Avon 2009 Annual Report Download - page 104

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Board of Directors
Andrea Jung
Chairman and Chief Executive Offi cer
W. Don Cornwell
Former Chairman and Chief Executive Offi cer,
Granite Broadcasting Corporation
Edward T. Fogarty
Former Chairman, President and
Chief Executive Offi cer, Tambrands, Inc.
V. Ann Hailey
Former Chief Financial Offi cer,
Gilt Groupe, Inc.
Fred Hassan
Former Chairman and Chief Executive Offi cer,
Schering-Plough Corporation
Maria Elena Lagomasino
Chief Executive Offi cer,
GenSpring Family Offi ces
Ann S. Moore
Chairman and Chief Executive Offi cer,
Time Inc.
Paul S. Pressler
Advisory Partner,
Clayton,Dubilier & Rice, Inc.
Gary M. Rodkin
Chief Executive Offi cer,
ConAgra Foods, Inc.
Paula Stern, Ph.D.
Chairwoman,
The Stern Group, Inc.
Lawrence A. Weinbach
Managing Director,
Yankee Hill Capital Management LLC
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Board Committees
Lead Independent Director
Fred Hassan
Audit Committee
Lawrence A. Weinbach, Chair
W. Don Cornwell
Edward T. Fogarty
V. Ann Hailey
Paul S. Pressler
Compensation Committee
Maria Elena Lagomasino, Chair
Fred Hassan
Ann S. Moore
Gary M. Rodkin
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Finance Committee
Paul S. Pressler, Chair
W. Don Cornwell
Edward T. Fogarty
Gary M. Rodkin
Paula Stern, Ph.D.
Nominating & Corporate
Governance Committee
Fred Hassan, Chair
Maria Elena Lagomasino
Ann S. Moore
Paula Stern, Ph.D.