Avon 2008 Annual Report Download - page 91

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Board of Directors
1. Andrea Jung
Chairman and Chief Executive Offi cer
2. W. Don Cornwell
Chairman and Chief Executive Offi cer,
Granite Broadcasting Corporation
3. Edward T. Fogarty
Former Chairman, President and
Chief Executive Offi cer, Tambrands, Inc.
4. V. Ann Hailey
Chief Financial Offi cer
Gilt Groupe, Inc.
5. Fred Hassan
Chairman and Chief Executive Offi cer,
Schering-Plough Corporation
6. Maria Elena Lagomasino
Chief Executive Offi cer,
GenSpring Family Offi ces
7. Ann S. Moore
Chairman and Chief Executive Offi cer,
Time Inc.
8. Paul S. Pressler
Former President and Chief Executive Offi cer,
Gap, Inc.
9. Gary M. Rodkin
Chief Executive Offi cer,
ConAgra Foods, Inc.
10. Paula Stern, Ph.D.
Chairwoman,
The Stern Group, Inc.
11. Lawrence A. Weinbach
Partner,
Yankee Hill Capital Management LLC
Board Committees
Lead 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
Finance Committee
Paul S. Pressler, Chair
W. Don Cornwell
Edward T. Fogarty
Gary M. Rodkin
Paula Stern, Ph.D.
Nominating and Corporate
Governance Committee
Fred Hassan, Chair
Maria Elena Lagomasino
Ann S. Moore
Paula Stern, Ph.D.
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