Avon 2009 Annual Report Download - page 58

Download and view the complete annual report

Please find page 58 of the 2009 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 106

  • 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
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106

PART III
ITEM 10. DIRECTORS, EXECUTIVE
OFFICERS AND CORPORATE
GOVERNANCE
Directors
Information regarding directors is incorporated by reference
to the “Proposal 1–Election of Directors” and “Information
Concerning the Board of Directors” sections of our 2010 proxy
statement for the 2010 Annual Meeting of Shareholders (“2010
Proxy Statement”).
Executive Officers
Information regarding executive officers is incorporated by
reference to the “Executive Officers” section of our 2010
Proxy Statement.
Section 16(a) Beneficial Ownership
Reporting Compliance
This information is incorporated by reference to the “Section
16(a) Beneficial Ownership Reporting Compliance” section of
our 2010 Proxy Statement.
Code of Business Conduct and Ethics
Our Board of Directors has adopted aCode of Business Conduct
and Ethics, amended in February 2008, that applies to all members
of the Board of Directors and to all of our employees, including
our principal executive officer, principal financial officer and
principal accounting officer or controller. Our Code of Business
Conduct and Ethics is available, free of charge, on our investor
website, www.avoninvestor.com.Our 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) 282-5320. 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 our website.
Audit Committee; Audit Committee
Financial Expert
This information is incorporated by reference to the
“Information Concerning the Board of Directors” section of our
2010 ProxyStatement.
Material Changes in Nominating
Procedures
This information is incorporated by reference to the
“Information Concerning the Board of Directors” section of our
2010 ProxyStatement.
ITEM 11. EXECUTIVE COMPENSATION
This information is incorporated by reference to the
"Information Concerning the Board of Directors," "Executive
Compensation" and “Director Compensation” sectionsofour
2010Proxy Statement.
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 our 2010 Proxy Statement.
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 our 2010 Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT
FEES AND SERVICES
This information is incorporated by reference to the “Proposal 2
–Ratification of Appointment of Independent Registered Public
Accounting Firm" section of our 2010 Proxy Statement.