https://www.avient.com/sites/default/files/2022-05/Compensation Committee Charter (REV 10-2019).pdf
Review and approve the terms of all employment agreements, management continuity agreements and change in control agreements for elected officers. 3 Non-employee Director Compensation The Company’s Chief Human Resources Officer will be the management liaison to the Committee with respect to matters concerning compensation and benefits The Committee may invite such members of management to its meetings as it deems appropriate.
https://www.avient.com/sites/default/files/2019-12/Fermium_IR_Deck_12.16.19_for_Website.pdf
They are based on management’s expectations that involve a number of business risks and uncertainties, any of which could cause actual results to differ materially from those expressed in or implied by the forward-looking statements. U S E O F N O N - G A A P M E A S U R E S PolyOne Corporation 3 • This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. 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/Sustainability ESG Disclosures_Titanium Dioxide.pdf
The most common use—coatings and plastics—accounts for more than 80 percent of global consumption. RISK MANAGEMENT RECOMMENDATION Risk management measures for industrial site use include containment through engineering controls and personal protective equipment.
https://www.avient.com/sites/default/files/resources/Innovation_Day_-_May_2014_0.pdf
PolyOne Corporation Page 3 Use of Non-GAAP Measures This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. Patterson President and Chief Executive Officer Kurt Schuering Vice President, Global Key Account Management Bradley C Richardson Executive Vice President and Chief Financial Officer Cathy K. Garratt Senior Vice President, President of Performance Products and Solutions Walter Ripple General Manager of GLS Julie A.
https://www.avient.com/sites/default/files/resources/Proxy%2520Statement%2520for%2520Web%2520Hosting.pd_.pdf
Attending and Voting at the Annual Meeting PROXY SUMMARY Company Operating Performance Our Company Culture PROXY SUMMARY Impact of Our Performance on Named Executive Officer 2018 Compensation Annual Incentive Plan 2018 Annual Incentive Program Payouts Named Executive Officer 2018 Target Opportunity ($) Payout (%) Payout ($) Long-Term Incentive Program 2016 – 2018 Cash-Settled Performance Units Performance Measure: Adjusted EPS Performance Periods Weighting Target Result Payout % PROXY SUMMARY Our Director Nominees and Committee Membership Name Age Director Since Principal Position Notable Skills and Experiences Independent Committee Membership* (M=Member, C=Chair) AC CC N&GC EH&SC PROXY SUMMARY Name Age Director Since Principal Position Notable Skills and Experiences Independent Committee Membership* (M=Member, C=Chair) AC CC N&GC EH&SC Average Tenure Average Age Gender Diversity 5.25 59 30% Governance Highlights Director Independence Independent Lead Director PROXY SUMMARY Board Oversight of Risk Management Stock Ownership Requirements Board Practices PROXY STATEMENT POLYONE CORPORATION PolyOne Center 33587 Walker Road Avon Lake, Ohio 44012 PROXY STATEMENT Dated 2019年3月28日 ELECTION OF BOARD OF DIRECTORS PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS Our Board recommends a vote FOR all the nominees listed below. AUDIT PROPOSAL 3 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Our Board recommends a vote FOR Proposal 3 to ratify the Audit Committee’s appointment of EY as our independent registered public accounting firm for 2019. Accounting Considerations Stock Ownership and Retention Guidelines COMPENSATION DISCUSSION AND ANALYSIS Stock Ownership Target (in shares) Total Share Ownership as of 2/28/19 Timing with Respect to Equity Award Grants.
https://www.avient.com/sites/default/files/2024-09/Compensation Committee Charter July 2024.pdf
Review and approve the terms of all employment agreements, management continuity agreements and change in control agreements for elected officers. The Company’s Chief Human Resources Officer will be the management liaison to the Committee with respect to matters concerning compensation and benefits The Committee may invite such members of management to its meetings as it deems appropriate.
https://www.avient.com/sites/default/files/resources/PolyOne%2520IR%2520Presentation%2520-%2520Seaport%2520Global%2520Transports%2520%2526%2520Industrials%2520Confer....pdf
They are based on management’s expectations that involve a number of business risks and uncertainties, any of which could cause actual results to differ materially from those expressed in or implied by the forward-looking statements. U S E O F N O N - G A A P M E A S U R E S PolyOne Corporation 3 • This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. 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/resources/PolyOne%2520IR%2520Presentation%2520-%2520Morgan%2520Stanley%2520Conference.pdf
They are based on management’s expectations that involve a number of business risks and uncertainties, any of which could cause actual results to differ materially from those expressed in or implied by the forward-looking statements. U S E O F N O N - G A A P M E A S U R E S PolyOne Corporation 3 • This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. 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/resources/Innovation%2520Day%2520-%2520May%25202014.pdf
PolyOne Corporation Page 3 Use of Non-GAAP Measures This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. Patterson President and Chief Executive Officer Kurt Schuering Vice President, Global Key Account Management Bradley C Richardson Executive Vice President and Chief Financial Officer Cathy K. Garratt Senior Vice President, President of Performance Products and Solutions Walter Ripple General Manager of GLS Julie A.
https://www.avient.com/sites/default/files/resources/PolyOne%2520IR%2520Presentation%2520KeyBanc%2520Conference%2520-%2520September%252014%25202016.pdf
They are based on management’s expectations that involve a number of business risks and uncertainties, any of which could cause actual results to differ materially from those expressed in or implied by the forward-looking statements. Use of Non-GAAP Measures This presentation includes the use of both GAAP (generally accepted accounting principles) and non-GAAP financial measures. Senior management uses operating income excluding special items, adjusted EPS and working capital to assess performance and allocate resources because senior management believes that these measures are useful in understanding current profitability levels and that current levels may serve as a base for future performance.