EX-24 8 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

FORM 10-K

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints GILBERT L. KLEMANN, II, 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 2006 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 February 27, 2007.

 

Signature

     

Title

/s/ Andrea Jung

Andrea Jung

   

 

Chairman of the Board and Chief Executive Officer - Principal Executive Officer

/s/ Charles W. Cramb

Charles W. Cramb

   

 

Executive Vice President, Finance and Technology and Chief Financial Officer – Principal Financial Officer

/s/ Richard S. Foggio

Richard S. Foggio

   

 

Group Vice President and Corporate Controller – 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

/s/ Lawrence A. Weinbach

Lawrence A. Weinbach

    Director