Avon 2015 Annual Report Download - page 75

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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 2016 Annual Meeting of Shareholders (“2016 Proxy Statement”).
Executive Officers
Information regarding executive officers is incorporated by reference to the “Executive Officers” section of our 2016 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 2016 Proxy
Statement.
Code of Conduct
We have adopted a Code of Conduct, amended in June 2013, 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
Conduct is available, free of charge, on our investor website, www.avoninvestor.com. Our Code of Conduct is also available, without
charge, by sending a letter to Investor Relations, Avon Products, Inc., 777 Third Avenue, New York, N.Y. 10017-1307,by sending an email
to [email protected] or by calling (212) 282-5320. None of the provisions of the Code of Conduct may be waived. However, any
amendment to, or waiver from, the provisions of the Code of Conduct that applies to any of those officers would be posted to the same
location on our website in accordance with applicable rules.
Audit Committee; Audit Committee Financial Expert
This information is incorporated by reference to the “Information Concerning the Board of Directors” section of our 2016 Proxy Statement.
Material Changes in Nominating Procedures
This information is incorporated by reference to the “Information Concerning the Board of Directors” section of our 2016 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 2016 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
2016 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 2016 Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
This information is incorporated by reference to the “Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting
Firm” section of our 2016 Proxy Statement.
A V O N 2015 63
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