Membership Each Committee / Nominating and Corporate Governance Committee / Management Development Committee / Compensation Committee / Audit Committee / Audit / Board of Directors and the Board Committees / Company’s Executive Committee / Corporate Governance Committee / Compensation and Management Development Committee / Board committee / Committees Each Committee / Company’s Audit Committee / Audit and Compensation Committees / /
Position
executive officer / outside advisors / Director Compensation / CEO and the Secretary / advisors / chief executive officer / individual Director / Chairman and CEO / Director candidates / independent Director / Director Compensation The / Director Indemnification The Directors / CEO as well as CEO / Director experience and familiarity / Director / a person / Secretary / officer / interim Chairman / CEO / non-management Director / CEO and Secretary / CEO / Chairman of the Board The Board / Director Stock Ownership Guideline The Board / Chairman / Director nominations / c/o Corporate Secretary / Director / Chairman and the Secretary / Director any special benefits / Chair / incumbent Director / The Chairman / Indemnification Director / external auditor / current executive officer / /
AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES As amended by the Board of Directors as of December 9, 2013 I. Purpose of Guidelines These corporate governance guidelines are intended to set a proper “tone at the t