Avon Products Inc.

Board Committees and Charters

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

Audit Committee

Andrew G. McMaster, Jr. (Chair)
Former Deputy Chief Executive Officer and Vice Chairman at Deloitte & Touche LLP

Jose Armario
Former Corporate Executive Vice President of Worldwide Supply Chain, Development, and Franchising McDonald's Corporation

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

Chan W. Galbato (Observer)
Chief Executive Officer, Cerberus Operations and Advisory Company, LLC

Avon's Audit Committee Charter (PDF)

 

Compensation & Management Development Committee

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

Jose Armario
Former Corporate Executive Vice President of Worldwide Supply Chain, Development, and Franchising McDonald's Corporation

Nancy Killefer
Former Senior Partner, McKinsey & Company

Michael F. Sanford
Senior Managing Director and Co-Head North American Private Equity, Cerberus Capital Management, L.P.

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

 

Finance Committee

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

Susan J. Kropf
Former President & Chief Operating Officer, Avon Products, Inc.

James A. Mitarotonda
Chairman of the Board, President and Chief Executive Officer of Barington Capital Group, L.P.

Michael F. Sanford
Senior Managing Director and Co-Head North American Private Equity, Cerberus Capital Management, L.P.

Avon's Finance Committee Charter (PDF)

 

Nominating & Corporate Governance Committee

Nancy Killefer (Chair)
Former Senior Partner, McKinsey & Company

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

Chan W. Galbato
Chief Executive Officer, Cerberus Operations and Advisory Company, LLC

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