https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_ITA2.pdf
IL NOSTRO CODICE
DI CONDOTTA
DATA DI PUBBLICAZIONE: OTTOBRE 2024
INDICE
Introduzione:
Un messaggio dal ceo 1
Il nostro Codice di
condotta
Linee guida per il comportamento
etico 3
Valori personali 3
Le vostre responsabilità 4
Responsabilità aggiuntive di
supervisori e manager di Avient 4
Risolvere questioni e segnalare
situazioni
di non conformità 5
Linea di assistenza telefonica
sull’etica 5
Non ritorsione 6
Applicazione del codice
di condotta 6
Violazioni del codice 6
Rispetto per tutti 7
Diversità e inclusione 8
Discriminazione o molestie 8
Rapporti di lavoro 9
Abuso di sostanze 10
Sicurezza fisica e violenza
sul luogo di lavoro 10
Onestà sul lavoro
Informazioni, dati e documenti
accurati 12
Integrità contabile 12
Comunicazioni aziendali 14
Tutela e uso dei beni 14
Informazioni proprietarie e
riservate, idee
e proprietà intellettuale 15
Privacy, informazioni personali e
protezione dei dati 16
Uso di internet e delle e-mail 16
Social media e social networking 17
Sicurezza informatica, licenze
software e copyright 17
Insider trading e informazioni
privilegiate 18
Contributi/attività per partiti
politici e contributi ad
organizzazioni di beneficenza 19
Indagini e inchieste governative 19
Integrità nella
nostra attività
Trattamento equo 21
Corruzione e mazzette 21
Agenti e consulenti 22
Concorrenza 22
Omaggi e ospitalità 23
Conflitti di interessi 24
Autonegoziazioni 25
Commercio internazionale 25
Riciclaggio di denaro 25
Responsabilità
sociale dell’azienda
Sostenibilità 27
Sicurezza, salute e ambiente 28
Sicurezza di prodotti e servizi 29
Rispetto dei diritti umani 29
Un impegno condiviso 29
Risorse e informazioni
di contatto
Le nostre politiche 30
Contatti interni 30
Linea di assistenza telefonica
sull’etica 30
Un messaggio dal ceo
Cari membri del team Avient,
le nostre decisioni aziendali hanno implicazioni di vasta portata nel mondo complesso e interconnesso di oggi.
CODICE DI CONDOTTA | 23
INDICE
INTRODUZIONE
IL NOSTRO CODICE
DI CONDOTTA
RISPETTO PER TUTTI
ONESTÀ SUL LAVORO
INTEGRITÀ NELLA
NOSTRA ATTIVITÀ
RESPONSABILITÀ
SOCIALE DELL’AZIENDA
RISORSE
Conflitti di interessi
È importante che tutti i dipendenti di Avient abbiano degli interessi al di
fuori del luogo di lavoro.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_PORT2.pdf
NOSSO CÓDIGO
DE CONDUTA
DATA DE EMISSÃO: OUTUBRO DE 2024
SUMÁRIO
Introdução:
Mensagem do CEO 1
Nosso Código de
Conduta
Orientações para
comportamento ético 3
Valores pessoais 3
Suas responsabilidades 4
Responsabilidades adicionais de
supervisores e gerentes da Avient 4
Solução de dúvidas e
comunicação de situações
de não conformidade 5
Linha direta de ética 5
Nenhuma retaliação 6
Aplicação do Código de Conduta 6
Violações do Código 6
Respeito por todos
Diversidade e inclusão 8
Discriminação ou assédio 8
Relacionamentos no local
de trabalho 9
Abuso de substância 10
Segurança física e violência
no local de trabalho 10
Honestidade no
trabalho
Informações, dados e registros
precisos 12
Integridade da contabilidade 12
Comunicações da empresa 14
Proteção e uso de ativos 14
Informações exclusivas e
confidenciais, ideias e
propriedade intelectual 15
Privacidade, informações
pessoais e proteção de dados 16
Uso de internet e e-mail 16
Mídias sociais e redes sociais 17
Segurança do computador,
licenciamento de software
e direitos autorais 17
Informações privilegiadas e
transações com informações
privilegiadas 18
Contribuições/atividades
políticas e contribuições para
caridade 19
Investigações e consultas
do governo 19
Integridade em
nossos negócios
Negociação justa 21
Suborno e propinas 21
Agentes ou consultores 22
Concorrência 22
Presentes e hospitalidade 23
Conflitos de interesses 24
Autonegociação 25
Comércio internacional 25
Lavagem de dinheiro 25
Responsabilidade
social corporativa
Sustentabilidade 27
Segurança, saúde e
meio ambiente 28
Segurança de produtos
e serviços 29
Respeito pelos direitos humanos 29
Um compromisso compartilhado 29
Recursos e informações
de contato
Nossas políticas 30
Contatos internos 30
Linha direta de ética 30
Mensagem do CEO
Prezada equipe da Avient,
As decisões da nossa empresa têm implicações de longo alcance no mundo complexo e interconectado de hoje.
