Avon Products Inc.
Avon Board of Directors

Board of Directors

Chan Galbato - Non-Executive Chairman, CEO, Cerberus Operations and Advisory Co., LLC.

Chan W. Galbato

Non-Executive Chairman
Chief Executive Officer Cerberus Operations and Advisory Company, LLC
W. Don Cornwell - Former Chairman & Chief Executive Officer, Granite Broadcasting Corp.

W. Don Cornwell

Lead Independent Director
Former Chairman & Chief Executive Officer Granite Broadcasting Corp.
Jan Zijderveld - Chief Executive Officer, Avon Products, Inc.

Jan Zijderveld

Chief Executive Officer Avon Products, Inc.
Jose Armario - Former Corporate Executive Vice President of Worldwide Supply Chain, Development, and Franchising McDonald's Corporation

Jose Armario

Former Corporate Executive Vice President of Worldwide Supply Chain, Development, and Franchising McDonald's Corporation

Nancy Killefer

Former Senior Partner McKinsey & Company
Susan J. Kropf - Former President and Chief Operating Officer, Avon Products, Inc.

Susan J. Kropf

Former President & Chief Operating Officer Avon Products, Inc.
Helen McCluskey - Former President & Chief Executive Officer, The Warnaco Group

Helen McCluskey

Former President & Chief Executive Officer The Warnaco Group
Andrew G. McMaster - Former Deputy Chief Executive Officer and Vice Chairman at Deloitte & Touche LLP

Andrew G. McMaster, Jr.

Former Deputy Chief Executive Officer and Vice Chairman at Deloitte & Touche LLP
James A. Mitarotonda - Former Chairman of the Board, President and Chief Executive Officer of Barington Capital Group, L.P.

James A. Mitarotonda

Chairman of the Board, President and Chief Executive Officer of Barington Capital Group, L.P.
Michael Sanford - Managing Director and Co-Head North American Private Equity, Cerberus Capital Management, L.P.

Michael F. Sanford

Managing Director & Co-Head North American Private Equity Cerberus Capital Management, L.P.
Lenard Tessler - Vice Chairman and Senior Managing Director at Cerberus

Lenard Tessler

Vice Chairman and Senior Managing Director at Cerberus