18.06.1975 Citizen of Sweden
Auditor PricewaterhouseCoopers Oy 0486406-8
Auditor with principal
responsibility
Grönroos, Maria Alice 19.02.1967 Citizen of Finland
Additional information
No details about beneficial owners have been registered for the company
Name history
Avient Finland Oy 01.12.2020 -
Clariant Plastics & Coatings (Finland) Oy 04.01.2016 - 01.12.2020
Clariant Masterbatches (Finland) Oy 31.03.2007 - 04.01.2016
Source of information: Finnish Patent and Registration Office
https://www.avient.com/sites/default/files/resources/PolyOne%2520Proxy%2520Statement%25202016.pdf
ELECTION OF BOARD OF DIRECTORS
6
PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS
Our Board currently consists of 11 Directors.
Fearon
Age: 60
Director Since: 2004
Lead Director of our Board since May 14, 2015.
Lead Director
Our independent Directors meet regularly in executive sessions.
https://www.avient.com/news/polyone-announces-ceo-succession
Newlin, 61, who will retire as president and CEO and remain executive chairman of the PolyOne Board of Directors.
Speaking on behalf of PolyOne’s Board of Directors, Gordon Harnett, lead director, said, “PolyOne was transformed and now consistently delivers truly exceptional returns to customers and shareholders, thanks to Steve’s vision and leadership.
Rose
Director, Corporate Communications
PolyOne Corporation
+1 440.930.3162
kyle.rose@avient.com
https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.pdf
OUR DIRECTOR NOMINEES AND COMMITTEE MEMBERSHIP
You are being asked to vote on the election of twelve Director nominees.
All Directors stand for election annually
PROXY SUMMARY
PROXY STATEMENT 2024 | Annual Meeting of Shareholders 15
PROPOSAL 1 — ELECTION OF TWELVE DIRECTOR NOMINEES
TO OUR BOARD OF DIRECTORS
Our Board currently consists of 12 Directors.
https://www.avient.com/resource-center?document_type=62&page=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/resource-center?document_type=62&page=2
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/2020-07/averyjohnson_0.pdf
Johnson previously served as director of strategic tax planning, leader of the Intellectual
Property Program, and director of transfer pricing at Illinois Tool Works Inc., a Fortune 200
global diversified, industrial manufacturer.
https://www.avient.com/sites/default/files/2023-02/KristenGajewski.pdf
Gajewski joined Avient in July 2013 from AkzoNobel/PPG and has since taken on multiple
roles with increasing responsibility within the Human Resources function, including HR
Director for Avient’s Color, Additives & Inks business segment, and an international assignment
with responsibility for the EMEA and India regions.
Gajewski led Avient’s learning and organizational
development programs, talent management and acquisition, as well as working as the HR
Director for all global Corporate Functions.
https://www.avient.com/sites/default/files/2024-12/2024 Avient Executive Bios_Kristen Gajewski.pdf
Gajewski joined Avient in July 2013 from AkzoNobel/PPG and has since taken on multiple
roles with increasing responsibility within the Human Resources function, including HR
Director for Avient’s Color, Additives & Inks business segment, and an international assignment
with responsibility for the EMEA and India regions.
Gajewski led Avient’s learning and organizational
development programs, talent management and acquisition, as well as working as the HR
Director for all global Corporate Functions.
https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
The Committee shall consist of a minimum of three directors.
Non-employee Director Compensation
Non-employee Director Compensation.