CÓDIGO DE CONDUTA | 23
SUMÁRIO
INTRODUÇÃO
NOSSO CÓDIGO DE
CONDUTA
RESPEITO POR TODOS
HONESTIDADE NO
TRABALHO
INTEGRIDADE EM
NOSSOS NEGÓCIOS
RESPONSABILIDADE
SOCIAL CORPORATIVA
RECURSOS
Conflitos de interesses
É importante que todos os colaboradores da Avient tenham interesses
fora do local de trabalho.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_NETH2.pdf
ONZE
GEDRAGSCODE
UITGEGEVEN: OKTOBER 2024
INHOUDSOPGAVE
Inleiding:
Een Bericht van de CEO 1
Onze gedragscode
Richtlijnen voor ethisch gedrag 3
Persoonlijke waarden 3
Uw verantwoordelijkheden 4
Bijkomende verantwoordelijkheden
voor supervisors en managers
van Avient 4
Vragen oplossen en het melden
van niet in overeenstemming
zijnde situaties 5
Ethiekhotline 5
Geen vergelding 6
Toepassing van de Gedragscode 6
Overtredingen van de code 6
Respect voor iedereen
Diversiteit en inclusie 8
Discriminatie of pesterijen 8
Relaties op de werkplek 9
Drugmisbruik 10
Fysieke beveiliging en geweld
op de werkplek 10
Eerlijkheid op
het werk
Nauwkeurige informatie,
gegevens en dossiers 12
Boekhoudkundige integriteit 12
Bedrijfscommunicatie 14
Beveiliging en gebruik
van middelen 14
Eigendomsrechtelijke en
vertrouwelijke informatie, ideeën
en intellectueel eigendom 15
Privacy, persoonsgegevens en
gagevensbescherming 16
Gebruik van internet en e-mail 16
Sociale media en
sociale netwerken 17
Computerbeveiliging,
softwarelicenties en copyrights 17
Handel met voorkennis 18
Politieke bijdragen/activiteiten
en liefdadigheidsbijdragen 19
Overheidsonderzoeken en vragen 19
Integriteit in ons
zakendoen
Eerlijk Handelen 21
Omkoping en smeergeld 21
Vertegenwoordigers
en consulenten 22
Concurrentie 22
Geschenken en gastvrijheid 23
Belangenverstrengeling 24
Zelf Handelen 25
Internationale handel 25
Witwassen 25
Sociale
verantwoordelijkheid
van het bedrijf
Duurzaamheid 27
Veiligheid, gezondheid en milieu 28
Product-en dienstveiligheid 29
Respecteren van mensenrechten 29
Een gedeelde toewijding 29
Hulpbronnen en
contactinformatie
Ons beleid 30
Interne contacten 30
Ethiekhotline 30
Een Bericht van de CEO
Beste Avient-team,
Onze bedrijfsbeslissingen hebben verstrekkende implicaties in de complexe en onderling verbonden wereld van vandaag.
