Avon Products Inc.
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Board Committees and Charters

Click on the PDF links below to view, download or print Avon's Board Committee Charters:

Audit Committee

Charles H. Noski (Chair)
Former Vice Chairman, Bank of America Corporation

W. Don Cornwell
Former Chairman & Chief Executive Officer, Granite Broadcasting Corp.

V. Ann Hailey
President, Chief Executive Officer & Chief Financial Officer, Famous Yard Sales, Inc.

Nancy Killefer
Former Senior Partner, McKinsey & Company

Avon's Audit Committee Charter (PDF)

 

Compensation & Management Development Committee

Maria Elena Lagomasino (Chair)
Chief Executive Officer & Managing Partner, WE Family Services

Douglas R. Conant 
Former President & Chief Executive Officer, Campbell Soup Company

Helen McCluskey
Former President & Chief Executive Officer, The Warnaco Group

Gary M. Rodkin
Chief Executive Officer, ConAgra Foods, Inc.

Avon's Compensation & Management Development Committee Charter (PDF)

 

Finance Committee

W. Don Cornwell (Chair)
Former Chairman & Chief Executive Officer, Granite Broadcasting Corp.

V. Ann Hailey
President, Chief Executive Officer & Chief Financial Officer, Famous Yard Sales, Inc.

Sara Mathew
Former Chairman & Chief Executive Officer, The Dun and Bradstreet Corporation


Gary M. Rodkin

Chief Executive Officer, ConAgra Foods, Inc.

Dr. Paula Stern
Chairwoman, The Stern Group, Inc.

Avon's Finance Committee Charter (PDF)

 

Nominating & Corporate Governance Committee

Douglas R. Conant (Chair)
Former President & Chief Executive Officer, Campbell Soup Company

Nancy Killefer
Former Senior Partner, McKinsey & Company

Maria Elena Lagomasino
Chief Executive Officer & Managing Partner, WE Family Services

Dr. Paula Stern
Chairwoman, The Stern Group, Inc.

Avon's Nominating & Corporate Governance Committee Charter (PDF)