BLACK PVC DB3813 BLACK 99000Q1 QuantumOne RESIN MASTERBATCH

JXW BLACK 375HP MB2526 BLACK 48940 GN PE MASTERBATCH

183593 GY SAN MASTERBATCH GEON FC900 BLACK 2999 PP-CP4D/000 HF2 BLACK

JA6A-BLACK/211-45 71964 GN PET MASTERBATCH 201B/BLACK

MB2511 BLACK CONNECTOR BLACK HF PE 94529 GYA LDPE MASTERBATCH

3429-RD-50 RED LDPE MASTERBATCH DB3807C BLACK DB2557 BLACK

138505 BKA LLDPE MASTERBATCH X UR-1595904 Black-S SPA BLACK 4

Geon(TM) DB4824 BLACK HACCP 79210 BL PET MASTERBATCH MB2580G BLACK

BLACK RPVC 328 UV BLACK PE 2001-GN-50 GN STD PE MASTERBATCH

In order to implement the above, directors wishing to undertake a new public company director position will inform the Chairman of the Board, the Lead Director, and the Chair of the Governance and Corporate Responsibility Committee of his or her desire to do so prior to agreeing to stand for nomination. The Board may at any time in its sole discretion supplement or amend any provision of this policy in any respect, repeal the policy in whole or part or adopt a new policy relating to director elections with such terms as the Board determines in its sole discretion to be appropriate. These committees operate in accordance with (a) their respective charters, which are reviewed annually, (b) applicable law, and (c) applicable rules of the Securities and Exchange Commission and the New York Stock Exchange.