GEDRAGSCODE | 23
INHOUDSOPGAVE
INLEIDING
ONZE GEDRAGSCODE
RESPECT VOOR
IEDEREEN
EERLIJKHEID OP
HET WERK
INTEGRITEIT IN ONS
ZAKENDOEN
SOCIALE
VERANTWOORDELIJKHEID
VAN HET BEDRIJF
HULPBRONNEN
Belangenverstrengeling
Het is belangrijk dat alle medewerkers van Avient interesses hebben
buiten de werkplek om.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_FRA2.pdf
NOTRE CODE DE
CONDUITE
ÉMISE LE : OCTOBRE 2024
TABLE DES
MATIÈRES
Introduction:
Un message du
président-directeur général 1
Notre Code
de conduite
Directives pour un comportement
éthique 3
Valeurs personnelles 3
Vos responsabilités 4
Responsabilités supplémentaires
des superviseurs et managers
d’Avient 4
Résoudre les questions et
signaler les situations de non-
conformité 5
Ligne d’assistance liée à l’éthique 5
Non-represailles 6
Application du code de conduite 6
Violations du code 6
Respect pour tous
Diversite et inclusion 8
Discrimination ou harcèlement 8
Relations sur le lieu de travail 9
La toxicomanie/l’alcoolisme 10
Sécurité physique et violence
sur le lieu de travail 10
Honnêteté au travail
Exactitude des informations,
données et archives 12
Intégrité comptable 12
Communications de la société 14
Protection et utilisation des actifs 14
Informations exclusives et
confidentielles ; idées et propriété
intellectuelle 15
Protection de la sphère privée,
des informations et données
personnelles 16
Utilisation d’internet et
des courriers électroniques 16
Médias sociaux et réseaux sociaux 17
Sécurité informatique, licences
logicielles et copyrights 17
Délit d’initié 18
Contributions/activités politiques
et contributions caritatives 19
Enquêtes et demandes de
renseignements du gouvernement 19
Intégrité dans
notre activité
Traitement equitable 21
Corruption et pots-de-vin 21
Agents et consultants 22
Concurrence 22
Cadeaux et marques d’hospitalite 23
Conflits d’intérêts 24
Transactions intéressées 25
Commerce international 25
Blanchiment d’argent 25
Responsabilité
sociale d’entreprise
Durabilite 27
Sécurité, sante et environnement 28
Sécurité des produits et
des services 29
Respect des droits de l’homme 29
Un engagement partage 29
Ressources et
coordonnées
Nos politiques 30
Contacts internes 30
Ligne d’assistance liée à l’éthique 30
Un message du président-directeur général
Chère équipe d’avient,
Les décisions de notre entreprise ont des implications considérables dans le monde complexe et interconnecté actuel.
