Avon 2011 Annual Report Download - page 53

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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 proxy statement for the 2012 Annual Meeting of Shareholders (“2012 Proxy Statement”).
Executive Officers
Information regarding executive officers is incorporated by reference to the “Executive Officers” section of our 2012 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 2012 Proxy
Statement.
Code of Business Conduct and Ethics
Our Board of Directors has adopted a Code 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 2012 Proxy Statement.
Material Changes in Nominating Procedures
This information is incorporated by reference to the “Information Concerning the Board of Directors” section of our 2012 Proxy Statement.
ITEM 11. EXECUTIVE COMPENSATION
This information is incorporated by reference to the “Information Concerning the Board of Directors,” “Executive Compensation” and
“Director Compensation” sections of our 2012 Proxy 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
2012 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 2012 Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
This information is incorporated by reference to the “Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting
Firm” section of our 2012 Proxy Statement.
A V O N 2011 45