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
Former Chief Executive Officer, ConAgra Foods, Inc.

Dr. Paula Stern
Chairwoman, The Stern Group, 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.

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

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

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

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

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

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

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