CODE DE CONDUITE | 23
TABLE DES MATIÈRES
INTRODUCTION
NOTRE CODE DE
CONDUITE
RESPECT POUR TOUS
HONNÊTETÉ AU
TRAVAIL
INTÉGRITÉ DANS
NOTRE ACTIVITÉ
RESPONSABILITÉ
SOCIALE D’ENTREPRISE
RESSOURCES
Conflits d’intérêts
Il est important que tous les collaborateurs d’Avient aient des intérêts
en dehors du lieu de travail.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_DE2.pdf
UNSER
VERHALTENSKODEX
VERÖFFENTLICHT: OKTOBER 2024
INHALTSANGABE
Einleitung:
Eine Mitteilung des CEO 1
Unser Verhaltenskodex
Richtlinien für ethisches Verhalten 3
Persönliche Werte 3
Ihre Verantwortlichkeiten 4
Zusätzliche Pflichten von
Vorgesetzten und Managern
bei Avient 4
Fragen klären und Situationen
mangelnder Compliance melden 5
Ethikhotline 5
Keine Vergeltungmaßnahmen 6
Anwendung des Verhaltenskodex 6
Verstöße gegen den Kodex 6
Respekt für alle
Diversität und Inklusion 8
Diskriminierung oder Belästigung 8
Beziehungen am Arbeitsplatz 9
Drogenmissbrauch 10
Physische Sicherheit und
Gewalt am Arbeitsplatz 10
Ehrlichkeit bei
der Arbeit
Korrekte Informationen,
Daten und Aufzeichnungen 12
Integrität der Buchführung 12
Unternehmenskommunikationen 14
Schutz und Verwendung
von Vermögenswerten 14
Unternehmenseigene und
vertrauliche Informationen,
Ideen und geistiges Eigentum 15
Privatsphäre, Personenbezogene
Daten und Datenschutz 16
Verwendung von Internet
und E-Mail 16
Soziale Medien und
Soziale Netwerke 17
Computersicherheit,
Softwarelizenzierung und
Urhberrechte 17
Insiderinformationen und- handel 18
Politische Spended/
Aktivitäten und gemeinnützige
Spenden 19
Ermittlungen und Anfragen
der Regierung 19
Integrität in
unserem Geschäft
Ehrliche Handlungsweise 21
Bestechung und Kickbacks 21
Beauftragte und Berater 22
Wettbewerb 22
Geschenke und Bewirtung 23
Interessenkonflikte 24
Selbstkontrahierung 25
Internationaler Handel 25
Geldwäsche 25
Soziale Verantwortung
des Unternehmens
Nachhaltigkeit 27
Sicherheit, Gesundheit und
die Umwelt 28
Produkt-und
Dienstleistungssicherheit 29
Achtung der Menschenrechte 29
Eine gemeinsame
Selbstverpflichtung 29
Ressourcen und
Kontaktinformationen
Unsere Richtlinien 30
Interne Kontakte 30
Ethikhotline 30
Eine Mitteilung des CEO
Liebes Avient-Team,
die Entscheidungen, die wir als Unternehmen treffen, haben in der heutigen komplexen und vernetzten Welt weitreichende
Folgen.
VERHALTENSKODEX | 23
INHALTSANGABE
EINLEITUNG
UNSER
VERHALTENSKODEX
RESPEKT FÜR ALLE
EHRLICHKEIT BEI
DER ARBEIT
INTEGRITÄT IN
UNSEREM GESCHÄFT
SOZIALE
VERANTWORTUNG
DES UNTERNEHMENS
RESSOURCEN
Interessenkonflikte
Es ist wichtig, dass alle Avient-Mitarbeiter Interessen außerhalb
des Arbeitsplatzes haben.
https://www.avient.com/sites/default/files/2024-10/Avient_CodeConduct_2024_ES-LATAM2.pdf
NUESTRO CÓDIGO
DE CONDUCTA
FECHA DE PUBLICACIÓN: OCTUBRE DE 2024
ÍNDICE
Introducción:
Mensaje del director ejecutivo 1
Nuestro Código de
conducta
Lineamientos para el
comportamiento ético 3
Valores personales 3
Sus responsabilidades 4
Responsabilidades adicionales
para supervisores y gerentes
de Avient 4
Cómo responder preguntas
y denunciar situaciones de
incumplimiento 5
Línea directa de ética 5
Política antirrepresalias 6
Aplicación del Código
de conducta 6
Transgresiones del Código 6
Respeto por todos
Diversidad e inclusión 8
