Avon 2010 Annual Report Download - page 112

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BOARD OF DIRECTORS
1. Andrea Jung
Chairman and Chief Executive Of cer
2. W. Don Cornwell
Former Chairman and Chief Executive Offi cer,
Granite Broadcasting Corporation
3. V. Ann Hailey
Former Chief Financial Of cer,
Gilt Groupe, Inc.
4. Fred Hassan
Managing Director and Partner,
Warburg Pincus LLC
5. Maria Elena Lagomasino
Chief Executive Of cer,
GenSpring Family Of ces
6. Ann S. Moore
Former Chairman and Chief Executive Of cer,
Time Inc.
7. Paul S. Pressler
Partner,
Clayton, Dubilier & Rice, Inc.
8. Gary M. Rodkin
Chief Executive Of cer,
ConAgra Foods, Inc.
9. Paula Stern, Ph.D.
Chairwoman,
The Stern Group, Inc.
10. Lawrence A. Weinbach
Managing Director,
Yankee Hill Capital Management LLC
BOARD COMMITTEES
LEAD INDEPENDENT DIRECTOR
Fred Hassan
AUDIT COMMITTEE
Lawrence A. Weinbach, Chair
W. Don Cornwell
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
Gary M. Rodkin
Paula Stern, Ph.D.
NOMINATING & CORPORATE
GOVERNANCE COMMITTEE
Fred Hassan, Chair
Maria Elena Lagomasino
Ann S. Moore
Paula Stern, Ph.D.