EX-24 5 exhibit24.htm POWERS OF ATTORNEY EXHIBIT 24


EXHIBIT 24
POWER OF ATTORNEY
I, the undersigned Director and/or Officer of Avon Products, Inc., a New York corporation (the “Company”), hereby constitute and appoint JEFF BENJAMIN and KAREN LEU, and each of them singly, my true and lawful attorneys-in-fact and agents with full power to them and each of them to sign for me, and in my name and in the capacity or capacities indicated below, a Registration Statement on Form S-8 and any and all amendments (including supplements and post-effective amendments) for the purpose of registering under the Securities Act of 1933, as amended, securities deliverable pursuant to the Avon Products, Inc. 2013 Stock Incentive Plan.
Signature
 
Title
Date
/s/ Sherilyn S. McCoy
 
Chief Executive Officer and Director (Principal Executive Officer)
May 19, 2013
Sherilyn S. McCoy
 
/s/ Kimberly Ross
 
Executive Vice President and Chief Financial Officer and Director (Principal Financial Officer)
May 23, 2013
Kimberly Ross
 
/s/ Robert Loughran
 
Vice President and Corporate Controller (Principal Accounting Officer)
May 29, 2013
Robert Loughran
 
/s/ Douglas R. Conant
 
Director
May 24, 2013
Douglas R. Conant
 
/s/ W. Don Cornwell
 
Director
May 24, 2013
W. Don Cornwell
 
/s/ V. Ann Hailey
 
Director
May 23, 2013
V. Ann Hailey
 
/s/ Maria Elena Lagomasino
 
Director
May 24, 2013
Maria Elena Lagomasino
 
/s/ Ann S. Moore
 
Director
May 27, 2013
Ann S. Moore
 
/s/ Charles H. Noski
 
Director
May 29, 2013
Charles H. Noski
 
/s/ Gary M. Rodkin
 
Director
May 23, 2013
Gary M. Rodkin
 
/s/ Paula Stern
 
Director
May 23, 2013
Paula Stern