Discriminación o acoso 8
Relaciones en el lugar de trabajo 9
Abuso de sustancias 10
Seguridad física y violencia
en el lugar de trabajo 10
Honestidad en
el trabajo
Precisión de la Información,
los datos y los registros 12
Integridad en la contabilidad 12
Comunicaciones de la empresa 14
Resguardo y uso de los activos 14
Información de propiedad
exclusiva y confidencial, ideas
y propiedad intelectual 15
Protección de la privacidad, la
información personal y los datos 16
Uso de internet y correo
electrónico 16
Medios y redes sociales 17
Seguridad informática,
licencias de software y derechos
de autor 17
Información privilegiada y
tráfico de información 18
Contribuciones/Actividades
políticas y contribuciones
benéficas 19
Investigaciones y consultas del
gobierno 19
Integridad en nuestro
negocio
Trato justo 21
Sobornos y coimas 21
Agentes y consultores 22
Competencia 22
Regalos y atenciones 23
Conflictos de intereses 24
Actuar en provecho propio 25
Comercio internacional 25
Lavado de dinero 25
Responsabilidad
social corporativa
Sostenibilidad 27
Seguridad, salud y
medioambiente 28
Seguridad de los productos
y servicios 29
Respeto por los derechos
humanos 29
Compromiso compartido 29
Recursos e información
de contacto
Nuestras políticas 30
Contactos internos 30
Línea directa de ética 30
Mensaje del director ejecutivo
Estimado equipo de Avient:
Las decisiones que tomamos en nuestra empresa impactan de manera significativa en el mundo actual, cada vez
más complejo e interconectado.
CÓDIGO DE CONDUCTA | 23
ÍNDICE
INTRODUCCIÓN
NUESTRO CÓDIGO
DE CONDUCTA
RESPETO POR TODOS
HONESTIDAD EN
EL TRABAJO
INTEGRIDAD EN
NUESTRO NEGOCIO
RESPONSABILIDAD
SOCIAL CORPORATIVA
RECURSOS
Conflictos de intereses
Es importante que todos los asociados de Avient tengan intereses fuera
del lugar de trabajo.
https://www.avient.com/sites/default/files/2024-12/Terms and Conditions of Sale for Japan %28English and Japanese Translation%29.pdf
23.
Buyer hereby acknowledge and
confirms that the execution of the contract with
Seller and the performance thereunder does not
constitute an agreement of continuous supply
(keizokuteki kyokyu keiyaku) or provide Buyer
with such status to obtain continuous supply
thereunder.
23.
https://www.avient.com/sites/default/files/resources/PolyOne%25202014%2520Annual%2520Report.pdf
On October 11, 2011 and October 23, 2012, PolyOne’s Board of
Directors increased the common shares repurchase authorization by an additional 5.3 million and 13.2 million, respectively.
POLYONE CORPORATION 23
Globalization allows us to service our customers with consistency wherever their operations might be
around the world.
On October 11, 2011, PolyOne’s Board of Directors increased the common share
repurchase authorization amount by 5.3 million and on October 23, 2012 increased the authorization
an additional 13.2 million.
https://www.avient.com/sites/default/files/2023-07/Avient_CodeConduct_2023_USA.pdf
If you do business in other countries or
with people from other countries, or you travel internationally,
consult with Avient’s Legal department for guidance.
23
HOME | TOC
Corporate Social Responsibility
24
HOME | TOC
Sustainability
Associates, customers and suppliers are not the only
stakeholders in Avient.
