Avon 2006 Annual Report Download - page 42

Download and view the complete annual report

Please find page 42 of the 2006 Avon annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 92

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92

PART III
ITEM 10. DIRECTORS, EXECUTIVE
OFFICERS OF THE REGISTRANT AND
CORPORATE GOVERNANCE
Directors
Information regarding directors is incorporated by reference to
the “Proposal 1 – Election of Directors” and “Information Con-
cerning the Board of Directors” sections of Avon’s Proxy State-
ment for the 2007 Annual Meeting of Shareholders.
Executive Officers
Information regarding executive officers is incorporated by refer-
ence to the “Executive Officers” section of Avon’s Proxy State-
ment for the 2007 Annual Meeting of Shareholders.
Section 16(a) Beneficial Ownership
Reporting Compliance
This information is incorporated by reference to the “Section
16(a) Beneficial Ownership Reporting Compliance” section of
Avon’s Proxy Statement for the 2007 Annual Meeting of
Shareholders.
Code of Business Conduct and Ethics
Avon’s Board of Directors has adopted a Code of Business
Conduct and Ethics that applies to all members of the Board of
Directors and to all of the Company’s employees, including its
principal executive officer, principal financial officer and principal
accounting officer or controller. Avon’s Code of Business Con-
duct and Ethics is available, free of charge, on Avon’s investor
website, www.avoninvestor.com. Avon’s Code of Business
Conduct and Ethics is also available, without charge, from
Investor Relations, Avon Products, Inc., 1345 Avenue of the
Americas, New York, NY 10105-0196 or by sending an email to
[email protected] or by calling (212) 282-5623. Any
amendment to, or waiver from, the provisions of this Code of
Business Conduct and Ethics that applies to any of those officers
will be posted to the same location on Avon’s website.
Audit Committee; Audit Committee
Financial Expert
This information is incorporated by reference to the “Information
Concerning the Board of Directors” section of Avon’s Proxy
Statement for the 2007 Annual Meeting of Shareholders.
Material Changes in Nominating
Procedures
This information is incorporated by reference to the “Information
Concerning the Board of Directors” section of Avon’s Proxy
Statement for the 2007 Annual Meeting of Shareholders.
ITEM 11. EXECUTIVE COMPENSATION
This information is incorporated by reference to the “Information
Concerning the Board of Directors” and “Executive Compensa-
tion” sections of Avon's Proxy Statement for the 2007 Annual
Meeting of Shareholders.
ITEM 12. SECURITY OWNERSHIP OF
CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
This information is incorporated by reference to the “Equity
Compensation Plan Information” and “Ownership of Shares”
sections of Avon's Proxy Statement for the 2007 Annual Meeting
of Shareholders.
ITEM 13. CERTAIN RELATIONSHIPS
AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
This information is incorporated by reference to the “Information
Concerning the Board of Directors” and “Transactions with
Related Persons” sections of Avon's Proxy Statement for the
2007 Annual Meeting of Shareholders.
ITEM 14. PRINCIPAL ACCOUNTING
FEES AND SERVICES
This information is incorporated by reference to the “Proposal 2
– Ratification of Appointment of Independent Registered Public
Accounting Firm” section of Avon's Proxy Statement for the
2007 Annual Meeting of Shareholders.