Avon 2007 Annual Report Download - page 91

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Board of Directors
Andrea Jung
Chairman and Chief Executive Officer
W. Don Cornwell
Chairman and Chief Executive Officer,
Granite Broadcasting Corporation
Edward T. Fogarty
Former Chairman, President and
Chief Executive Officer, Tambrands, Inc.
Fred Hassan
Chairman and Chief Executive Officer,
Schering-Plough Corporation
Maria Elena Lagomasino
Chief Executive Officer,
GenSpring Family Offices
Ann S. Moore
Chairman and Chief Executive Officer,
Time Inc.
Paul S. Pressler
Former President and Chief Executive Officer,
Gap, Inc.
Gary M. Rodkin
Chief Executive Officer,
ConAgra Foods, Inc.
Paula Stern, Ph.D.
Chairwoman,
The Stern Group, Inc.
Lawrence A. Weinbach
Partner,
Yankee Hill Capital Management LLC
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Board Committees
Presiding Director
Fred Hassan
Audit Committee
Lawrence A. Weinbach, Chair
W. Don Cornwell
Edward T. Fogarty
Maria Elena Lagomasino
Compensation Committee
Ann S. Moore, Chair
Fred Hassan
Maria Elena Lagomasino
Paul S. Pressler
Gary M. Rodkin
Finance and Strategic
Planning Committee
Edward T. Fogarty, Chair
W. Don Cornwell
Paul S. Pressler
Paula Stern, Ph.D.
Nominating and Corporate
Governance Committee
Fred Hassan, Chair
Ann S. Moore
Gary M. Rodkin
Paula Stern, Ph.D.