https://www.avient.com/sites/default/files/2025-03/2025 Proxy Statement.pdf
2025 Proxy Statement
Table of Contents Page
Letter to Shareholders i
Notice of 2025 Annual Meeting of Shareholders ii
Record Date ii
Voting Matters and Vote Recommendations ii
Proxy Statement 1
Proxy Summary 1
Voting and Meeting Information 1
Attendance and Participation 1
Who is Eligible to Vote 2
Advance Voting Methods 2
Voting During the Annual Meeting 3
Questions 3
Our Purpose and Strategic Framework 4
People 4
Products 5
Planet 5
Performance 6
Our Director Nominees and Committee Membership 6
Summary of Director Nominee Skills, Experience and Background 7
Governance Highlights 8
PROPOSAL 1—Election of Twelve Director Nominees to Our Board of
Directors
10
PROPOSAL 2—Approval, on an Advisory Basis, of Named Executive Officer
Compensation
23
PROPOSAL 3—Ratification of the Appointment of Ernst & Young LLP ("EY")
as Our Independent Registered Public Accountant
25
Independent Registered Public Accountant Services and Related Fee
Arrangements
25
Report of the Audit Committee 26
Corporate Governance 28
Director Independence 28
Board Leadership Structure 29
Majority Voting for Directors 29
Board Oversight of Risk 29
Board Oversight of ESG and Sustainability Matters 30
Code of Ethics, Code of Conduct and Corporate Governance Guidelines 31
Related Person Transactions 31
Communication with the Board 32
Board and Committees 32
Board Refreshment 37
Board Tenure 37
2024 Non-Employee Director Compensation 38
Non-Employee Director Compensation Highlights 38
Non-Employee Director Retainer and Meeting Fees 38
2024 Non-Employee Director Compensation Table 39
Fully Vested Deferred Shares 40
Ownership of Avient Shares 41
Beneficial Ownership of Our Common Shares 41
Stock Ownership Guidelines for Non-Employee Directors 42
Compensation Discussion and Analysis 43
Executive Summary 43
Executive Compensation Philosophy and Objectives 45
What We Pay and Why: Elements of Compensation 47
Other Aspects of Our Compensation Programs 54
Executive Compensation 59
2024 Summary Compensation Table 59
2024 Grants of Plan-Based Awards 62
Outstanding Equity Awards at 2024 Fiscal Year-End 64
2024 Option Exercises and Stock Vested 65
2024 Non Qualified Deferred Compensation 65
Potential Payments Upon Termination or Change of Control 66
CEO Pay Ratio Disclosure 71
Pay Versus Performance Disclosure 72
Compensation Committee Interlocks and Insider Participation 76
Risk Assessment of the Compensation Programs 76
Compensation Committee Report 76
Miscellaneous Provisions 77
Appendix A 80
In this proxy statement, statements that are not reported financial results or other historical information are “forward-looking statements” within
the meaning of the Private Securities Litigation Reform Act of 1995.
As described more fully in the “Compensation Discussion and Analysis” section of this proxy statement, the
Compensation Committee of our Board has structured our executive compensation program to achieve the
following key objectives:
Objective How Our Executive Compensation Program Achieves this Objective
Pay-For-Performance
Setting a significant portion of each Named Executive Officer’s total compensation
in the form of variable compensation that is earned when pre-established financial
performance goals are achieved
Align Executive
Compensation with
Shareholders’ Interests
Focusing incentive programs on the critical performance measures that determine
Avient’s overall success and reward executives for the attainment of short-term
results, balanced with the need for sustainable long-term success
Attract, Motivate and
Retain Management
Competing effectively to attract, motivate and retain a management team that
leads in setting and achieving the overall goals and objectives of Avient
ADVISORY VOTE
PROXY STATEMENT 2025 | Annual Meeting of Shareholders 23
We urge shareholders to read the “Compensation Discussion and Analysis” section of this proxy statement,
which describes in more detail how our executive compensation policies and procedures operate and are
designed to achieve our compensation objectives.
OWNERSHIP OF AVIENT SHARES
PROXY STATEMENT 2025 | Annual Meeting of Shareholders 41
The following table shows information relating to all persons who are known by us to beneficially own more
than five percent of our outstanding common shares based on information provided in Schedule 13Gs and 13Ds
filed with the SEC (as of the dates indicated in the footnotes to the table):
Name Address
Number of
Common
Shares
% of Class(3)
BlackRock, Inc. 50 Hudson Yards New York, New York 10001(1) 11,172,204 12.2%
The Vanguard Group 100 Vanguard Boulevard Malvern, Pennsylvania 19355(2) 10,368,900 11.3%
(1) Based on information contained in a Schedule 13G/A filed by BlackRock, Inc. with the SEC on January 23, 2024.