Avon Products Inc.
Content Banner

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.

Cathy D. Ross
Former Executive Vice President and Chief Financial Officer FedEx Express

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

Nancy Killefer
Former Senior Partner, McKinsey & Company

Steven F. Mayer
Senior Managing Director, Co-Head Global Private Equity and Chairman of Investment Committee,
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.

Michael F. Sanford
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

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

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