EX-24 8 ex24.htm

Avon Products, Inc.

EXHIBIT 24

FORM 10-K
POWER OF ATTORNEY
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      KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints GILBERT L. KLEMANN, II, C. RICHARD MATHEWS, KIM K. AZZARELLI and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, in his or her name, place and stead, in any and all capacities, to sign the 2005 Annual Report on Form 10-K of Avon Products, Inc. and any and all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act, as fully to all intents and purposes as they might or could do in person, thereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this power of attorney as of March 9, 2006.

Signature   Title



     
/s/ Andrea Jung    

Andrea Jung   Chairman of the Board and Chief Executive Officer - Principal Executive Officer
     
/s/ Susan J. Kropf    

Susan J. Kropf   President and Chief Operating Officer and Director
     
/s/ Charles W. Cramb    

Charles W. Cramb   Executive Vice President, Finance and Technology and Chief Financial Officer – Principal Financial Officer
 
/s/ Kevin W. Byrne    

Kevin W. Byrne   Vice President and Chief Accounting Officer – Principal Accounting Officer
     
/s/ W. Don Cornwell    

W. Don Cornwell   Director
     
/s/ Edward T. Fogarty    

Edward T. Fogarty   Director
     
/s/ Stanley C. Gault    

Stanley C. Gault   Director
     
/s/ Fred Hassan    

Fred Hassan   Director
     
/s/ Maria Elena Lagomasino    

Maria Elena Lagomasino   Director
     
/s/ Ann S. Moore    

Ann S. Moore   Director
     
/s/ Paul S. Pressler    

Paul S. Pressler   Director
     
/s/ Paula Stern    

Paula Stern   Director






Avon Products, Inc.    
     
     
/s/ Lawrence A. Weinbach    

Lawrence A. Weinbach   Director