https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
Independence Assessment of Outside Advisers
• The Committee may select a compensation consultant, legal counsel or other adviser to the
Committee or receive advice from a compensation consultant, legal counsel or other adviser
(other than in-house legal counsel or any compensation consultant, legal counsel or other
adviser whose role is limited to the following activities for which no disclosure would be
required under Item 407(e)(3)(iii) of Regulation S-K: consulting on any broad-based plan
that does not discriminate in scope, terms, or operation, in favor of executive officers or
directors of the Company, and that is available generally to all salaried employees; or
providing information that either is not customized for a particular company or that is
customized based on parameters that are not developed by the compensation consultant, and
about which the compensation consultant does not provide advice) only after taking into
consideration all factors relevant to that person’s independence from management, including
the following:
5
• the provision of other services to the Company by the employer of the compensation
consultant, legal counsel or other adviser;
• the amount of fees received from the Company by the employer of the compensation
consultant, legal counsel or other adviser, as a percentage of the total revenue of the
employer of the compensation consultant, legal counsel or other adviser;
• the policies and procedures of the employer of the compensation consultant, legal counsel
or other adviser that are designed to prevent conflicts of interest;
• any business or personal relationship of the compensation consultant, legal counsel or
other adviser with a member of the Committee;
• any stock of the Company owned by the compensation consultant, legal counsel or other
adviser; and
• any business or personal relationship of the compensation consultant, legal counsel, other
adviser or the employer of the adviser with an executive officer of the Company
Committee Meetings and Action
• A majority of the Committee members will be a quorum for the transaction of business
https://www.avient.com/sites/default/files/2024-10/Compensation Committee Charter - Final.pdf
Independence Assessment of Outside Advisers
• The Committee may select a compensation consultant, legal counsel or other adviser to the
Committee or receive advice from a compensation consultant, legal counsel, or other adviser
only after taking into consideration all factors relevant to that person’s independence from
management, including the following:
o the provision of other services to the Company by the employer of the compensation
consultant, legal counsel or other adviser;
o the amount of fees received from the Company by the employer of the compensation
consultant, legal counsel, or other adviser, as a percentage of the total revenue of the
employer of the compensation consultant, legal counsel or other adviser;
o the policies and procedures of the employer of the compensation consultant, legal counsel
or other adviser that are designed to prevent conflicts of interest;
o any business or personal relationship of the compensation consultant, legal counsel, or
other adviser with a member of the Committee;
o any stock of the Company owned by the compensation consultant, legal counsel, or other
adviser; and
o any business or personal relationship of the compensation consultant, legal counsel, other
adviser, or the employer of the adviser with an executive officer of the Company
Committee Meetings and Action
• A majority of the Committee members will be a quorum for the transaction of business.
• The action of a majority of those present at a meeting at which a quorum is present will be
the act of the Committee.
• Any action that may be taken at a meeting of the Committee may be taken by written consent
so long as the written consent is unanimously approved and filed with the Corporate
Secretary
https://www.avient.com/sites/default/files/2020-05/2.-polyone-ir-presenstation-wells-fargo-industrials-conference.pdf
Senior management believes these measures are useful to
investors because they allow for comparison to PolyOne's performance in prior periods without the effect of items that, by their nature, tend to obscure PolyOne's operating results due to the potential
variability across periods based on timing, frequency and magnitude.
https://www.avient.com/sites/default/files/2020-05/1.-polyone-ir-presenstation-fermium-research-chemicals-conference.pdf
Senior management believes these measures are useful to
investors because they allow for comparison to PolyOne's performance in prior periods without the effect of items that, by their nature, tend to obscure PolyOne's operating results due to the potential
variability across periods based on timing, frequency and magnitude.
https://www.avient.com/sites/default/files/2022-02/Additives and Colorants for PP-R Pipe Systems Application Bulletin.pdf
US FDA and EU food contact information is available
on request.
https://www.avient.com/sites/default/files/2021-06/plastisol-storage-handling-technical-bulletin.pdf
The useful life of plastisol
is dependent upon the specific formulation.
https://www.avient.com/sites/default/files/2021-07/fiber-line-global-product-selection-guide.pdf
Contact us today to determine the fiber-based
solution that is right for your product.
https://www.avient.com/sites/default/files/2021-06/fl.datasheet-belthose-reinforcement.pdf
Contact us today
with tube dimensions you require.
https://www.avient.com/sites/default/files/2021-06/fl.datasheet-packingyarn.pdf
Contact us today with tube dimensions
you require.
https://www.avient.com/sites/default/files/2021-04/bergamid-electronic-connectors-case-study.pdf
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Avient Corporation, 33587 Walker Road, Avon Lake, Ohio USA 44012
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